Statements: Alimzhan Tokhtakhunov

Canonical ID: Q2028219 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Peredelkino, Moscow	eng	us_ofac_sdn	`ofac-23230`	2023-11-17
`Person:addressEntity`	`addr-38137550188fb4d417fff670b7cbd784fc9ff77d`		us_ofac_sdn	`ofac-23230`	2023-11-02
`Person:alias`	Olimjon Tohtahunov	eng	us_ofac_sdn	`ofac-23230`	2023-04-20
`Person:alias`	Alinjan Tokhtakhunov	eng	us_ofac_sdn	`ofac-23230`	2023-04-20
`Person:alias`	Alim-Jean Tokhtakhounov	eng	us_ofac_sdn	`ofac-23230`	2023-04-20
`Person:alias`	Alimkhan Tokhtakhunov	eng	us_ofac_sdn	`ofac-23230`	2023-04-20
`Person:alias`	Alinkhan Tokhtakounov	eng	us_ofac_sdn	`ofac-23230`	2023-04-20
`Person:alias`	Alimzhan Ursulovich Takhtakhunov	eng	us_ofac_sdn	`ofac-23230`	2023-04-20
`Person:alias`	Alimjan Tokhtakhounov	eng	us_ofac_sdn	`ofac-23230`	2023-04-20
`Person:alias`	Alizam Tochtachunov	eng	us_ofac_sdn	`ofac-23230`	2023-04-20
`Person:alias`	Alimzan Tokhtakhunov	eng	us_ofac_sdn	`ofac-23230`	2023-04-20
`Person:alias`	Alimajan Tokhtakhunov	eng	us_ofac_sdn	`ofac-23230`	2023-04-20
`Person:alias`	Alizman Tokhtakhunov	eng	us_ofac_sdn	`ofac-23230`	2023-04-20
`Person:alias`	Alimkan Tokhtakhunov	eng	us_ofac_sdn	`ofac-23230`	2023-04-20
`Person:alias`	Alimzhon Tursonovich Tokhtakhunov	eng	us_ofac_sdn	`ofac-23230`	2023-04-20
`Person:alias`	Alinkhan Tokhtakhunov	eng	us_ofac_sdn	`ofac-23230`	2023-04-20
`Person:alias`	Alinkhan Tokhtakhounov	eng	us_ofac_sdn	`ofac-23230`	2023-04-20
`Person:alias`	Alimzhan Tursunovich Tokhtakhounov	eng	us_ofac_sdn	`ofac-23230`	2023-04-20
`Person:birthDate`	1949-01-01		us_ofac_sdn	`ofac-23230`	2023-04-20
`Person:birthDate`	1949-12-31		us_ofac_sdn	`ofac-23230`	2023-04-20
`Person:birthPlace`	Tashkent, Uzbekistan	eng	us_ofac_sdn	`ofac-23230`	2023-04-20
`Person:birthPlace`	Israel	eng	us_ofac_sdn	`ofac-23230`	2023-04-20
`Person:country`	il		us_ofac_sdn	`ofac-23230`	2023-04-20
`Person:country`	ru		us_ofac_sdn	`ofac-23230`	2023-04-20
`Person:country`	it		us_ofac_sdn	`ofac-23230`	2023-04-20
`Person:firstName`	Alimzhon	eng	us_ofac_sdn	`ofac-23230`	2023-04-20
`Person:firstName`	Alizam	eng	us_ofac_sdn	`ofac-23230`	2023-04-20
`Person:firstName`	Alimzan	eng	us_ofac_sdn	`ofac-23230`	2023-04-20
`Person:firstName`	АЛИМЖАН	rus	us_ofac_sdn	`ofac-23230`	2023-04-20
`Person:firstName`	Alimkhan	eng	us_ofac_sdn	`ofac-23230`	2023-04-20
`Person:firstName`	Alim-Jean	eng	us_ofac_sdn	`ofac-23230`	2023-04-20
`Person:firstName`	Alimajan	eng	us_ofac_sdn	`ofac-23230`	2023-04-20
`Person:firstName`	Alinkhan	eng	us_ofac_sdn	`ofac-23230`	2023-04-20
`Person:firstName`	Alimzhan	eng	us_ofac_sdn	`ofac-23230`	2023-04-20
`Person:firstName`	Alinjan	eng	us_ofac_sdn	`ofac-23230`	2023-04-20
