Statements: Aleksey Lvovich Rakhmanov

Canonical ID: Q109492463 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Російська Федерація, м. Нижній Новгород	ukr	ua_nsdc_sanctions	`ua-nsdc-17142-rahmanov-oleksij-lvovic`	2024-03-06
`LegalEntity:address`	Russia		tw_shtc	`tw-shtc-c43953e09bfc929664bdb7962800ad1e468e30e5`	2025-08-09
`Person:alias`	Рахманов Алексей Львович	rus	ru_acf_bribetakers	`acf-c52ccf3c71cd9d5c8cb208c41766bdb967cd010c`	2023-04-20
`LegalEntity:alias`	RAKHMANOV, Aleksei Lvovich		tw_shtc	`tw-shtc-c43953e09bfc929664bdb7962800ad1e468e30e5`	2025-08-09
`Person:alias`	Aleksei Lvovich Rakhmanov	eng	us_ofac_sdn	`ofac-36051`	2023-04-20
`LegalEntity:alias`	RAKHMANOV, Alexei L		tw_shtc	`tw-shtc-c43953e09bfc929664bdb7962800ad1e468e30e5`	2025-08-09
`Person:alias`	Rakhmanov Oleksii Lvovych		ua_nsdc_sanctions	`ua-nsdc-17142-rahmanov-oleksij-lvovic`	2025-05-28
`Person:birthDate`	1964-07-18	eng	us_ofac_sdn	`ofac-36051`	2023-04-20
`Person:birthDate`	1964-07-18		wikidata	`Q109492463`	2024-10-17
`Person:birthDate`	1964-07-18		ru_acf_bribetakers	`acf-c52ccf3c71cd9d5c8cb208c41766bdb967cd010c`	2023-08-18
`Person:birthDate`	1964-07-18		wd_categories	`Q109492463`	2024-10-15
`Person:birthDate`	1964-07-18		ua_nsdc_sanctions	`ua-nsdc-17142-rahmanov-oleksij-lvovic`	2023-04-20
`Person:birthPlace`	Nizhniy Novgorod, Russia	eng	us_ofac_sdn	`ofac-36051`	2023-04-20
`Person:birthPlace`	Nizhny Novgorod	eng	wikidata	`Q109492463`	2024-10-17
`Person:citizenship`	ru		wd_categories	`Q109492463`	2024-10-15
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-17142-rahmanov-oleksij-lvovic`	2024-11-13
`Person:citizenship`	ru		wikidata	`Q109492463`	2024-11-19
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrn9476`	2024-06-14
`Person:country`	ru	eng	us_ofac_sdn	`ofac-36051`	2023-04-20
`Person:country`	ru		ext_ru_egrul	`ru-inn-525900723537`	2025-07-21
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtydm0`	2024-11-02
`LegalEntity:country`	ru		tw_shtc	`tw-shtc-c43953e09bfc929664bdb7962800ad1e468e30e5`	2025-08-09
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtydm0`	2024-11-02
`Person:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-c52ccf3c71cd9d5c8cb208c41766bdb967cd010c`	2023-04-20
`Person:createdAt`	2022-12-06	eng	us_sam_exclusions	`usgsa-s4mrn9476`	2024-06-14
`Person:fatherName`	ЛЬВОВИЧ		ext_ru_egrul	`ru-inn-525900723537`	2025-07-21
`Person:firstName`	АЛЕКСЕЙ		ext_ru_egrul	`ru-inn-525900723537`	2025-07-21
`Person:firstName`	ALEKSEY LVOVICH	eng	us_sam_exclusions	`usgsa-s4mrn9476`	2024-06-14
`Person:firstName`	ALEKSEI LVOVICH	eng	us_sam_exclusions	`usgsa-s4mrtydm0`	2024-11-02
`Person:firstName`	Aleksey	eng	us_ofac_sdn	`ofac-36051`	2023-04-20
