On official sanctions lists
Alimzhan Tursunovich Tokhtakhunov
57 names and spellings · found in 7 data sources · on 2 official sanctions lists
Also known as
- Alimzjan Tochtachunov
- אלימז'אן טוחטחונוב
- Alimzhan Tokhtakhunov
- АЛИМЖАН ТУРСУНОВИЧ ТОХТАХУНОВ
- 阿里木江·吐尔逊诺维奇·托合塔洪诺夫
- АЛИЖМАН ТУРСУНОВИЧ ТОХТАХУНОВ
- اليمزهان توختاخونوڤ
- ТАТЬЯНА АЛЕКСАНДРОВНА КАЛИГИНА
- Olimjon Toʻxtaoxunov
- アリムジャン・トフマフノフ
- TOKHTAKHUNOV, Alimzhan Tursunovich
- عالمجان تختهخانوف
- 알림잔 토흐타후노프
- Alimzhan Tokhtakhounov
- Alimjan Tokhtakhounov
- Алимжан Тохтахунов
- Тохтахунов, Алымжан Турсунович
- Alim-Jean Tokhtakhounov
- Alimajan Tokhtakhunov
- Alimzhan Ursulovich Takhtakhunov
- Alinkhan Tokhtakhunov
- Alimzan Tokhtakhunov
- Alimkhan Tokhtakhunov
- Тахтахунов, Алимжан Турсунович
- Алимжан Тахтахунов
- Alimzhon Tursonovich Tokhtakhunov
- Alinkhan Tokhtakounov
- عالمجان تورسونویچ تختهخانوف
- Alimkan Tokhtakhunov
- Тахтахунов Алимжан Урсулович
- Olimjon Tohtahunov
- Тохтахунов, Алимжан
- Тахтахунов, Алимжан
- Алимжан Тохтатунов
- Тохтахунов, Алимжан Турсунович
- Alimzhan Tursunovich Tokhtakhounov
- Alinkhan Tokhtakhounov
- Alinjan Tokhtakhunov
- Алимжан Урсулович Тахтахунов
- Alizam Tochtachunov
- 알림잔 투르수노비치 토흐타후노프
- Alimzjan Tursunovitj Tochtachunov
- Тахтахунов, Алимжан Урсулович
- Alizman Tokhtakhunov
- Тохтахунов Алимжан Турсунович
Named on 2 official sanctions lists
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 57 names and spellings
- 7 identifiers (passport, tax and registration numbers)
- 3 addresses
- 1 sanctions programme
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
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Lists keep changing
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This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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