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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Alimzhan Tokhtakhounov · Alimzhan Tokhtakhunov · Alimzhan Tursunovich Tokhtakhunov · Alimzjan Tochtachunov · Alimzjan Tokhtakhunov · | [sources] | |||
| Alias | 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 | Takhtakhunov · Tochtachunov · Tohtahunov · Tokhtakhounov · Tokhtakhunov · | [sources] | |||
| Middle name | Tursonovich · Tursunovich · Ursulovich · ТУРСУНОВИЧ | [sources] | |||
| Passport number | 4507000833 · 50465506 · 5981915 | [sources] | |||
| Tax Number | 770465002364 | [sources] | |||
| Wikidata ID | Q2028219 | [sources] | |||
| Address | Moscow · Peredelkino, Moscow | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Russian businessman
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
ofac-pr-8d482bc46399ef512b9adbd798b22a08ffc8f13b · usgsa-s4mr6f792 · ofac-23230For 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 | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets the “Thieves-in-Law” Eurasian Transnational Criminal Organization | ||
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
304770000196297 | Russia | Identification Number | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Thieves-in-Law Debarred entity · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
TKHLZH49T31Z154A| Italy |
| Identification Number |
| - |
| - |
313617722 | Israel | Identification Number | - | - |