TOKHTAKHUNOV, Alimzhan Tursunovich — OFAC Sanctioned (TCO, individual)
TOKHTAKHUNOV, Alimzhan Tursunovich — OFAC Sanctioned (TCO, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: TOKHTAKHUNOV, Alimzhan Tursunovich; Type: individual; Sanctions program: TCO.
| Name | TOKHTAKHUNOV, Alimzhan Tursunovich |
|---|---|
| Type | individual |
| Sanctions program | TCO |
| Remarks | 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 N |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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