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:name`	Alimzhan Tokhtakhounov	eng	ext_us_ofac_press_releases	`ofac-pr-8d482bc46399ef512b9adbd798b22a08ffc8f13b`	2025-12-31
`Person:name`	Alimzhan Tursunovich TOKHTAKHUNOV	eng	us_sam_exclusions	`usgsa-e45074d08cf8b8e0e6af27f64a416042f649280f`	2026-03-30
`Person:name`	Alimzhan Tokhtakhunov	eng	wikidata	`Q2028219`	2023-07-18
`Person:notes`	Russian businessman	eng	wikidata	`Q2028219`	2023-07-18
`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:passportNumber`	50465506	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:sourceUrl`	https://home.treasury.gov/news/press-releases/sm0244		ext_us_ofac_press_releases	`ofac-pr-8d482bc46399ef512b9adbd798b22a08ffc8f13b`	2025-12-31
`Person:taxNumber`	770465002364	eng	us_ofac_sdn	`ofac-23230`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-23230`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-e45074d08cf8b8e0e6af27f64a416042f649280f`	2026-03-30
`Person:topics`	sanction		us_trade_csl	`ofac-23230`	2025-12-30
`Person:topics`	role.rca		wd_curated	`Q2028219`	2024-04-08
`Person:weakAlias`	A. Tontarhovnov	eng	us_ofac_sdn	`ofac-23230`	2023-04-20
`Person:weakAlias`	Тахтахунов	rus	wikidata	`Q2028219`	2025-01-25
`Person:weakAlias`	Тайванчик	rus	wikidata	`Q2028219`	2025-01-25
`Person:weakAlias`	Alik Tayvanchik	eng	us_ofac_sdn	`ofac-23230`	2023-04-20
`Person:weakAlias`	Tayvanik	eng	us_ofac_sdn	`ofac-23230`	2023-04-20
`Person:weakAlias`	Tayvanchik	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`	Taivanchik	eng	us_ofac_sdn	`ofac-23230`	2023-04-20
`Person:weakAlias`	Tochtachunov	swe	wikidata	`Q2028219`	2025-01-25
`Person:weakAlias`	Тохтахунов	rus	wikidata	`Q2028219`	2025-01-25
`Person:wikidataId`	Q2028219		wikidata	`Q2028219`	2023-07-18
`Person:wikidataId`	Q2028219		wd_curated	`Q2028219`	2024-04-08
`Person:wikipediaUrl`	https://en.wikipedia.org/wiki/Alimzhan_Tokhtakhunov		wikidata	`Q2028219`	2026-04-09

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