RAKHMANOV, Aleksey Lvovich SDN — Treasury
Why on the list
(Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION)
Programs
RUSSIA-EO14024
Key facts
- CSL entity number
- 36051
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Individual
- Countries
- RU
- Aliases tracked
- 2
Aliases / AKAs
- RAKHMANOV, Alexei L
- RAKHMANOV, Aleksei Lvovich
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA + CSL ↗