Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ALIMZHAN TURSUNOVICH TOKHTAKHUNOV · Alimzhan Tokhtakhounov · Alimzhan Tokhtakhunov · Alimzhan Tursunovich Tokhtakhunov · Alimzjan Tochtachunov · | [sources] | |||
Other name | Alim-Jean Tokhtakhounov · Alimajan Tokhtakhunov · Alimjan Tokhtakhounov · Alimkan Tokhtakhunov · Alimkhan Tokhtakhunov · | [sources] | |||
Weak alias | A. Tontarhovnov · Alik Tayvanchik · Little Taiwanese · Taivanchik · Taiwanchik · | [sources] | |||
Birth date | · | [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 · | [sources] | |||
ID Number | 304770000196297 · 313617722 · TKHLZH49T31Z154A | [sources] | |||
Last name | TOKHTAKHUNOV · Takhtakhunov · Tochtachunov · Tohtahunov · Tokhtakhounov · | [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 | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
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
NK-LBX99M7oRcYcEoQZgrqB24
· usgsa-s4mr6f792
· ofac-23230
· rupep-person-29629
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Peredelkino, Moscow | Russia |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
THIEVES-IN-LAW Sanctioned entity | Providing support to | - | - |