Lists of sanctions
18.191.160.52
06.05.2025 22:22:29

Aleksey Lvovich RAKHMANOV

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION)
Date of publication 08.04.2022

Names (3)

Last name/Name RAKHMANOV
First name/Name Aleksey Lvovich
Full name/Name Aleksey Lvovich RAKHMANOV
Type Name
Last name/Name RAKHMANOV, Alexei L
Full name/Name RAKHMANOV, Alexei L
Type Alias
Quality Weak
Last name/Name RAKHMANOV
First name/Name Aleksei Lvovich
Full name/Name Aleksei Lvovich RAKHMANOV
Type Alias
Quality Strong

Citizenships (1)

Country Russian Federation

Addresses (1)

Country Russian Federation
Full address Russia

Birth data (2)

Birthdate
Place Nizhniy Novgorod, Russia
Country Russian Federation

Identification documents (1)

Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 06.05.2025. 21:16
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