`Person:firstName`	Aleksei	eng	us_ofac_sdn	`ofac-36051`	2023-04-20
`Person:firstName`	Алексей	rus	us_ofac_sdn	`ofac-36051`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q109492463`	2024-10-17
`Person:gender`	male		ru_acf_bribetakers	`acf-c52ccf3c71cd9d5c8cb208c41766bdb967cd010c`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-36051`	2023-04-20
`Person:id`	8353d88c5a33966aaf2432dec04560656ca00e1d		ext_ru_egrul	`ru-inn-525900723537`	2025-07-21
`Person:id`	8c81eac0a4d3e06d623ff53e45b5917ff1501161		us_trade_csl	`ofac-36051`	2024-05-07
`Person:id`	13bc86f04b81fa21ef27869096e961c3c7fd05f7	eng	us_ofac_sdn	`ofac-36051`	2025-06-02
`Person:id`	b9ce2dab9d59dbf11e8d8e684bb545eba5177274		ua_nsdc_sanctions	`ua-nsdc-17142-rahmanov-oleksij-lvovic`	2025-05-28
`Person:id`	99190b5dc70d7d0a9acc5cb1f2e6a192613a6251	eng	us_sam_exclusions	`usgsa-s4mrtydm0`	2025-07-23
`LegalEntity:id`	6c16f8a9b29775285025ab4a4b416401a0e50285		tw_shtc	`tw-shtc-c43953e09bfc929664bdb7962800ad1e468e30e5`	2025-08-09
`Person:id`	29101f28ee373ef6515749123cb60ea7e886e392		ru_acf_bribetakers	`acf-c52ccf3c71cd9d5c8cb208c41766bdb967cd010c`	2024-02-27
`Person:id`	ffbf07a57aea18d496c5853cc3590caf826f40ea	eng	us_sam_exclusions	`usgsa-s4mrn9476`	2025-07-23
`Person:id`	fe59e5458cdef198420cf547fc96a27a26180504		wikidata	`Q109492463`	2025-01-25
`Person:id`	010ad91fc0407019d8dfffbfe1267db3e38cbb82		wd_categories	`Q109492463`	2025-10-13
`Person:innCode`	525900723537		ext_ru_egrul	`ru-inn-525900723537`	2025-07-21
`Person:lastName`	RAKHMANOV	eng	us_sam_exclusions	`usgsa-s4mrtydm0`	2024-11-02
`Person:lastName`	RAKHMANOV	eng	us_sam_exclusions	`usgsa-s4mrn9476`	2024-06-14
`Person:lastName`	РАХМАНОВ		ext_ru_egrul	`ru-inn-525900723537`	2025-07-21
`Person:lastName`	РАХМАНОВ	rus	us_ofac_sdn	`ofac-36051`	2023-04-20
`Person:lastName`	Rakhmanov	eng	us_ofac_sdn	`ofac-36051`	2023-04-20
`Person:middleName`	Львович	rus	us_ofac_sdn	`ofac-36051`	2024-10-11
`Person:middleName`	Lvovich	eng	us_ofac_sdn	`ofac-36051`	2024-10-11
`Person:name`	Rakhmanov Alexey Lvovich	eng	ru_acf_bribetakers	`acf-c52ccf3c71cd9d5c8cb208c41766bdb967cd010c`	2023-04-20
`Person:name`	Алексей Львович РАХМАНОВ	rus	us_ofac_sdn	`ofac-36051`	2023-04-20
`Person:name`	Aleksey Lvovich Rakhmanov	eng	us_ofac_sdn	`ofac-36051`	2023-04-20
`Person:name`	RAKHMANOV, Aleksey Lvovich		us_trade_csl	`ofac-36051`	2024-05-07
`Person:name`	ALEKSEI LVOVICH RAKHMANOV	eng	us_sam_exclusions	`usgsa-s4mrtydm0`	2024-11-02
`Person:name`	ALEKSEY LVOVICH RAKHMANOV	eng	us_sam_exclusions	`usgsa-s4mrn9476`	2024-06-14
`Person:name`	Рахманов, Алексей Львович	rus	wikidata	`Q109492463`	2024-10-17
`Person:name`	Рахманов, Алексей Львович	rus	wd_categories	`Q109492463`	2024-10-15
