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`	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
`LegalEntity:alias`	RAKHMANOV, Aleksei Lvovich		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:alias`	Рахманов Алексей Львович	rus	ru_acf_bribetakers	`acf-c52ccf3c71cd9d5c8cb208c41766bdb967cd010c`	2023-04-20
`Person:birthDate`	1964-07-18		wd_categories	`Q109492463`	2024-10-15
`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		ua_nsdc_sanctions	`ua-nsdc-17142-rahmanov-oleksij-lvovic`	2023-04-20
`Person:birthPlace`	Nizhny Novgorod	eng	wikidata	`Q109492463`	2024-10-17
`Person:birthPlace`	Nizhniy Novgorod, Russia	eng	us_ofac_sdn	`ofac-36051`	2023-04-20
`Person:citizenship`	ru		wd_categories	`Q109492463`	2024-10-15
`Person:citizenship`	ru		wikidata	`Q109492463`	2024-11-19
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-17142-rahmanov-oleksij-lvovic`	2024-11-13
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtydm0`	2024-11-02
`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		wd_categories	`Q109492463`	2024-10-15
`Person:country`	ru		ext_ru_egrul	`ru-inn-525900723537`	2025-07-21
`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	rus	us_ofac_sdn	`ofac-36051`	2023-04-20
`Person:firstName`	АЛЕКСЕЙ		ext_ru_egrul	`ru-inn-525900723537`	2025-07-21
`Person:firstName`	ALEKSEI LVOVICH	eng	us_sam_exclusions	`usgsa-s4mrtydm0`	2024-11-02
`Person:firstName`	Aleksei	eng	us_ofac_sdn	`ofac-36051`	2023-04-20
`Person:firstName`	ALEKSEY LVOVICH	eng	us_sam_exclusions	`usgsa-s4mrn9476`	2024-06-14
`Person:firstName`	Aleksey	eng	us_ofac_sdn	`ofac-36051`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q109492463`	2024-10-17
`Person:gender`	male	eng	us_ofac_sdn	`ofac-36051`	2023-04-20
`Person:gender`	male		ru_acf_bribetakers	`acf-c52ccf3c71cd9d5c8cb208c41766bdb967cd010c`	2023-04-20
`Person:id`	8c81eac0a4d3e06d623ff53e45b5917ff1501161		us_trade_csl	`ofac-36051`	2024-05-07
`Person:id`	8353d88c5a33966aaf2432dec04560656ca00e1d		ext_ru_egrul	`ru-inn-525900723537`	2025-07-21
`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`	84f9eab66f897e2397fbf201c7ee24e8de196629		wd_categories	`Q109492463`	2024-10-15
`Person:id`	99190b5dc70d7d0a9acc5cb1f2e6a192613a6251	eng	us_sam_exclusions	`usgsa-s4mrtydm0`	2025-07-23
`Person:id`	29101f28ee373ef6515749123cb60ea7e886e392		ru_acf_bribetakers	`acf-c52ccf3c71cd9d5c8cb208c41766bdb967cd010c`	2024-02-27
`Person:id`	ffbf07a57aea18d496c5853cc3590caf826f40ea	eng	us_sam_exclusions	`usgsa-s4mrn9476`	2025-07-23
`LegalEntity:id`	6c16f8a9b29775285025ab4a4b416401a0e50285		tw_shtc	`tw-shtc-c43953e09bfc929664bdb7962800ad1e468e30e5`	2025-08-09
`Person:id`	fe59e5458cdef198420cf547fc96a27a26180504		wikidata	`Q109492463`	2025-01-25
`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`	Rakhmanov	eng	us_ofac_sdn	`ofac-36051`	2023-04-20
`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: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, Aleksey Lvovich		us_trade_csl	`ofac-36051`	2024-05-07
`Person:name`	Рахманов, Алексей Львович	rus	wikidata	`Q109492463`	2024-10-17
`Person:name`	АЛЕКСЕЙ ЛЬВОВИЧ РАХМАНОВ		ext_ru_egrul	`ru-inn-525900723537`	2025-07-21
`Person:name`	Рахманов, Алексей Львович	rus	wd_categories	`Q109492463`	2024-10-15
`Person:name`	Rakhmanov Alexey Lvovich	eng	ru_acf_bribetakers	`acf-c52ccf3c71cd9d5c8cb208c41766bdb967cd010c`	2023-04-20
`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
`Person:name`	Rakhmanov Aleksey		ua_nsdc_sanctions	`ua-nsdc-17142-rahmanov-oleksij-lvovic`	2025-05-28
`LegalEntity:name`	RAKHMANOV, Aleksey Lvovich		tw_shtc	`tw-shtc-c43953e09bfc929664bdb7962800ad1e468e30e5`	2025-08-09
`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`	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: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: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: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`	US-RUSHAR	eng	us_ofac_sdn	`ofac-36051`	2025-06-02
`Person:programId`	UA-SA1644		ua_nsdc_sanctions	`ua-nsdc-17142-rahmanov-oleksij-lvovic`	2025-05-21
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36051	eng	us_ofac_sdn	`ofac-36051`	2023-04-20
`Person:topics`	role.pep		wd_categories	`Q109492463`	2024-10-15
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn9476`	2024-06-28
`Person:topics`	poi		ru_acf_bribetakers	`acf-c52ccf3c71cd9d5c8cb208c41766bdb967cd010c`	2024-02-27
`Person:topics`	role.pep		wikidata	`Q109492463`	2024-10-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-36051`	2023-04-20
`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`	sanction		us_trade_csl	`ofac-36051`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtydm0`	2024-11-02
`Person:uniqueEntityId`	MGJVQV5RQ8H5	eng	us_sam_exclusions	`usgsa-s4mrn9476`	2024-12-03
`Person:uniqueEntityId`	PWBBALRJNGC8	eng	us_sam_exclusions	`usgsa-s4mrtydm0`	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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