Active SanctionpersonID: Q109492463
Aleksey Lvovich Rakhmanov
Алексей Львович РАХМАНОВ
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Regulatory Alert: The Individual known as Aleksey Lvovich Rakhmanov is currently designated under US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL, 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 Name | Aleksey Lvovich Rakhmanov |
| Cyrillic Alias | Алексей Львович РАХМАНОВ |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
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