# Alimzhan Tursunovich Tokhtakhunov

> **OFAC-sanctioned person** · program: **US-TCO** · country: IL;IT;RU

## Why on the list

TCO - Executive Order 13581 (TCO)

## Aliases

- A. Tontarhovnov _(a.k.a.)_
- Alik Tayvanchik _(a.k.a.)_
- Alim-Jean Tokhtakhounov _(a.k.a.)_
- Alimajan Tokhtakhunov _(a.k.a.)_
- Alimjan Tokhtakhounov _(a.k.a.)_
- Alimkan Tokhtakhunov _(a.k.a.)_
- Alimkhan Tokhtakhunov _(a.k.a.)_
- Alimzan Tokhtakhunov _(a.k.a.)_
- Alimzhan Tursunovich Tokhtakhounov _(a.k.a.)_
- Alimzhan Ursulovich Takhtakhunov _(a.k.a.)_
- Alimzhon Tursonovich Tokhtakhunov _(a.k.a.)_
- Alinjan Tokhtakhunov _(a.k.a.)_
- Alinkhan Tokhtakhounov _(a.k.a.)_
- Alinkhan Tokhtakhunov _(a.k.a.)_
- Alinkhan Tokhtakounov _(a.k.a.)_
- Alizam Tochtachunov _(a.k.a.)_
- Alizman Tokhtakhunov _(a.k.a.)_
- Little Taiwanese _(a.k.a.)_
- Olimjon Tohtahunov _(a.k.a.)_
- Taivanchik _(a.k.a.)_
- Taiwanchik _(a.k.a.)_
- Tayvanchik _(a.k.a.)_
- Tayvanik _(a.k.a.)_
- АЛИМЖАН ТУРСУНОВИЧ ТОХТАХУНОВ _(a.k.a.)_

## Key facts

- **OFAC UID:** 2013646619
- **Primary name:** Alimzhan Tursunovich Tokhtakhunov
- **Type:** Person
- **Sanctions program:** US-TCO
- **Country:** IL;IT;RU
- **Total aliases tracked:** 24

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=2013646619

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 2013646619. Retrieved via AI Analytics 2026-07-21 from https://api.ai-analytics.org/sanction/2013646619. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Alimzhan%20Tursunovich%20Tokhtakhunov) · CC0 1.0*