OFAC sanctions listing
TOKHTAKHUNOV, Alimzhan Tursunovich
TOKHTAKHUNOV, Alimzhan Tursunovich is an individual designated on the U.S. Department of the Treasury — Office of Foreign Assets Control (OFAC) (OFAC) sanctions list under the TCO programme. This page summarises the public designation — known aliases, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
DOB 01 Jan 1949; alt. DOB 31 Dec 1949; POB Tashkent, Uzbekistan; alt. POB Israel; Gender Male; Passport 4507000833 (Russia); alt. Passport 50465506 (Russia); alt. Passport 5981915 (Israel); Tax ID No. 770465002364 (Russia); Identification Number 313617722 (Israel); alt. Identification Number TKHLZH49T31Z154A (Italy); alt. Identification Number 304770000196297 (Russia); a.k.a. 'TONTARHOVNOV, A.'; a.k.a. 'TAIVANCHIK'; a.k.a. 'TAIWANCHIK'; a.k.a. 'TAYVANCHIK'; a.k.a. 'TAYVANIK'; a.k.a. 'ALIK TAYVANCHIK'; a.k.a. 'LITTLE TAIWANESE'; Linked To: THIEVES-IN-LAW.
Statement of reasons as published by US OFAC. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | US OFAC (OFAC) — SDN |
|---|---|
| Entity type | Person |
| Programmes / regime | TCO |
| Source record ID | ofac:23230 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Date of birth | 01 Jan 1949; 31 Dec 1949 |
|---|---|
| Place of birth | Tashkent, Uzbekistan; Israel |
| Gender | Male |
| Passport(s) | 4507000833 (Russia); 50465506 (Russia); 5981915 (Israel) |
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
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Source & provenance
| Issuing authority | U.S. Department of the Treasury — Office of Foreign Assets Control (OFAC) |
|---|---|
| Source identifier | ofac:23230 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |