Active SanctionpersonID: Q109492463

Aleksey Lvovich Rakhmanov

Алексей Львович РАХМАНОВ

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Regulatory Alert: The Individual known as Aleksey Lvovich Rakhmanov is currently designated under US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS, TW SHTC. Enhanced screening protocols are advised."

Banking Impact

Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameAleksey Lvovich Rakhmanov
Cyrillic AliasАлексей Львович РАХМАНОВ
Sanction Program
US OFAC SDNUS TRADE CSLUA NSDC SANCTIONSTW SHTC
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

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US OFAC SDN
Limited Liability Company Stg Logistic
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US OFAC SDN
Oleg Vyacheslavovich Kucherov
Олег Вячеславович Кучеров
US OFAC SDN
Yevgeniy Eduardovich Glotov
Евгений Эдуардович Глотов
US OFAC SDN

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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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