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Home › Search › TOKHTAKHUNOV, Alimzhan Tursunovich

TOKHTAKHUNOV, Alimzhan Tursunovich

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
[]
Date of birth
['1949-01-01', '1949-12-31']
Place of birth
['Tashkent, Uzbekistan', 'Israel']

Also known as

Aliases
A.' · 'ALIK TAYVANCHIK' · Alimajan' · Alimjan' · Alim-Jean' · Alimkan' · Alimkhan' · Alimzan' · Alimzhan Tursunovich' · Alimzhan Ursulovich' · Alimzhon Tursonovich' · Alinjan' · Alinkhan' · Alizam' · Alizman' · 'LITTLE TAIWANESE'] · Olimjon' · 'TAIVANCHIK' · 'TAIWANCHIK' · 'TAKHTAKHUNOV · 'TAYVANCHIK' · 'TAYVANIK' · 'TOCHTACHUNOV · 'TOHTAHUNOV · 'TOKHTAKHOUNOV · ['TOKHTAKHOUNOV · 'TOKHTAKHUNOV · 'TOKHTAKOUNOV · 'TONTARHOVNOV

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) — source ↗

Listed on · 1

US_TRADE_CSL
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.