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Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

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Aleksey Lvovich RAKHMANOV

⚠ Sanctioned · 2 active programs
Probable identity match (85% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

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Identity

Type
person
Nationality
Russia
Date of birth
1964-07-18T00:00:00.000Z
Place of birth
Nizhniy Novgorod, Russia

Also known as

Aliases
Aleksei Lvovich · Aleksei Lvovich Rakhmanov · Aleksei Lvovich RAKHMANOV · Alexei L · RAKHMANOV · RAKHMANOV, Aleksey Lvovich · RAKHMANOV, Alexei L · Алексей · Львович · РАХМАНОВ

Designation timeline · 2

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-Situation in Ukraine CH SECO: Situation in Ukraine Ukraine 10/08/2026 source ↗
OFAC_SDN RUSSIA-EO14024 OFAC SDN: RUSSIA-EO14024 Russia source ↗

Previous designations · 1

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) 28/05/2026 source ↗

Listed on · 3

OFAC_SDNCH_SECOUS_TRADE_CSL

Possible matches in other source lists · 1

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

Aleksei Lvovich RAKHMANOV

Russia
Active source list: EU_JOURNAL

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: aleksei, lvovich, rakhmanov
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source
Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Aleksey Lvovich RAKHMANOV sanctioned?

Yes. Aleksey Lvovich RAKHMANOV (individual) is subject to 2 active sanctions designations from Switzerland SECO, OFAC SDN, the earliest dated 2026-08-10T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Aleksey Lvovich RAKHMANOV?

Aleksey Lvovich RAKHMANOV is listed by Switzerland SECO, OFAC SDN under programs CH-Situation in Ukraine, RUSSIA-EO14024. See the designations for the issuing authority and source URL of each.

When was Aleksey Lvovich RAKHMANOV first sanctioned?

The earliest active designation amisanctioned indexes is dated 2026-08-10T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that Aleksey Lvovich RAKHMANOV is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals, verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.