OFAC
Active- Programme
- RUSSIA-EO14024
- Designated
- Not published by this authority
- Stated grounds
- (Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION)
- Source
- OFAC SDN
- Last confirmed
- 19 Oct 2026
Aleksey Lvovich RAKHMANOV
PersonBorn 18 Jul 1964Last read from source 19 Oct 2026
Sanctioned · OFAC
Listed by 1 authority1 company, 1 under a listingRU
1
Sanctions
Own listings
1
Companies
Roles recorded
1
Designated
Of those companies
1
Countries
Connections
0
Identifiers
Documents
1
Sources
4 names on file
Listed in their own right1
Named directly by OFAC.
Director of a company that is listed1
Of 1 company where a register records a role. A company being listed is not a claim about this person, and this page never presents it as one.
Sanctions1 active
- OFACActive
RUSSIA-EO14024
Designation date not published by this authority · OFAC SDN
Companies & roles
JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATIONConnected partyCompany sanctioned · Canada, Australia DFAT, OFAC, Japan MOF, US CSL (EL), Switzerland SECO, UK OFSI, Taiwan International Trade Administration, New Zealand, France gels des avoirs
RU. OFAC SDN.
On the record
- Name
- Aleksey Lvovich RAKHMANOV
- Also known as
- RAKHMANOV, Aleksey Lvovich · RAKHMANOV, Alexei L · Aleksei Lvovich RAKHMANOV
- Date of birth
- 18 Jul 1964
- Place of birth
- Nizhniy Novgorod, Russia
- Nationality
- RU
- First recorded here
- 7 Aug 2026
Exposure
Medium risk3 of 5 components assessed — no composite shown, because how much was read is itself unknown here
Sanctions and debarments60
Sanctioned by 1 authority: OFAC. Confirmed present in a source snapshot within the last 90 days.
Company associations65
Recorded at 1 designated company: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION.
Jurisdiction70
Russia is named on a jurisdiction designation list — European Commission, EU list of high-risk third countries (AMLD Art. 9), section IV: “High-risk third countries which are not identified as being subject to calls for action or increased monitoring by the FATF, but whose membership in that international standard-setter is suspended”. The designation is of the jurisdiction, not of this record.
Not scored
Evidence coverage
Not scored. The evidence ledger records which sources were read for a COMPANY; it holds no per-person rows, so there is no coverage figure to price in here. The sources behind this record are listed under Evidence.
Adverse media
Not scored. Media coverage is not linked to individuals in this system at all, only to companies, and even there it covers a small fraction of the records.
Band drawn from the components that could be measured, methodology v5. The unscored ones above are gaps in what was read, not findings of nothing. Not a compliance determination — check the underlying listings before acting on anything here.
Active listings1
Companies & roles1
JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATIONConnected partyCompany sanctioned · Canada, Australia DFAT, OFAC, Japan MOF, US CSL (EL), Switzerland SECO, UK OFSI, Taiwan International Trade Administration, New Zealand, France gels des avoirs
RU. OFAC SDN.
Identifiers0
No identity document is recorded. Business registers publish names and roles, not passport or national-ID numbers — those come only from sanctions lists.
Names on file4
Aleksey Lvovich RAKHMANOVOFAC SDNRAKHMANOV, Aleksey LvovichOFAC SDNRAKHMANOV, Alexei LOFAC SDNAleksei Lvovich RAKHMANOVOFAC SDN
Transliterations and name orders differ between authorities. They are kept as published rather than normalised into one spelling, because the spelling is part of what each source actually said.
Where this record comes from
Records are matched into one person only on a shared identity document, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.
Recent activity
- 19 Oct 2026Last read from source