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Tokhtakhunov Alimzhan Tursunovich

Sanctioned
Alik Tayvanchik
Type
person
Subtype
Country
Russia
Date of birth
1949-01-01; 1949-12-31
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
23230
Asset freeze
2017-12-22activeSource
Official source conditions

Block; Program; TCO

Source ↗
Legal bases
United States
Executive Order 13581 (TCO)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Little TaiwaneseWeak alias
    OFAC ↗
    Record provenance
    ID
    23230
    SHA-256
    1e2362678b65d39c1a8b53df387b316251d1ae847f6e5df4e84416c5d5c49b55
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • TayvanikWeak alias
    OFAC ↗
    Record provenance
    ID
    23230
    SHA-256
    1e2362678b65d39c1a8b53df387b316251d1ae847f6e5df4e84416c5d5c49b55
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Tokhtakhounov AlimjanAlias
    OFAC ↗
    Record provenance
    ID
    23230
    SHA-256
    1e2362678b65d39c1a8b53df387b316251d1ae847f6e5df4e84416c5d5c49b55
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Tokhtakhunov AlimkanAlias
    OFAC ↗
    Record provenance
    ID
    23230
    SHA-256
    1e2362678b65d39c1a8b53df387b316251d1ae847f6e5df4e84416c5d5c49b55
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Tokhtakhounov AlinkhanAlias
    OFAC ↗
    Record provenance
    ID
    23230
    SHA-256
    1e2362678b65d39c1a8b53df387b316251d1ae847f6e5df4e84416c5d5c49b55
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Tokhtakounov AlinkhanAlias
    OFAC ↗
    Record provenance
    ID
    23230
    SHA-256
    1e2362678b65d39c1a8b53df387b316251d1ae847f6e5df4e84416c5d5c49b55
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Tochtachunov AlizamAlias
    OFAC ↗
    Record provenance
    ID
    23230
    SHA-256
    1e2362678b65d39c1a8b53df387b316251d1ae847f6e5df4e84416c5d5c49b55
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Alik TayvanchikWeak alias
    OFAC ↗
    Record provenance
    ID
    23230
    SHA-256
    1e2362678b65d39c1a8b53df387b316251d1ae847f6e5df4e84416c5d5c49b55
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Tokhtakhunov Alimzhan TursunovichPrimary name
    OFAC ↗
    Record provenance
    ID
    23230
    SHA-256
    1e2362678b65d39c1a8b53df387b316251d1ae847f6e5df4e84416c5d5c49b55
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • TaivanchikWeak alias
    OFAC ↗
    Record provenance
    ID
    23230
    SHA-256
    1e2362678b65d39c1a8b53df387b316251d1ae847f6e5df4e84416c5d5c49b55
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Tokhtakhunov AlizmanAlias
    OFAC ↗
    Record provenance
    ID
    23230
    SHA-256
    1e2362678b65d39c1a8b53df387b316251d1ae847f6e5df4e84416c5d5c49b55
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ТОХТАХУНОВ АЛИМЖАН ТУРСУНОВИЧAlias
    ru
    OFAC ↗
    Record provenance
    ID
    23230
    SHA-256
    1e2362678b65d39c1a8b53df387b316251d1ae847f6e5df4e84416c5d5c49b55
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Tokhtakhunov AlinjanAlias
    OFAC ↗
    Record provenance
    ID
    23230
    SHA-256
    1e2362678b65d39c1a8b53df387b316251d1ae847f6e5df4e84416c5d5c49b55
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Tokhtakhunov Alimzhon TursonovichAlias
    OFAC ↗
    Record provenance
    ID
    23230
    SHA-256
    1e2362678b65d39c1a8b53df387b316251d1ae847f6e5df4e84416c5d5c49b55
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Tokhtakhounov Alimzhan TursunovichAlias
    OFAC ↗
    Record provenance
    ID
    23230
    SHA-256
    1e2362678b65d39c1a8b53df387b316251d1ae847f6e5df4e84416c5d5c49b55
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Tokhtakhunov AlimzanAlias
    OFAC ↗
    Record provenance
    ID
    23230
    SHA-256
    1e2362678b65d39c1a8b53df387b316251d1ae847f6e5df4e84416c5d5c49b55
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Tokhtakhunov AlimajanAlias
    OFAC ↗
    Record provenance
    ID
    23230
    SHA-256
