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Alimzhan Tursunovich Tokhtakhunov

Close Associate · Sanctioned entity
TypePerson[sources]
NameALIMZHAN TURSUNOVICH TOKHTAKHUNOV · Alimzhan Tokhtakhounov · Alimzhan Tokhtakhunov · Alimzhan Tursunovich Tokhtakhunov · Alimzjan Tochtachunov · 10 more...[sources]
Other nameAlim-Jean Tokhtakhounov · Alimajan Tokhtakhunov · Alimjan Tokhtakhounov · Alimkan Tokhtakhunov · Alimkhan Tokhtakhunov · 32 more...[sources]
Weak aliasA. Tontarhovnov · Alik Tayvanchik · Little Taiwanese · Taivanchik · Taiwanchik · 2 more...[sources]
Birth date · [sources]
Place of birthIsrael · Tashkent · Tashkent, Uzbekistan[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryIsrael · Italy · Russia[sources]
CitizenshipIsrael · Russia · Uzbekistan[sources]
First nameALIMZHAN TURSUNOVICH · Alim-Jean · Alimajan · Alimjan · Alimkan · 10 more...[sources]
ID Number304770000196297 · 313617722 · TKHLZH49T31Z154A[sources]
Last nameTOKHTAKHUNOV · Takhtakhunov · Tochtachunov · Tohtahunov · Tokhtakhounov · 3 more...[sources]
Middle nameTursonovich · Tursunovich · Ursulovich · ТУРСУНОВИЧ[sources]
Passport number4507000833 · 50465506 · 5981915[sources]
Tax Number770465002364[sources]
Wikidata IDQ2028219[sources]
AddressMOSCOW, RUS · Peredelkino, Moscow[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Russian businessman

Wikidata non-official source,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

Wikidata Entities of Interest3,963

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

Wikidata · non-official source

US Trade Consolidated Screening List (CSL)21,254

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

US SAM Procurement Exclusions112,248

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:

Wikidata382,816

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

For experts: raw data explorer