Active SanctionpersonID: Q2028219

Alimzhan Tursunovich Tokhtakhunov

Алимжан Турсунович Тохтахунов

Primary Source
US OFAC SDN
Coverage
ru / it
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Due Diligence Flag: Alimzhan Tursunovich Tokhtakhunov has records on compliance watchlists (US OFAC SDN, US TRADE CSL, US SAM EXCLUSIONS, WD CURATED). Review obligations before proceeding."

Banking Impact

Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameAlimzhan Tursunovich Tokhtakhunov
Cyrillic AliasАлимжан Турсунович Тохтахунов
Source Records
US OFAC SDNUS TRADE CSLUS SAM EXCLUSIONSWD CURATED
Enforcement TypeMulti-Source Risk Profile
IdentifiersTKHLZH49T31Z154A / 313617722 / 304770000196297 / 770465002364 / Q2028219
Risk Topicssanction, debarment, regulatory, poi, role.rca
Official SourceView source record

Associated Subject Network

" Adara " Ad
Адара
EU ESMA SARIS
"Czerwona Torebka" Spółka Akcyjna
EU ESMA SARIS
"Dom Lekarski" Spółka Akcyjna
EU ESMA SARIS
"Europejskie Centrum Odszkodowań" Spółka Akcyjna
EU ESMA SARIS

Compliance Context Review

Independent Risk Assessment

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