Active SanctionpersonID: Q97716978
Aleksandr Aleksandrovich Rakhmanov
Рахманов Олександр Олександрович
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Risk Advisory: Records indicate that Aleksandr Aleksandrovich Rakhmanov is a sanctioned Individual associated with EU FSF, CH SECO SANCTIONS, UA NSDC SANCTIONS, BE FOD SANCTIONS, FR TRESOR GELS AVOIR 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 | Рахманов Олександр Олександрович |
| Sanction Program | EU FSFCH SECO SANCTIONSUA NSDC SANCTIONSBE FOD SANCTIONSFR TRESOR GELS AVOIR |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Irina Anatolievna Kostenko
Костенко Ирина Анатольевна
Tatiana Vladimirovna Zhuravlyova
Журавлева Татьяна Владимировна
Joint Stock Company State Research Institute of Instrument Engineering
АО "Госниип"
Obshchestvo S Ogranichennoi Otvetstvennostyu Kompaniya Intervesp
Общество с ограниченной ответственностью "Компания Интервесп"
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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