Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Alimzhan Tokhtakhounov · Alimzhan Tokhtakhunov · Alimzhan Tursunovich Tokhtakhunov · Alimzjan Tochtachunov · Olimjon Toʻxtaoxunov · 7 more... | [sources] | |||
Other name | Alim-Jean Tokhtakhounov · Alimajan Tokhtakhunov · Alimjan Tokhtakhounov · Alimkan Tokhtakhunov · Alimkhan Tokhtakhunov · 31 more... | [sources] | |||
Weak alias | A. Tontarhovnov · Alik Tayvanchik · Little Taiwanese · Taivanchik · Taiwanchik · 2 more... | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Israel · Tashkent · Tashkent, Uzbekistan | [sources] | |||
Gender | male | [sources] | |||
Nationality | Israel · Russia · Uzbekistan | [sources] | |||
Country | Israel · Italy · Russia | [sources] | |||
First name | Alim-Jean · Alimajan · Alimjan · Alimkan · Alimkhan · 9 more... | [sources] | |||
ID Number | 304770000196297 · 313617722 · TKHLZH49T31Z154A | [sources] | |||
Last name | Takhtakhunov · Tochtachunov · Tohtahunov · Tokhtakhounov · Tokhtakhunov · 2 more... | [sources] | |||
Passport number | 4507000833 · 50465506 · 5981915 | [sources] | |||
Tax Number | 770465002364 | [sources] | |||
Wikidata ID | Q2028219 | [sources] | |||
Address | Peredelkino, Moscow | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
NK-LBX99M7oRcYcEoQZgrqB24
· ofac-23230
· rupep-person-29629
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Peredelkino, Moscow | Russia |
Linked to | ||||
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Object | Role | Start date | End date | |
Thieves-in-Law | Providing support to | - | - |