OFAC SDNCriticalindividual

TOKHTAKHUNOV, Alimzhan Tursunovich

🇷🇺RussiaCovered Nation23230

FEOC Flagged

TOKHTAKHUNOV, Alimzhan Tursunovich appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary

List severityHighOn 1 critical list

Country riskHighRussia (covered nation)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

TOKHTAKHUNOV, Alimzhan TursunovichCovered

Russia

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: TOKHTAKHUNOV, Alimzhan Tursunovich#23230

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

TOKHTAKHUNOV, Alimzhan TursunovichCovered

Russia

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

TOKHTAKHOUNOV, Alimzhan TursunovichTOKHTAKHUNOV, Alimzhon TursonovichTAKHTAKHUNOV, Alimzhan UrsulovichTOKHTAKHUNOV, AlimzanTOKHTAKHUNOV, AlimkanTOKHTAKHUNOV, AlimkhanTOKHTAKHOUNOV, AlimjanTOKHTAKHUNOV, AlinjanTOKHTAKHOUNOV, Alim-JeanTOKHTAKHUNOV, AlimajanTOCHTACHUNOV, AlizamTOKHTAKHUNOV, AlizmanTOKHTAKHUNOV, AlinkhanTOKHTAKHOUNOV, AlinkhanTOKHTAKOUNOV, AlinkhanTOHTAHUNOV, Olimjon

Known addresses

Peredelkino, Moscow, Russia

Sanctions programs / authorities

TCO

Sanctioning authority notes

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.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "23230",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 23230",
  "entity_name": "TOKHTAKHUNOV, Alimzhan Tursunovich",
  "entity_type": "individual",
  "country": "Russia",
  "aliases": [
    "TOKHTAKHOUNOV, Alimzhan Tursunovich",
    "TOKHTAKHUNOV, Alimzhon Tursonovich",
    "TAKHTAKHUNOV, Alimzhan Ursulovich",
    "TOKHTAKHUNOV, Alimzan",
    "TOKHTAKHUNOV, Alimkan",
    "TOKHTAKHUNOV, Alimkhan",
    "TOKHTAKHOUNOV, Alimjan",
    "TOKHTAKHUNOV, Alinjan",
    "TOKHTAKHOUNOV, Alim-Jean",
    "TOKHTAKHUNOV, Alimajan",
    "TOCHTACHUNOV, Alizam",
    "TOKHTAKHUNOV, Alizman",
    "TOKHTAKHUNOV, Alinkhan",
    "TOKHTAKHOUNOV, Alinkhan",
    "TOKHTAKOUNOV, Alinkhan",
    "TOHTAHUNOV, Olimjon"
  ],
  "addresses": [
    "Peredelkino, Moscow, Russia"
  ],
  "programs": [
    "TCO"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "23230",
    "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 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.",
    "tonnage": "-0- ",
    "sdn_name": "TOKHTAKHUNOV, Alimzhan Tursunovich",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.