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制裁筛查

笔记： 结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。

Screening Results

Sanctioned Entity Found

RAKHMANOV Alexei L

Date of Birth: 1964-07-18

Type: individual

Updated: 2026-11-08 18:09:33

Accuracy: 90

Information:

Source record: ofac/36051
uid: 36051
firstName: Aleksey Lvovich
lastName: RAKHMANOV
sdnType: Individual
remarks: (Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION)
programList/program: RUSSIA-EO14024
idList/id[173345]/uid: 173345
idList/id[173345]/idType: Secondary sanctions risk:
idList/id[173345]/idNumber: See Section 11 of Executive Order 14024.
idList/id[149421]/uid: 149421
idList/id[149421]/idType: Gender
idList/id[149421]/idNumber: Male
akaList/aka[56794]/uid: 56794
akaList/aka[56794]/type: a.k.a.
akaList/aka[56794]/category: weak
akaList/aka[56794]/lastName: RAKHMANOV, Alexei L
akaList/aka[56795]/uid: 56795
akaList/aka[56795]/type: a.k.a.
akaList/aka[56795]/category: strong
akaList/aka[56795]/lastName: RAKHMANOV
akaList/aka[56795]/firstName: Aleksei Lvovich
addressList/address[54193]/uid: 54193
addressList/address[54193]/country: Russia
nationalityList/nationality[49420]/uid: 49420
nationalityList/nationality[49420]/country: Russia
nationalityList/nationality[49420]/mainEntry: true
dateOfBirthList/dateOfBirthItem[49418]/uid: 49418
dateOfBirthList/dateOfBirthItem[49418]/dateOfBirth: 18 Jul 1964
dateOfBirthList/dateOfBirthItem[49418]/mainEntry: true
placeOfBirthList/placeOfBirthItem[49419]/uid: 49419
placeOfBirthList/placeOfBirthItem[49419]/placeOfBirth: Nizhniy Novgorod, Russia
placeOfBirthList/placeOfBirthItem[49419]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV