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Alimzhan Tursunovich TOKHTAKHUNOV

Recorded on 1 list · Individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-24
Latest list modification
2026-09-30
Recorded countries
—
Identifiers
ofac_uid: 23230
Recorded programmes

TCO

Related-record boundary

1 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
24
Of which weak aliases
7
match on these is far less certain
Programmes cited
1
Recorded addresses
1
First seen in a list version
2026-07-24
Entry types
Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Alimzhan Tursunovich TOKHTA…Alimzhan Tursunovich …Alimzhan Tursunovich …Alim-Jean TOKHTAKHOUN…Alimajan TOKHTAKHUNOVAlimjan TOKHTAKHOUNOVAlimkan TOKHTAKHUNOVAlimkhan TOKHTAKHUNOVAlimzan TOKHTAKHUNOVAlimzhan Tursunovich …Alimzhan Ursulovich T…Alimzhon Tursonovich …Alinjan TOKHTAKHUNOVAlinkhan TOKHTAKHOUNOVAlinkhan TOKHTAKHUNOVAlinkhan TOKHTAKOUNOVAlizam TOCHTACHUNOVAlizman TOKHTAKHUNOVOlimjon TOHTAHUNOVALIK TAYVANCHIKLITTLE TAIWANESETAIVANCHIKTAIWANCHIKTAYVANCHIKTAYVANIKTONTARHOVNOV, A.TCOPeredelkino, Moscow, …
sanctioned entitysanction entryaliasweak aliasprogramaddress28 nodes · 27 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
OFAC · 232302026-09-30U.S. Treasury OFAC ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
OFAC2026-09-302026-09-3019,452
OFAC2026-09-182026-09-2219,393
OFAC2026-09-172026-09-1819,399
OFAC2026-09-162026-09-1719,385
OFAC2026-09-102026-09-1119,388
OFAC2026-09-092026-09-1019,369
OFAC2026-09-082026-09-0919,365
OFAC2026-09-042026-09-0819,329
OFAC2026-08-282026-09-0119,321
OFAC2026-08-262026-08-2819,319
OFAC2026-08-242026-08-2619,314
OFAC2026-08-202026-08-2419,249
OFAC2026-08-182026-08-2019,202
OFAC2026-08-072026-08-1819,199
OFAC2026-08-062026-08-0719,189
OFAC2026-08-052026-08-0619,178
OFAC2026-07-302026-08-0519,181
OFAC2026-07-292026-07-3019,175
OFAC2026-07-272026-07-2919,157
OFAC2026-07-242026-07-2719,254

List-level version provenance; historical row payloads are not inferred from the current entry.

OFAC · entry 23230

list version published 2026-09-30
Recorded nameKind
Alimzhan Tursunovich TOKHTAKHUNOVPrimary name
Alim-Jean TOKHTAKHOUNOVAlias
Alimajan TOKHTAKHUNOVAlias
Alimjan TOKHTAKHOUNOVAlias
Alimkan TOKHTAKHUNOVAlias
Alimkhan TOKHTAKHUNOVAlias
Alimzan TOKHTAKHUNOVAlias
Alimzhan Tursunovich TOKHTAKHOUNOVAlias
Alimzhan Ursulovich TAKHTAKHUNOVAlias
Alimzhon Tursonovich TOKHTAKHUNOVAlias
Alinjan TOKHTAKHUNOVAlias
Alinkhan TOKHTAKHOUNOVAlias
Alinkhan TOKHTAKHUNOVAlias
Alinkhan TOKHTAKOUNOVAlias
Alizam TOCHTACHUNOVAlias
Alizman TOKHTAKHUNOVAlias
Olimjon TOHTAHUNOVAlias
ALIK TAYVANCHIKWeak alias
LITTLE TAIWANESEWeak alias
TAIVANCHIKWeak alias
TAIWANCHIKWeak alias
TAYVANCHIKWeak alias
TAYVANIKWeak alias
TONTARHOVNOV, A.Weak alias
Programmes

TCO

Addresses recorded
  • Peredelkino, Moscow, Russia

Source: U.S. Treasury, OFAC · as of 2026-09-30

Show stored source record
{
  "addresses": [
    "Peredelkino, Moscow, Russia"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "TCO"
  ]
}
Alimzhan Tursunovich TOKHTAKHUNOV — sanctions list record (OFAC) — investment.com