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Alimzhan Tursunovich Tokhtakhunov

Close Associate · Sanctioned entity

Alimzhan Tursunovich Tokhtakhunov is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALIMZHAN TURSUNOVICH TOKHTAKHUNOV · Alimzhan Tokhtakhounov · Alimzhan Tokhtakhunov · Alimzhan Tursunovich Tokhtakhunov · Alimzjan Tochtachunov · 8 more...				[sources]
Other name	Alim-Jean Tokhtakhounov · Alimajan Tokhtakhunov · Alimjan Tokhtakhounov · Alimkan Tokhtakhunov · Alimkhan Tokhtakhunov · 31 more...				[sources]
Weak alias	A. Tontarhovnov · Alik Tayvanchik · Little Taiwanese · Taivanchik · Taiwanchik · 2 more...				[sources]
Birth date	1949-01-01 · 1949-12-31				[sources]
Place of birth	Israel · Tashkent · Tashkent, Uzbekistan				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Israel · Italy · Russia				[sources]
Citizenship	Israel · Russia · Uzbekistan				[sources]
First name	ALIMZHAN TURSUNOVICH · Alim-Jean · Alimajan · Alimjan · Alimkan · 10 more...				[sources]
ID Number	`304770000196297` · `313617722` · `TKHLZH49T31Z154A`				[sources]
Last name	TOKHTAKHUNOV · Takhtakhunov · Tochtachunov · Tohtahunov · Tokhtakhounov · 3 more...				[sources]
Middle name	Tursonovich · Tursunovich · Ursulovich · ТУРСУНОВИЧ				[sources]
Passport number	`4507000833` · `50465506` · `5981915`				[sources]
Tax Number	`770465002364`				[sources]
Wikidata ID	Q2028219				[sources]
Address	MOSCOW, RUS · Peredelkino, Moscow				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2023-04-20

Descriptions

Russian businessman

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
Peredelkino, Moscow	Russia

Identifications
Document number	Country	Type	Start date	End date
`50465506`	Russia	Passport	-	-
`313617722`	Israel	Identification Number	-	-
`TKHLZH49T31Z154A`	Italy	Identification Number	-	-
`5981915`	Israel	Passport	-	-
`304770000196297`	Russia	Identification Number	-	-
`4507000833`	Russia	Passport	-	-

Linked to
Object	Role	Start date	End date
THIEVES-IN-LAW	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2017-12-22	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,908

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Wikidata Entities of Interest3,963

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Wikidata377,203

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: rupep-person-29629 · usgsa-s4mr6f792 · ofac-23230 · NK-LBX99M7oRcYcEoQZgrqB24

For experts: raw data explorer

Factsheet Descriptions Data sources

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