`Person:firstName`	Alizman	eng	us_ofac_sdn	`ofac-23230`	2023-04-20
`Person:firstName`	Olimjon	eng	us_ofac_sdn	`ofac-23230`	2023-04-20
`Person:firstName`	Alimkan	eng	us_ofac_sdn	`ofac-23230`	2023-04-20
`Person:firstName`	Alimjan	eng	us_ofac_sdn	`ofac-23230`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-23230`	2023-04-20
`Person:id`	dc98b59d4b238301956c60a6a2785be60f9ff6d5		us_ofac_sdn	`ofac-23230`	2026-01-06
`Person:idNumber`	304770000196297	eng	us_ofac_sdn	`ofac-23230`	2023-04-20
`Person:idNumber`	TKHLZH49T31Z154A	eng	us_ofac_sdn	`ofac-23230`	2023-04-20
`Person:idNumber`	313617722	eng	us_ofac_sdn	`ofac-23230`	2023-04-20
`Person:lastName`	Tohtahunov	eng	us_ofac_sdn	`ofac-23230`	2023-04-20
`Person:lastName`	Tokhtakhunov	eng	us_ofac_sdn	`ofac-23230`	2023-04-20
`Person:lastName`	Tochtachunov	eng	us_ofac_sdn	`ofac-23230`	2023-04-20
`Person:lastName`	Tokhtakhounov	eng	us_ofac_sdn	`ofac-23230`	2023-04-20
`Person:lastName`	ТОХТАХУНОВ	rus	us_ofac_sdn	`ofac-23230`	2023-04-20
`Person:lastName`	Tokhtakounov	eng	us_ofac_sdn	`ofac-23230`	2023-04-20
`Person:lastName`	Takhtakhunov	eng	us_ofac_sdn	`ofac-23230`	2023-04-20
`Person:middleName`	Tursunovich	eng	us_ofac_sdn	`ofac-23230`	2024-10-11
`Person:middleName`	Ursulovich	eng	us_ofac_sdn	`ofac-23230`	2024-10-11
`Person:middleName`	ТУРСУНОВИЧ	rus	us_ofac_sdn	`ofac-23230`	2024-10-11
`Person:middleName`	Tursonovich	eng	us_ofac_sdn	`ofac-23230`	2024-10-11
`Person:name`	Alimzhan Tursunovich Tokhtakhunov	eng	us_ofac_sdn	`ofac-23230`	2023-04-20
`Person:name`	АЛИМЖАН ТУРСУНОВИЧ ТОХТАХУНОВ	rus	us_ofac_sdn	`ofac-23230`	2023-04-20
`Person:passportNumber`	50465506	eng	us_ofac_sdn	`ofac-23230`	2023-04-20
`Person:passportNumber`	5981915	eng	us_ofac_sdn	`ofac-23230`	2023-04-20
`Person:passportNumber`	4507000833	eng	us_ofac_sdn	`ofac-23230`	2023-04-20
`Person:programId`	US-TCO	eng	us_ofac_sdn	`ofac-23230`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23230		us_ofac_sdn	`ofac-23230`	2023-04-20
`Person:taxNumber`	770465002364	eng	us_ofac_sdn	`ofac-23230`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-23230`	2023-04-20
`Person:weakAlias`	Taivanchik	eng	us_ofac_sdn	`ofac-23230`	2023-04-20
`Person:weakAlias`	Tayvanik	eng	us_ofac_sdn	`ofac-23230`	2023-04-20
`Person:weakAlias`	Taiwanchik	eng	us_ofac_sdn	`ofac-23230`	2023-04-20
`Person:weakAlias`	Little Taiwanese	eng	us_ofac_sdn	`ofac-23230`	2023-04-20
`Person:weakAlias`	Alik Tayvanchik	eng	us_ofac_sdn	`ofac-23230`	2023-04-20
`Person:weakAlias`	A. Tontarhovnov	eng	us_ofac_sdn	`ofac-23230`	2023-04-20
`Person:weakAlias`	Tayvanchik	eng	us_ofac_sdn	`ofac-23230`	2023-04-20

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