`Person:name`	АЛЕКСЕЙ ЛЬВОВИЧ РАХМАНОВ		ext_ru_egrul	`ru-inn-525900723537`	2025-07-21
`Person:name`	Rakhmanov Aleksey		ua_nsdc_sanctions	`ua-nsdc-17142-rahmanov-oleksij-lvovic`	2025-05-28
`Person:name`	Рахманов Алексей Львович		ua_nsdc_sanctions	`ua-nsdc-17142-rahmanov-oleksij-lvovic`	2025-05-28
`Person:name`	Рахманов Олексій Львович	ukr	ua_nsdc_sanctions	`ua-nsdc-17142-rahmanov-oleksij-lvovic`	2023-04-20
`LegalEntity:name`	RAKHMANOV, Aleksey Lvovich		tw_shtc	`tw-shtc-c43953e09bfc929664bdb7962800ad1e468e30e5`	2025-08-09
`Person:notes`	(also ALEKSEI LVOVICH RAKHMANOV)	eng	us_sam_exclusions	`usgsa-s4mrn9476`	2025-07-23
`Person:notes`	(also ALEKSEY LVOVICH RAKHMANOV)	eng	us_sam_exclusions	`usgsa-s4mrtydm0`	2025-07-23
`Person:notes`	Member of the collegial executive body of JSC United Shipbuilding Corporation Member of the Board of Directors of JSC United Shipbuilding Corporation Person acting as the sole executive body of JSC United Shipbuilding Corporation		ru_acf_bribetakers	`acf-c52ccf3c71cd9d5c8cb208c41766bdb967cd010c`	2025-07-17
`Person:position`	Руководители госкомпаний	rus	ru_acf_bribetakers	`acf-c52ccf3c71cd9d5c8cb208c41766bdb967cd010c`	2023-11-03
`Person:position`	Top Management of State Owned Companies	eng	ru_acf_bribetakers	`acf-c52ccf3c71cd9d5c8cb208c41766bdb967cd010c`	2023-02-15
`Person:programId`	UA-SA1644		ua_nsdc_sanctions	`ua-nsdc-17142-rahmanov-oleksij-lvovic`	2025-05-21
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-36051`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36051	eng	us_ofac_sdn	`ofac-36051`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-36051`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn9476`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtydm0`	2024-11-02
`Person:topics`	sanction		us_trade_csl	`ofac-36051`	2025-07-17
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-c43953e09bfc929664bdb7962800ad1e468e30e5`	2025-08-09
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-17142-rahmanov-oleksij-lvovic`	2024-03-06
`Person:topics`	poi		ru_acf_bribetakers	`acf-c52ccf3c71cd9d5c8cb208c41766bdb967cd010c`	2024-02-27
`Person:topics`	role.pep		wd_categories	`Q109492463`	2024-10-15
`Person:topics`	role.pep		wikidata	`Q109492463`	2024-10-17
`Person:uniqueEntityId`	PWBBALRJNGC8	eng	us_sam_exclusions	`usgsa-s4mrtydm0`	2024-12-03
`Person:uniqueEntityId`	MGJVQV5RQ8H5	eng	us_sam_exclusions	`usgsa-s4mrn9476`	2024-12-03
`Person:weakAlias`	Alexei L Rakhmanov	eng	us_ofac_sdn	`ofac-36051`	2023-04-20
`Person:wikidataId`	Q109492463		wikidata	`Q109492463`	2024-10-17
`Person:wikidataId`	Q109492463		wd_categories	`Q109492463`	2024-10-15

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