Entity record
Alimzhan Tursunovich TOKHTAKHUNOVPerson
Alimzhan Tursunovich TOKHTAKHUNOV appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program TCO; reflected as observed on 2026-04-23.
Also known as
- Alimzhan Tursunovich TOKHTAKHOUNOV
- Alimzhon Tursonovich TOKHTAKHUNOV
- Alimzhan Ursulovich TAKHTAKHUNOV
- Alimzan TOKHTAKHUNOV
- Alimkan TOKHTAKHUNOV
- Alimkhan TOKHTAKHUNOV
- Alimjan TOKHTAKHOUNOV
- Alinjan TOKHTAKHUNOV
- Alim-Jean TOKHTAKHOUNOV
- Alimajan TOKHTAKHUNOV
- Alizam TOCHTACHUNOV
- Alizman TOKHTAKHUNOV
- Alinkhan TOKHTAKHUNOV
- Alinkhan TOKHTAKHOUNOV
- Alinkhan TOKHTAKOUNOV
- TONTARHOVNOV, A.
- Olimjon TOHTAHUNOV
- TAIVANCHIK
- TAIWANCHIK
- TAYVANCHIK
- TAYVANIK
- ALIK TAYVANCHIK
- LITTLE TAIWANESE
Designations
- Designated by US OFAC under program TCO. Other entities under TCO
Source remarks: (Linked To: THIEVES-IN-LAW) (official source)
Key properties
- Date of birth
- Place of birth
- Tashkent, Uzbekistan; Israel
Identifiers
- Passport
- 4507000833 · Russia
- Passport
- 50465506 · Russia
- Passport
- 5981915
- Tax ID No.
- 770465002364 · Russia
- Identification Number
- 313617722
- Identification Number
- TKHLZH49T31Z154A
- Identification Number
- 304770000196297 · Russia
- Gender
- Male
Addresses
Peredelkino, Moscow, RussiaSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Alimzhan Tursunovich TOKHTAKHUNOV. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/alimzhan-tursunovich-tokhtakhunov-nk7cd9a028/
Machine-readable export (FTM + lineage): /people/alimzhan-tursunovich-tokhtakhunov-nk7cd9a028/entity.json