Active SanctionpersonID: Q97716978
Aleksandr Aleksandrovich Rakhmanov
Александр Александрович РАХМАНОВ
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Risk Advisory: Records indicate that Aleksandr Aleksandrovich Rakhmanov is a sanctioned Individual associated with EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, MC FUND FREEZES, BE FOD SANCTIONS restrictive measures."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against EU FSF.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Aleksandr Aleksandrovich Rakhmanov |
| Cyrillic Alias | Александр Александрович РАХМАНОВ |
| Sanction Program | EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRMC FUND FREEZESBE FOD SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Open Joint Stock Company “elektrostal Chemical and Mechanical Plant Named After N.d. Zelinsky”
ОАО "ЭХМЗ им Н.Д. Зелинского”
Irina Anatolievna Kostenko
Костенко Ирина Анатольевна
Anatoliy Anatolievich Bulavko
Анатоль Анатольевiч БУЛАЎКА
Joint Stock Company Vologodsky Optiko Mekhanichesky Factory
Акционерное Общество «Вологодский Оптико-Механический Завод»
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.
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