SDN list · entry 23230
Tokhtakhunov Alimzhan Tursunovich
Yes. Tokhtakhunov Alimzhan Tursunovich is on OFAC's Specially Designated Nationals (SDN) list under the TCO program, as of the list published October 8, 2026. It is an individual, OFAC entry number 23230, added on December 22, 2017. OFAC lists 23 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | TCO |
| Type | individual |
| Added to the list | December 22, 2017 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Tokhtakhunov Alimzhan Tursunovich | Primary name | strong |
| ТОХТАХУНОВ АЛИМЖАН ТУРСУНОВИЧ | Primary name | strong |
| Tokhtakhounov Alimzhan Tursunovich | A.K.A. | strong |
| Tokhtakhunov Alimzhon Tursonovich | A.K.A. | strong |
| Takhtakhunov Alimzhan Ursulovich | A.K.A. | strong |
| Tokhtakhunov Alimzan | A.K.A. | strong |
| Tokhtakhunov Alimkan | A.K.A. | strong |
| Tokhtakhunov Alimkhan | A.K.A. | strong |
| Tokhtakhounov Alimjan | A.K.A. | strong |
| Tokhtakhunov Alinjan | A.K.A. | strong |
| Tokhtakhounov Alim-Jean | A.K.A. | strong |
| Tokhtakhunov Alimajan | A.K.A. | strong |
| Tochtachunov Alizam | A.K.A. | strong |
| Tokhtakhunov Alizman | A.K.A. | strong |
| Tokhtakhunov Alinkhan | A.K.A. | strong |
| Tokhtakhounov Alinkhan | A.K.A. | strong |
| Tokhtakounov Alinkhan | A.K.A. | strong |
| Tontarhovnov A. | A.K.A. | weak alias |
| Tohtahunov Olimjon | A.K.A. | strong |
| Taivanchik | A.K.A. | weak alias |
| Taiwanchik | A.K.A. | weak alias |
| Tayvanchik | A.K.A. | weak alias |
| Tayvanik | A.K.A. | weak alias |
| Alik Tayvanchik | A.K.A. | weak alias |
| Little Taiwanese | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| PassportOFAC lists it as Fraudulent | 4507000833 | Russia |
| PassportOFAC lists it as Fraudulent | 50465506 | Russia |
| PassportOFAC lists it as Fraudulent | 5981915 | Israel |
| Tax ID No. | 770465002364 | Russia |
| Identification NumberOFAC lists it as Fraudulent | 313617722 | Israel |
| Identification NumberOFAC lists it as Fraudulent | TKHLZH49T31Z154A | Italy |
| Identification Number | 304770000196297 | Russia |
Details published by OFAC
| Date of birth | January 1, 1949December 31, 1949 |
|---|---|
| Place of birth | Tashkent, UzbekistanIsrael |
| Address | Peredelkino, Moscow, Russia |
| Gender | Male |
Legal basis
- Executive Order 13581 (TCO)