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Canonical ID: Q2028219 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:name | ALIMZHAN TURSUNOVICH TOKHTAKHUNOV | eng | us_sam_exclusions | usgsa-s4mr6f792 | |||
Person:notes | Russian businessman | eng | wikidata | Q2028219 | |||
Person:passportNumber | 5981915 | eng | us_ofac_sdn | ofac-23230 | |||
Person:passportNumber | 4507000833 | eng | us_ofac_sdn | ofac-23230 | |||
Person:passportNumber | 50465506 | eng | us_ofac_sdn | ofac-23230 | |||
Person:programId | US-TCO | eng | us_ofac_sdn | ofac-23230 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23230 | eng | us_ofac_sdn | ofac-23230 | |||
Person:taxNumber | 770465002364 | eng | us_ofac_sdn | ofac-23230 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6f792 | |||
Person:topics | sanction | us_trade_csl | ofac-23230 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-23230 | |||
Person:topics | role.rca | wd_curated | Q2028219 | ||||
Person:weakAlias | Taivanchik | eng | us_ofac_sdn | ofac-23230 | |||
Person:weakAlias | Little Taiwanese | eng | us_ofac_sdn | ofac-23230 | |||
Person:weakAlias | Тайванчик | rus | wikidata | Q2028219 | |||
Person:weakAlias | Тохтахунов | rus | wikidata | Q2028219 | |||
Person:weakAlias | Tochtachunov | swe | wikidata | Q2028219 | |||
Person:weakAlias | Тахтахунов | rus | wikidata | Q2028219 | |||
Person:weakAlias | Tayvanchik | eng | us_ofac_sdn | ofac-23230 | |||
Person:weakAlias | Alik Tayvanchik | eng | us_ofac_sdn | ofac-23230 | |||
Person:weakAlias | Taiwanchik | eng | us_ofac_sdn | ofac-23230 | |||
Person:weakAlias | Tayvanik | eng | us_ofac_sdn | ofac-23230 | |||
Person:weakAlias | A. Tontarhovnov | eng | us_ofac_sdn | ofac-23230 | |||
Person:wikidataId | Q2028219 | wd_curated | Q2028219 | ||||
Person:wikidataId | Q2028219 | wikidata | Q2028219 | ||||