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Rakhmanov Aleksey Lvovich

Sanctioned

Алексей Львович РАХМАНОВ

Type

person

Subtype

Country

Russia

Date of birth

1964-07-18

Listings

4 · 4 Sanctioning jurisdiction

Export

Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

United States1 Listings

Asset freeze

Sanctions listings4

JurisdictionListMeasuresDateStatus

Switzerland

SECO Consolidated List

107746

Asset freeze

2026-08-11activeSource

European Union

EU Implementing Regulation 2026/1361

OJ:L_202601361:2051

Asset freeze

2026-06-15activeSource

France

Registre national des gels d'avoirs

8979

Asset freeze

activeSource

United States

SDN

36051

Asset freeze

2022-04-07activeSource

Legal bases

European Union

Council Implementing Regulation (EU) 2026/1361 implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of action...regulation 2026/1361

Source

France

4170

United States

Executive Order 14024 (Russia)executive order

Source