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OFAC UID 23230 · SDN · Individual

Alimzhan Tursunovich TOKHTAKHUNOV

Informational only. This is reference data drawn from the U.S. Treasury OFAC publications. A real screening decision — with fuzzy matching, the 50% rule, monitoring, four-eyes review, audit trail, and reproducible list-version pinning — requires the platform. It is not a compliance determination.
List
SDN
Type
Individual
Programs
TCO
Designated
Dec 22, 2017

Sanctions programs

Each code is OFAC's program tag; its name and whether it is a blocking program come from OFAC's program tag definitions. When it began and ended are OFAC's dates, from its listings and its records of changes to them.

  • TCOTransnational Criminal Organizations Sanctions RegulationsBlocking program
    SDN List · Designated Dec 22, 2017

Blocking sanctions measures

Blocked: on the SDN List

On OFAC's Specially Designated Nationals and Blocked Persons List since Dec 22, 2017. A party on the SDN List is blocked: its property and interests in property in the United States or in the possession or control of a U.S. person are blocked, and U.S. persons are generally prohibited from dealing with it. OFAC's list records the programs, not which of them the block rests on. What the list records, not legal advice on what applies to a particular transaction.

Programs on its SDN record:TCO

Timeline

Dates are OFAC's. On the SDN List, the programs a party was designated under and each change to them come from OFAC's yearly files of changes to the SDN List (1994 to 2022) and, from Sep 22, 2022, its record of program tag changes; on the Consolidated (non-SDN) List, from that record only. Where those records do not reach or do not reconcile, the line says only what they show.

  1. Dec 22, 2017
    Designated an SDN under TCO

Also known as

  • Alimzhan Tursunovich TOKHTAKHOUNOV · a.k.a.
  • Alimzhon Tursonovich TOKHTAKHUNOV · a.k.a.
  • Alimzhan Ursulovich TAKHTAKHUNOV · a.k.a.
  • Alimzan TOKHTAKHUNOV · a.k.a.
  • Alimkan TOKHTAKHUNOV · a.k.a.
  • Alimkhan TOKHTAKHUNOV · a.k.a.
  • Alimjan TOKHTAKHOUNOV · a.k.a.
  • Alinjan TOKHTAKHUNOV · a.k.a.
  • Alim-Jean TOKHTAKHOUNOV · a.k.a.
  • Alimajan TOKHTAKHUNOV · a.k.a.
  • Alizam TOCHTACHUNOV · a.k.a.
  • Alizman TOKHTAKHUNOV · a.k.a.
  • Alinkhan TOKHTAKHUNOV · a.k.a.
  • Alinkhan TOKHTAKHOUNOV · a.k.a.
  • Alinkhan TOKHTAKOUNOV · a.k.a.
  • TONTARHOVNOV, A. · a.k.a.
  • Olimjon TOHTAHUNOV · a.k.a.
  • TAIVANCHIK · a.k.a.
  • TAIWANCHIK · a.k.a.
  • TAYVANCHIK · a.k.a.
  • TAYVANIK · a.k.a.
  • ALIK TAYVANCHIK · a.k.a.
  • LITTLE TAIWANESE · a.k.a.

Person details

Date of birth
01 Jan 1949; 31 Dec 1949
Place of birth
Tashkent, Uzbekistan; Israel

Addresses

  • Peredelkino Moscow Russia

Identifiers

  • Passport: 4507000833 (Russia)
  • Passport: 50465506 (Russia)
  • Passport: 5981915 (Israel)
  • Tax ID No.: 770465002364 (Russia)
  • Identification Number: 313617722 (Israel)
  • Identification Number: TKHLZH49T31Z154A (Italy)
  • Identification Number: 304770000196297 (Russia)
  • Gender: Male

Remarks

(Linked To: THIEVES-IN-LAW)

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