Nex Systems
Person

Alimzhan Tokhtakhunov

Sanctioned entity

Born 1 Jan 1949 (77 years old),Italy. Named in 2 sanctions listings.

Screen this subject

Summary

Russian businessman

Gender (OFAC reliability: Reported): Male

OFAC document validity: Fraudulent (Passport: 4507000833)

OFAC document validity: Fraudulent (Passport: 5981915)

OFAC document validity: Fraudulent (Identification Number: TKHLZH49T31Z154A)

OFAC document validity: Fraudulent (Identification Number: 313617722)

OFAC document validity: Fraudulent (Passport: 50465506)

Sanctions and listings2

  • Listed
    3 May 2018
    Effective
    22 Dec 2017

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    22 Dec 2017

    Transnational Criminal Organizations - TCO

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    TCO and block

    Executive Order 13581 (TCO)

    Programme US-TCOReference 23230treasury.govofac.treasury.gov

Connections1

Other links1

  • Thieves-in-LawSanctionedDebarred
    Linked to
    "Providing support to"RussiaSpainUnited States

Identifiers15

IdentifierNumberIssued by
ID number304770000196297
ID number313617722
ID numberTKHLZH49T31Z154A
ID number770465002364
Passport50465506
Passport5981915
Passport4507000833
Tax number770465002364
Identification number304770000196297Russia
Passport50465506Russia
Passport4507000833Russia
Passport5981915
Identification number313617722
Tax ID no770465002364Russia
Identification numberTKHLZH49T31Z154AItaly

Other names55

Also known as44

Тахтахунов, Алимжан ТурсуновичAlinkhan TokhtakhounovAlimkan Tokhtakhunov알림잔 투르수노비치 토흐타후노프Alimzan TokhtakhunovAlinkhan TokhtakhunovТохтахунов Алимжан ТурсуновичAlizam TochtachunovТохтахунов, Алымжан ТурсуновичТахтахунов, Алимжан УрсуловичАлимжан Тохтатуновعالمجان تورسونویچ تختهخانوفАлимжан ТахтахуновOlimjon TohtahunovТохтахунов, Алимжан ТурсуновичAlimzhan Tursunovich TokhtakhounovТохтахунов, АлимжанAlimjan Tokhtakhounov
Show 26 more
Алимжан ТохтахуновAlinjan TokhtakhunovAlimzhan Ursulovich TakhtakhunovAlimkhan TokhtakhunovAlizman TokhtakhunovAlimajan TokhtakhunovAlimzjan Tursunovitj TochtachunovAlim-Jean TokhtakhounovТахтахунов, АлимжанAlimzhon Tursonovich TokhtakhunovАлимжан Урсулович ТахтахуновAlinkhan TokhtakounovТахтахунов Алимжан УрсуловичАлимжан Турсунович ТохтахуновOlimjon ToʻxtaoxunovAlimzhan Tursunovich Tokhtakhunovعالمجان تختهخانوفАЛИМЖАН ТУРСУНОВИЧ ТОХТАХУНОВアリムジャン・トフマフノフTOKHTAKHUNOV, Alimzhan Tursunovichاليمزهان توختاخونوڤAlimzhan TokhtakhounovAlimzjan Tochtachunovאלימז'אן טוחטחונוב阿里木江·吐尔逊诺维奇·托合塔洪诺夫알림잔 토흐타후노프

Weak aliases11

Spellings the source flags as too generic to establish a match on their own.

TayvanchikTaivanchikТахтахуновTaiwanchikTayvanikТайванчикAlik TayvanchikA. TontarhovnovLittle TaiwaneseTochtachunovТохтахунов

Addresses2

  • Moscow

  • Peredelkino, Moscow

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