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RAKHMANOV, Aleksey Lvovich

Person of interest · Politician · Sanctioned entity

RAKHMANOV, Aleksey Lvovich is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	ALEKSEY LVOVICH RAKHMANOV · Aleksey Lvovich Rakhmanov · RAKHMANOV, Aleksey Lvovich · Rakhmanov Alexey Lvovich · Rakhmanov Oleksii Lvovych · 4 more...				[sources]
Other name	ALEKSEI LVOVICH RAKHMANOV · Aleksei Lvovich Rakhmanov · Rakhmanov Aleksey · Рахманов Алексей Львович · Рахманов Олексій Львович				[sources]
Weak alias	Alexei L Rakhmanov				[sources]
Birth date	1964-07-18				[sources]
Place of birth	Nizhniy Novgorod, Russia · Nizhny Novgorod				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	ALEKSEY LVOVICH · Aleksei · Aleksey · Alexey · АЛЕКСЕЙ · 1 more...				[sources]
INN	`525900723537`				[sources]
Last name	RAKHMANOV · Rakhmanov · РАХМАНОВ				[sources]
Middle name	Lvovich · Львович				[sources]
Patronymic	ЛЬВОВИЧ				[sources]
Registration number	`MGJVQV5RQ8H5`				[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	2024-11-02	Last processed	2024-11-02	First seen	2022-01-01

Descriptions

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

— ACF List of War Enablers non-official source, 2023-02-15

Relationships

Directorships
Organization	Role	Start date	End date
United Shipbuilding Corporation	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2014-06-27	-
United Shipbuilding Corporation	Leader or official of	-	-

Positions held
Position occupied	Start date	End date
1st class Active State Councillor of the Russian Federation	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-04-07	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19

Data sources

ACF List of War Enablers7,941

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

US OFAC Specially Designated Nationals (SDN) List32,883

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions121,288

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,783

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Wikidata Persons in Relevant Categories426,330

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

Wikidata377,863

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ua-nabc-person-4023-rakhmanov-aleksey-lvovich · usgsa-s4mrn9476 · NK-XS2fN9DsC3MuXhrLpXB6ej · ua-nsdc-17142-rahmanov-oleksij-lvovic · ru-inn-525900723537 · acf-725408043a9f873525cb34c532fde353de68b72a · acf-c52ccf3c71cd9d5c8cb208c41766bdb967cd010c · ofac-36051 · ua-nazk-person-4023

For experts: raw data explorer

Factsheet Descriptions Data sources

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