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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALEKSEI LVOVICH RAKHMANOV · ALEKSEY LVOVICH RAKHMANOV · Aleksey Lvovich Rakhmanov · RAKHMANOV, Aleksey Lvovich · Rakhmanov Alexey Lvovich · | [sources] | |||
| Other name | ALEKSEI LVOVICH RAKHMANOV · ALEKSEY LVOVICH RAKHMANOV · Aleksei Lvovich Rakhmanov · Rakhmanov Aleksey · Рахманов Алексей Львович · | [sources] | |||
| Weak alias | Alexei L Rakhmanov | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Nizhniy Novgorod, Russia · Nizhny Novgorod | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | ALEKSEI LVOVICH · ALEKSEY LVOVICH · Aleksei · Aleksey · АЛЕКСЕЙ · | [sources] | |||
| INN | 525900723537 | [sources] | |||
| Last name | RAKHMANOV · Rakhmanov · РАХМАНОВ | [sources] | |||
| Middle name | Lvovich · Львович | [sources] | |||
| Patronymic | ЛЬВОВИЧ | [sources] | |||
| Unique Entity ID | MGJVQV5RQ8H5 · PWBBALRJNGC8 | [sources] | |||
| Wikidata ID | Q109492463 | [sources] | |||
| Position | Top Management of State Owned Companies · Руководители госкомпаний | [sources] | |||
| Address | Російська Федерація, м. Нижній Новгород | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
Russia · ACF · non-official source
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
ua-nsdc-17142-rahmanov-oleksij-lvovic · NK-XS2fN9DsC3MuXhrLpXB6ej · ru-inn-525900723537 · acf-c52ccf3c71cd9d5c8cb208c41766bdb967cd010c · usgsa-s4mrtydm0 · acf-725408043a9f873525cb34c532fde353de68b72a · ofac-36051 · usgsa-s4mrn9476For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ТОВАРИЩЕСТВО СОБСТВЕННИКОВ ЖИЛЬЯ "ГОЛЬФ-АПАРТАМЕНТЫ" | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - | - | |
| ООО "ФОРТАЛ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | - | |
| Public Joint Stock Company Vyborg Shipyard Sanctioned entity | ВРЕМЕННО ИСПОЛНЯЮЩИЙ ОБЯЗАННОСТИ ГЕНЕРАЛЬНОГО ДИРЕКТОРА | - | ||
| United Shipbuilding Corporation Disqualified · Export controlled · Sanctioned entity | Leader or official of | - | - | |
| United Shipbuilding Corporation Disqualified · Export controlled · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| 1st class Active State Councillor of the Russian Federation | - | - | |