Statements: RAKHMANOV Aleksey Lvovich

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
`LegalEntity:alias`	RAKHMANOV, Alexei L		tw_shtc	`tw-shtc-c43953e09bfc929664bdb7962800ad1e468e30e5`	2025-08-09
`Person:alias`	Aleksei Lvovich Rakhmanov	eng	us_ofac_sdn	`ofac-36051`	2023-04-20
`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:alias`	Рахманов Алексей Львович	rus	ru_acf_bribetakers	`acf-c52ccf3c71cd9d5c8cb208c41766bdb967cd010c`	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: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`	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		ext_ru_egrul	`ru-inn-525900723537`	2025-12-30
`Person:country`	ru		us_ofac_sdn	`ofac-36051`	2023-04-20
`LegalEntity:country`	ru		tw_shtc	`tw-shtc-c43953e09bfc929664bdb7962800ad1e468e30e5`	2025-08-09
`Person:country`	ru		us_sam_exclusions	`usgsa-a786c32b6fb2fc0264f9ad85bd37b82ed8b26c43`	2026-03-30
`Person:country`	ru		us_sam_exclusions	`usgsa-f6ca81c008c8324b16a37ab9284b6d78be91fd64`	2026-03-30
`Person:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-c52ccf3c71cd9d5c8cb208c41766bdb967cd010c`	2023-04-20
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-f6ca81c008c8324b16a37ab9284b6d78be91fd64`	2026-03-30
`Person:createdAt`	2022-12-06		us_sam_exclusions	`usgsa-a786c32b6fb2fc0264f9ad85bd37b82ed8b26c43`	2026-03-30
`Person:fatherName`	ЛЬВОВИЧ		ext_ru_egrul	`ru-inn-525900723537`	2025-12-30
`Person:firstName`	АЛЕКСЕЙ		ext_ru_egrul	`ru-inn-525900723537`	2025-12-30
`Person:firstName`	Aleksei Lvovich	eng	us_sam_exclusions	`usgsa-f6ca81c008c8324b16a37ab9284b6d78be91fd64`	2026-03-30
`Person:firstName`	Aleksey Lvovich	eng	us_sam_exclusions	`usgsa-a786c32b6fb2fc0264f9ad85bd37b82ed8b26c43`	2026-03-30
`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:firstName`	Aleksey	eng	us_ofac_sdn	`ofac-36051`	2023-04-20
`Person:gender`	male		ru_acf_bribetakers	`acf-c52ccf3c71cd9d5c8cb208c41766bdb967cd010c`	2023-04-20
`Person:gender`	male		wikidata	`Q109492463`	2024-10-17
`Person:gender`	male		us_ofac_sdn	`ofac-36051`	2023-04-20
`Person:id`	7e84f92a6e6f854547e4a282db68f5f790e8c693		ua_nsdc_sanctions	`ua-nsdc-17142-rahmanov-oleksij-lvovic`	2026-01-06
`Person:id`	d1da04dc4713d3f7d93c6e988112c8d6d11a4dc4		wikidata	`Q109492463`	2026-04-21
`Person:id`	8353d88c5a33966aaf2432dec04560656ca00e1d		ext_ru_egrul	`ru-inn-525900723537`	2026-01-09
`Person:id`	3c76fe8b277eef1d1765340a3bbae217cd2d7123		us_sam_exclusions	`usgsa-a786c32b6fb2fc0264f9ad85bd37b82ed8b26c43`	2026-03-30
`Person:id`	933397039eb6c5dcd5599dae28043499712e799e		ru_acf_bribetakers	`acf-c52ccf3c71cd9d5c8cb208c41766bdb967cd010c`	2026-01-06
`Person:id`	487be8d6cde57d170d690e10f88a3c254519e630		us_ofac_sdn	`ofac-36051`	2026-01-26
`Person:id`	685509459c5f6cceedb8ca183b4c4f63687fb256		us_sam_exclusions	`usgsa-f6ca81c008c8324b16a37ab9284b6d78be91fd64`	2026-03-30
`Person:id`	8c81eac0a4d3e06d623ff53e45b5917ff1501161		us_trade_csl	`ofac-36051`	2026-01-06