    1e2362678b65d39c1a8b53df387b316251d1ae847f6e5df4e84416c5d5c49b55
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Takhtakhunov Alimzhan UrsulovichAlias
    OFAC ↗
    Record provenance
    ID
    23230
    SHA-256
    1e2362678b65d39c1a8b53df387b316251d1ae847f6e5df4e84416c5d5c49b55
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • TayvanchikWeak alias
    OFAC ↗
    Record provenance
    ID
    23230
    SHA-256
    1e2362678b65d39c1a8b53df387b316251d1ae847f6e5df4e84416c5d5c49b55
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Tohtahunov OlimjonAlias
    OFAC ↗
    Record provenance
    ID
    23230
    SHA-256
    1e2362678b65d39c1a8b53df387b316251d1ae847f6e5df4e84416c5d5c49b55
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Tokhtakhunov AlinkhanAlias
    OFAC ↗
    Record provenance
    ID
    23230
    SHA-256
    1e2362678b65d39c1a8b53df387b316251d1ae847f6e5df4e84416c5d5c49b55
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Tontarhovnov A.Weak alias
    OFAC ↗
    Record provenance
    ID
    23230
    SHA-256
    1e2362678b65d39c1a8b53df387b316251d1ae847f6e5df4e84416c5d5c49b55
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • TaiwanchikWeak alias
    OFAC ↗
    Record provenance
    ID
    23230
    SHA-256
    1e2362678b65d39c1a8b53df387b316251d1ae847f6e5df4e84416c5d5c49b55
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Tokhtakhunov AlimkhanAlias
    OFAC ↗
    Record provenance
    ID
    23230
    SHA-256
    1e2362678b65d39c1a8b53df387b316251d1ae847f6e5df4e84416c5d5c49b55
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Tokhtakhounov Alim-JeanAlias
    OFAC ↗
    Record provenance
    ID
    23230
    SHA-256
    1e2362678b65d39c1a8b53df387b316251d1ae847f6e5df4e84416c5d5c49b55
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 23230OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    23230
    SHA-256
    2f0545bc81680d0b43507ffaaeca8ddfa38252f23d388d7c165ce5cc7547b1cf
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 4507000833PASSPORT
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    23230
    SHA-256
    2f0545bc81680d0b43507ffaaeca8ddfa38252f23d388d7c165ce5cc7547b1cf
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • TKHLZH49T31Z154AIDENTIFICATION_NUMBER
    Country: Italy
    OFAC ↗
    Record provenance
    ID
    23230
    SHA-256
    2f0545bc81680d0b43507ffaaeca8ddfa38252f23d388d7c165ce5cc7547b1cf
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 770465002364TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    23230
    SHA-256
    2f0545bc81680d0b43507ffaaeca8ddfa38252f23d388d7c165ce5cc7547b1cf
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 5981915PASSPORT
    Country: Israel
    OFAC ↗
    Record provenance
    ID
    23230
    SHA-256
    2f0545bc81680d0b43507ffaaeca8ddfa38252f23d388d7c165ce5cc7547b1cf
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 50465506PASSPORT
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    23230
    SHA-256
    2f0545bc81680d0b43507ffaaeca8ddfa38252f23d388d7c165ce5cc7547b1cf
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 313617722IDENTIFICATION_NUMBER
    Country: Israel
    OFAC ↗
    Record provenance
    ID
    23230
    SHA-256
    2f0545bc81680d0b43507ffaaeca8ddfa38252f23d388d7c165ce5cc7547b1cf
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 304770000196297IDENTIFICATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    23230
    SHA-256
    2f0545bc81680d0b43507ffaaeca8ddfa38252f23d388d7c165ce5cc7547b1cf
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1949-01-01; 1949-12-31Birth date
    Source not recordedOriginal record not linked

Places

  • Tashkent, Uzbekistan; IsraelBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • RussiaResidence
    OFAC ↗
    Record provenance
    ID
    23230
    SHA-256
    1e2362678b65d39c1a8b53df387b316251d1ae847f6e5df4e84416c5d5c49b55
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)