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
`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
`LegalEntity:alias`	RAKHMANOV, Aleksei Lvovich		tw_shtc	`tw-shtc-c43953e09bfc929664bdb7962800ad1e468e30e5`	2025-08-09
`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:birthDate`	1964-07-18		wikidata	`Q109492463`	2025-12-11
`Person:birthDate`	1964-07-18		us_ofac_sdn	`ofac-36051`	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		ua_nsdc_sanctions	`ua-nsdc-17142-rahmanov-oleksij-lvovic`	2024-11-13
`Person:citizenship`	ru		wikidata	`Q109492463`	2024-11-19
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrtydm0`	2024-11-02
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrn9476`	2024-06-14
`Person:country`	ru		us_ofac_sdn	`ofac-36051`	2023-04-20
`Person:country`	ru		ext_ru_egrul	`ru-inn-525900723537`	2025-12-30
`LegalEntity:country`	ru		tw_shtc	`tw-shtc-c43953e09bfc929664bdb7962800ad1e468e30e5`	2025-08-09
`Person:createdAt`	2022-12-06		us_sam_exclusions	`usgsa-s4mrn9476`	2024-06-14
`Person:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-c52ccf3c71cd9d5c8cb208c41766bdb967cd010c`	2023-04-20
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtydm0`	2024-11-02
`Person:fatherName`	ЛЬВОВИЧ		ext_ru_egrul	`ru-inn-525900723537`	2025-12-30
`Person:firstName`	Алексей	rus	us_ofac_sdn	`ofac-36051`	2023-04-20
`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		ext_ru_egrul	`ru-inn-525900723537`	2025-12-30
`Person:gender`	male		wikidata	`Q109492463`	2024-10-17
`Person:gender`	male		ru_acf_bribetakers	`acf-c52ccf3c71cd9d5c8cb208c41766bdb967cd010c`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-36051`	2023-04-20
`Person:id`	f04840794a8a853ecc7dd12a452bf7293719c8a1		us_sam_exclusions	`usgsa-s4mrtydm0`	2026-01-06
`Person:id`	7e84f92a6e6f854547e4a282db68f5f790e8c693		ua_nsdc_sanctions	`ua-nsdc-17142-rahmanov-oleksij-lvovic`	2026-01-06
`Person:id`	487be8d6cde57d170d690e10f88a3c254519e630		us_ofac_sdn	`ofac-36051`	2026-01-26
`Person:id`	63e5273c745962f7495d668b4b8042f8a9452601		wikidata	`Q109492463`	2026-01-06
`Person:id`	8353d88c5a33966aaf2432dec04560656ca00e1d		ext_ru_egrul	`ru-inn-525900723537`	2026-01-09
`Person:id`	8c81eac0a4d3e06d623ff53e45b5917ff1501161		us_trade_csl	`ofac-36051`	2026-01-06
`Person:id`	754765134d2b77d4d0c0149d72be6c6214f46329		us_sam_exclusions	`usgsa-s4mrn9476`	2026-01-06
`LegalEntity:id`	6c16f8a9b29775285025ab4a4b416401a0e50285		tw_shtc	`tw-shtc-c43953e09bfc929664bdb7962800ad1e468e30e5`	2025-08-09
`Person:id`	933397039eb6c5dcd5599dae28043499712e799e		ru_acf_bribetakers	`acf-c52ccf3c71cd9d5c8cb208c41766bdb967cd010c`	2026-01-06
`Person:innCode`	525900723537		ext_ru_egrul	`ru-inn-525900723537`	2025-12-30
`Person:lastName`	Rakhmanov	eng	us_ofac_sdn	`ofac-36051`	2023-04-20
`Person:lastName`	РАХМАНОВ		ext_ru_egrul	`ru-inn-525900723537`	2025-12-30
`Person:lastName`	РАХМАНОВ	rus	us_ofac_sdn	`ofac-36051`	2023-04-20
`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:middleName`	Lvovich	eng	us_ofac_sdn	`ofac-36051`	2024-10-11
`Person:middleName`	Львович	rus	us_ofac_sdn	`ofac-36051`	2024-10-11
`Person:name`	Алексей Львович РАХМАНОВ	rus	us_ofac_sdn	`ofac-36051`	2023-04-20
`Person:name`	ALEKSEI LVOVICH RAKHMANOV	eng	us_sam_exclusions	`usgsa-s4mrtydm0`	2024-11-02
`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`	Рахманов Олексій Львович		ua_nsdc_sanctions	`ua-nsdc-17142-rahmanov-oleksij-lvovic`	2023-04-20
`Person:name`	RAKHMANOV, Aleksey Lvovich		us_trade_csl	`ofac-36051`	2024-05-07
`Person:name`	Rakhmanov Aleksey		ua_nsdc_sanctions	`ua-nsdc-17142-rahmanov-oleksij-lvovic`	2025-05-28
`Person:name`	Рахманов, Алексей Львович	rus	wikidata	`Q109492463`	2024-10-17
`Person:name`	АЛЕКСЕЙ ЛЬВОВИЧ РАХМАНОВ		ext_ru_egrul	`ru-inn-525900723537`	2025-12-30
`LegalEntity:name`	RAKHMANOV, Aleksey Lvovich		tw_shtc	`tw-shtc-c43953e09bfc929664bdb7962800ad1e468e30e5`	2025-08-09
`Person:name`	Aleksey Lvovich Rakhmanov	eng	us_ofac_sdn	`ofac-36051`	2023-04-20
`Person:name`	ALEKSEY LVOVICH RAKHMANOV	eng	us_sam_exclusions	`usgsa-s4mrn9476`	2024-06-14
`Person:nationality`	ru		us_ofac_sdn	`ofac-36051`	2026-01-26
`Person:notes`	(also ALEKSEY LVOVICH RAKHMANOV)	eng	us_sam_exclusions	`usgsa-s4mrtydm0`	2025-07-23
`Person:notes`	(also ALEKSEI LVOVICH RAKHMANOV)	eng	us_sam_exclusions	`usgsa-s4mrn9476`	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`	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		us_ofac_sdn	`ofac-36051`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtydm0`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-36051`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrn9476`	2025-12-29
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-c43953e09bfc929664bdb7962800ad1e468e30e5`	2025-08-09
`Person:topics`	sanction		us_ofac_sdn	`ofac-36051`	2023-04-20
`Person:topics`	poi		ru_acf_bribetakers	`acf-c52ccf3c71cd9d5c8cb208c41766bdb967cd010c`	2024-02-27
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-17142-rahmanov-oleksij-lvovic`	2024-03-06
`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

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