Last Updated: January 19, 2026
Alimzhan Tursunovich TOKHTAKHUNOV
Aliases
Alimzhan Tursunovich TOKHTAKHOUNOV; Alimzhon Tursonovich TOKHTAKHUNOV; Alimzhan Ursulovich TAKHTAKHUNOV; Alimzan TOKHTAKHUNOV; Alimkan TOKHTAKHUNOV; Alimkhan TOKHTAKHUNOV; Alimjan TOKHTAKHOUNOV; Alinjan TOKHTAKHUNOV; Alim-Jean TOKHTAKHOUNOV; Alimajan TOKHTAKHUNOV; Alizam TOCHTACHUNOV; Alizman TOKHTAKHUNOV; Alinkhan TOKHTAKHUNOV; Alinkhan TOKHTAKHOU...
DoB
1949-01-01; 1949-12-31
Address
Peredelkino, Moscow, Russia
Reg. ID
4507000833, Passport; 50465506, Passport; 5981915, Passport; 770465002364, Tax ID No.; 313617722, Identification Number; TKHLZH49T31Z154A, Identification Number; 304770000196297, Identification Number
Official reason
N.A.
Other Information
https://ofac.treasury.gov/recent-actions/20171222
Date of listing
2017-12-22
Program information
Authority
US
Program
Transnational Criminal Organizations Sanctions Regulations, 31 C.F.R. part 590; Executive Order 13581 of July 24, 2011 Blocking Property of Transnational Criminal Organizations
Regime
OFAC-horizontal
Target State
Criminal organizations
Measures
Blocking Property
Official Information
On January 12, 2012, OFAC issued the Transnational Criminal Organizations Sanctions Regulations, 31 CFR part 590 (77 FR 1864, January 12, 2012) (the “Regulations”), to implement Executive Order (E.O.) 13581 of July 24, 2011, “Blocking Property of Transnational Criminal Organizations” (76 FR 44757, July 27, 2011), pursuant to authorities delegated t...
Additional Details
SDN
Program URL