Lists › OFAC SDN › ofac_sdn-23230
Alimzhan Tursunovich TOKHTAKHUNOV
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 23230.
Programs
Names and aliases
| Alimzhan Tursunovich TOKHTAKHUNOV | primary |
| Alimzhan Tursunovich TOKHTAKHOUNOV | alias (strong) |
| Alimzhon Tursonovich TOKHTAKHUNOV | alias (strong) |
| Alimzhan Ursulovich TAKHTAKHUNOV | alias (strong) |
| Alimzan TOKHTAKHUNOV | alias (strong) |
| Alimkan TOKHTAKHUNOV | alias (strong) |
| Alimkhan TOKHTAKHUNOV | alias (strong) |
| Alimjan TOKHTAKHOUNOV | alias (strong) |
| Alinjan TOKHTAKHUNOV | alias (strong) |
| Alim-Jean TOKHTAKHOUNOV | alias (strong) |
| Alimajan TOKHTAKHUNOV | alias (strong) |
| Alizam TOCHTACHUNOV | alias (strong) |
| Alizman TOKHTAKHUNOV | alias (strong) |
| Alinkhan TOKHTAKHUNOV | alias (strong) |
| Alinkhan TOKHTAKHOUNOV | alias (strong) |
| Alinkhan TOKHTAKOUNOV | alias (strong) |
| TONTARHOVNOV, A. | alias (weak) |
| Olimjon TOHTAHUNOV | alias (strong) |
| TAIVANCHIK | alias (weak) |
| TAIWANCHIK | alias (weak) |
| TAYVANCHIK | alias (weak) |
| TAYVANIK | alias (weak) |
| ALIK TAYVANCHIK | alias (weak) |
| LITTLE TAIWANESE | alias (weak) |
Identifiers
| Passport | 4507000833 | Russia |
| Passport | 50465506 | Russia |
| Passport | 5981915 | Israel |
| Tax ID No. | 770465002364 | Russia |
Details
| Countries |  Russia |
| Birth dates | 1949-01-01, 1949-12-31 |
| Birth places | Tashkent, Uzbekistan; Israel |
| Addresses | Peredelkino Moscow Russia |
Remarks (as published)
(Linked To: THIEVES-IN-LAW)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.