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.
Aggregates
counted from the recorded entries belowLists 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.
sanctioned entitysanction entryaliasweak aliasprogramaddress28 nodes · 27 edges
Timeline
stored source-backed state changesNo sanction change events are recorded for this entity.
Source documents
versioned list provenance| List | Last published | Official |
|---|---|---|
| OFAC · 23230 | 2026-07-30 | U.S. Treasury OFAC ↗ |
OFAC · entry 23230
list version published 2026-07-30| Recorded name | Kind |
|---|---|
| Alimzhan Tursunovich TOKHTAKHUNOV | Primary name |
| Alim-Jean TOKHTAKHOUNOV | Alias |
| Alimajan TOKHTAKHUNOV | Alias |
| Alimjan TOKHTAKHOUNOV | Alias |
| Alimkan TOKHTAKHUNOV | Alias |
| Alimkhan TOKHTAKHUNOV | Alias |
| Alimzan TOKHTAKHUNOV | Alias |
| Alimzhan Tursunovich TOKHTAKHOUNOV | Alias |
| Alimzhan Ursulovich TAKHTAKHUNOV | Alias |
| Alimzhon Tursonovich TOKHTAKHUNOV | Alias |
| Alinjan TOKHTAKHUNOV | Alias |
| Alinkhan TOKHTAKHOUNOV | Alias |
| Alinkhan TOKHTAKHUNOV | Alias |
| Alinkhan TOKHTAKOUNOV | Alias |
| Alizam TOCHTACHUNOV | Alias |
| Alizman TOKHTAKHUNOV | Alias |
| Olimjon TOHTAHUNOV | Alias |
| ALIK TAYVANCHIK | Weak alias |
| LITTLE TAIWANESE | Weak alias |
| TAIVANCHIK | Weak alias |
| TAIWANCHIK | Weak alias |
| TAYVANCHIK | Weak alias |
| TAYVANIK | Weak alias |
| TONTARHOVNOV, A. | Weak alias |
Programmes
TCO
Addresses recorded
- Peredelkino, Moscow, Russia
Source: U.S. Treasury, OFAC · as of 2026-07-30
Show stored source record
{
"addresses": [
"Peredelkino, Moscow, Russia"
],
"primary_name_published": true,
"programs": [
"TCO"
]
}