Russian Individuals & Entities Sanctioned by the US (i)

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TOKHTAKHUNOV, Alimzhan Tursunovich

AKA

TOKHTAKHOUNOV, Alimzhan Tursunovich
TOKHTAKHUNOV, Alimzhon Tursonovich
TAKHTAKHUNOV, Alimzhan Ursulovich
TOKHTAKHUNOV, Alimzan
TOKHTAKHUNOV, Alimkan
TOKHTAKHUNOV, Alimkhan
TOKHTAKHOUNOV, Alimjan
TOKHTAKHUNOV, Alinjan
TOKHTAKHOUNOV, Alim-Jean
TOKHTAKHUNOV, Alimajan
TOCHTACHUNOV, Alizam
TOKHTAKHUNOV, Alizman
TOKHTAKHUNOV, Alinkhan
TOKHTAKHOUNOV, Alinkhan
TOKHTAKOUNOV, Alinkhan
TONTARHOVNOV, A.
TOHTAHUNOV, Olimjon
TAIVANCHIK
TAIWANCHIK
TAYVANCHIK
TAYVANIK
ALIK TAYVANCHIK
LITTLE TAIWANESE

Identifications

Passport 4507000833 (RU)
Passport 50465506 (RU)
Tax ID No. 770465002364 (RU)
Identification Number 313617722 (IL)
Identification Number TKHLZH49T31Z154A (IT)
Identification Number 304770000196297 (RU)
Passport 5981915 (IL)
Gender Male
Birth Date: 1949-12-31
Birth Date: 1949-01-01

Addresses

Peredelkino, Moscow, RU
Birth Place: Tashkent, Uzbekistan
Israel
(Linked To: THIEVES-IN-LAW)
Designated under: TCO

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