Individual · 1 listing(s)
TOKHTAKHUNOV, Alimzhan Tursunovich currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | TCO |
|---|---|
| Listed on | 2017-12-22 |
| Date of birth | 01 Jan 1949; 31 Dec 1949 |
| Place of birth | Tashkent, Uzbekistan |
| ID / passport | 4507000833 (Russia) |
| Aliases | TONTARHOVNOV, A; TAIVANCHIK; TAIWANCHIK; TAYVANCHIK; TAYVANIK; ALIK TAYVANCHIK; LITTLE TAIWANESE |
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