`LegalEntity:id`	6c16f8a9b29775285025ab4a4b416401a0e50285		tw_shtc	`tw-shtc-c43953e09bfc929664bdb7962800ad1e468e30e5`	2025-08-09
`Person:innCode`	525900723537		ext_ru_egrul	`ru-inn-525900723537`	2025-12-30
`Person:lastName`	RAKHMANOV	eng	us_sam_exclusions	`usgsa-a786c32b6fb2fc0264f9ad85bd37b82ed8b26c43`	2026-03-30
`Person:lastName`	РАХМАНОВ		ext_ru_egrul	`ru-inn-525900723537`	2025-12-30
`Person:lastName`	RAKHMANOV	eng	us_sam_exclusions	`usgsa-f6ca81c008c8324b16a37ab9284b6d78be91fd64`	2026-03-30
`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, Aleksey Lvovich		us_trade_csl	`ofac-36051`	2024-05-07
`Person:name`	Aleksei Lvovich RAKHMANOV	eng	us_sam_exclusions	`usgsa-f6ca81c008c8324b16a37ab9284b6d78be91fd64`	2026-03-30
`Person:name`	Рахманов Алексей Львович		ua_nsdc_sanctions	`ua-nsdc-17142-rahmanov-oleksij-lvovic`	2025-05-28
`Person:name`	Aleksey Lvovich RAKHMANOV	eng	us_sam_exclusions	`usgsa-a786c32b6fb2fc0264f9ad85bd37b82ed8b26c43`	2026-03-30
`Person:name`	Рахманов, Алексей Львович	rus	wikidata	`Q109492463`	2024-10-17
`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`	Алексей Львович РАХМАНОВ	rus	us_ofac_sdn	`ofac-36051`	2023-04-20
`Person:name`	Rakhmanov Aleksey		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 Alexey Lvovich	eng	ru_acf_bribetakers	`acf-c52ccf3c71cd9d5c8cb208c41766bdb967cd010c`	2023-04-20
`Person:name`	АЛЕКСЕЙ ЛЬВОВИЧ РАХМАНОВ		ext_ru_egrul	`ru-inn-525900723537`	2025-12-30
`Person:nationality`	ru		us_ofac_sdn	`ofac-36051`	2026-01-26
`Person:notes`	(also Aleksei Lvovich RAKHMANOV )	eng	us_sam_exclusions	`usgsa-a786c32b6fb2fc0264f9ad85bd37b82ed8b26c43`	2026-03-30
`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 Aleksey Lvovich RAKHMANOV )	eng	us_sam_exclusions	`usgsa-f6ca81c008c8324b16a37ab9284b6d78be91fd64`	2026-03-30
`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		us_ofac_sdn	`ofac-36051`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-36051`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-a786c32b6fb2fc0264f9ad85bd37b82ed8b26c43`	2026-03-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-f6ca81c008c8324b16a37ab9284b6d78be91fd64`	2026-03-30
`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
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-c43953e09bfc929664bdb7962800ad1e468e30e5`	2025-08-09
`Person:uniqueEntityId`	PWBBALRJNGC8	eng	us_sam_exclusions	`usgsa-f6ca81c008c8324b16a37ab9284b6d78be91fd64`	2026-03-30
`Person:uniqueEntityId`	MGJVQV5RQ8H5	eng	us_sam_exclusions	`usgsa-a786c32b6fb2fc0264f9ad85bd37b82ed8b26c43`	2026-03-30
`Person:weakAlias`	Alexei L Rakhmanov	eng	us_ofac_sdn	`ofac-36051`	2023-04-20
`Person:wikidataId`	Q109492463		wikidata	`Q109492463`	2024-10-17
`Person:wikipediaUrl`	https://ru.wikipedia.org/wiki/%D0%A0%D0%B0%D1%85%D0%BC%D0%B0%D0%BD%D0%BE%D0%B2,_%D0%90%D0%BB%D0%B5%D0%BA%D1%81%D0%B5%D0%B9_%D0%9B%D1%8C%D0%B2%D0%BE%D0%B2%D0%B8%D1%87		wikidata	`Q109492463`	2026-04-21

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