Alimzhan Tursunovich Tokhtakhounov

Sanctioned

Adverse Media

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Last update: 05/06/2026

Name: Alimzhan Tursunovich Tokhtakhounov

Birth: 1949-01-01, 1949-12-31 UZB

Person type: label.person_type.P

Name partial: Taivanchik, Taiwanchik, Tayvanchik, Tayvanik

Other names: Alimzhan Tursunovich Tokhtakhunov, A. Tontarhovnov, Alik Tayvanchik, Little Taiwanese, 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 Tokhtakhounov, Alinkhan Tokhtakounov, Olimjon Tohtahunov, A Tontarhovnov, Alimzhan Tokhtakhounov

Aliases: Tohtahunov, Tokhtakhounov, Tokhtakhunov, Takhtakhunov, Tochtachunov, Tokhtakounov, Taivanchik, Taiwanchik, Tayvanchik, Tayvanik

Identifiers: Array, Array, Array

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Sanctions

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[OFAC.TCO] - Transnational Criminal Organizations	Program TCO

Adverse media

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Adverse info

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Frequently Asked Questions

1. Does Alimzhan Tursunovich Tokhtakhounov have any sanctions?

Yes, Alimzhan Tursunovich Tokhtakhounov is sanctioned by:

2. Can I receive AML sanctions alerts on Alimzhan Tursunovich Tokhtakhounov?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Alimzhan Tursunovich Tokhtakhounov:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Public sources of adverse media	label.source.info.adverse_media

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.