Global Information Lookup Global Information

Alimzhan Tokhtakhunov information


Alimzhan Tokhtakhunov
Alimzhan Tokhtakhunov (2011)
Born
Alimzhan Tursunovich Tokhtakhounov

(1949-01-01) 1 January 1949 (age 75)
Tashkent, Uzbek SSR, Soviet Union

Alimzhan Tursunovich Tokhtakhounov (Russian: Алимжан Турсунович Тохтахунов; born 1 January 1949) is a Russian businessman, suspected criminal, and former sportsman. He is accused in relations with organized crime and bribing of figure skating judges in the 2002 Winter Olympics.[1] His nickname is thought to be "Taiwanchik" (Russian: Тайванчик, lit. 'Little Taiwanese'),[2] which refers to his distinctly Asiatic, as opposed to European, facial features.[3] He is wanted by FBI since 2013 for a sophisticated money laundering scheme.[3] As of 2022 he hides in Russia. United States Department of State listed him as wanted and offered reward for up to USD 4 million for information leading to his arrest or conviction.[4]

  1. ^ Andrew Dampf (13 August 2002). "Taivanchik Hearing Ordered to Stay Put". The St Petersburg Times. Associated Press. Archived from the original on 4 February 2012.
  2. ^ Bensinger, Ken (2018). Red Card: How the U.S. Blew the Whistle on the World's Biggest Sports Scandal. New York: Simon & Schuster. p. 22. ISBN 9781501133909.
  3. ^ a b Kramer, Andrew E.; Glanz, James (1 June 2013). "In Russia, Living the High Life; in America, a Wanted Man". The New York Times. ISSN 0362-4331. Retrieved 1 July 2022.
  4. ^ "Alimzhan Tokhtakhounov". United States Department of State. Retrieved 1 July 2022.

and 13 Related for: Alimzhan Tokhtakhunov information

Request time (Page generated in 0.7596 seconds.)

Alimzhan Tokhtakhunov

Last Update:

State Department is offering a $4 million reward for Tokhtakhunov's arrest. Alimzhan Tokhtakhunov hides in Russia. He lives in Lapino at Rublovka village...

Word Count : 1516

Tariel Oniani

Last Update:

In the 1990s Oniani moved to Paris, where he was introduced to Alimzhan Tokhtakhunov. After being charged with several crimes, he moved on to Spain,...

Word Count : 765

Gafur Rakhimov

Last Update:

Иваньков) Yaponchik, who governed Uzbek networks in America, and Alimzhan Tokhtakhunov (Russian: Алимжан Тохтахунов) Taiwanchik, who governed Uzbek networks...

Word Count : 866

Cali Cartel

Last Update:

or Little Japonese), who governed Uzbek networks in America, and Alimzhan Tokhtakhunov (Russian: Алик Тахтахунов) ("Taiwanchik" (Тайванчик) or Little Taiwan)...

Word Count : 7128

List of crime bosses

Last Update:

causes Joseph "Lead Pipe Joe" Todaro (1923–2012), natural causes Alimzhan Tokhtakhunov (born 1949), international fugitive since 2002 Robert Trimbole (1931–1987)...

Word Count : 2585

Joseph Kobzon

Last Update:

Kvantrishvili (Otarik, Krivonos), Alexander Zakharov (Zakhar), Alimzhan Tokhtakhunov (Taiwanchik) and Vyacheslav Ivankov (Yaponchik). Although he officially...

Word Count : 3650

Thieves by Law

Last Update:

by Maya Zinshtein, Friederike Freier Starring Vitali Dyomochka, Alimzhan Tokhtakhunov, Leonid Bilunov Cinematography Israel Freedman Edited by Alik Baskin...

Word Count : 63

List of Uyghurs

Last Update:

Alijan Ibragimov (1953–2021), Kazakh oligarch and former billionaire Alimzhan Tokhtakhunov (born 1949), Russian businessman, billionaire, and suspected criminal...

Word Count : 3355

Iskander Makhmudov

Last Update:

Dobrovinsky (Russian: Александр Добровинский) who also had as clients Alimzhan Tokhtakhunov "Taiwanchik", Mikhail Cherny, Grigory Luchansky, Akezhan Kazhegeldin...

Word Count : 1936

Red Penguins

Last Update:

He is now one of the lead anchor men for Channel 1 in Moscow. Alimzhan Tokhtakhunov – is a Russian businessman who has been suspected of involvement...

Word Count : 814

Preet Bharara

Last Update:

the authorization to the FBI for the raid on the businessman, Alimzhan Tokhtakhunov's apartment in Trump Tower. In April 2013, the case was personal...

Word Count : 8567

List of people granted executive clemency by Donald Trump

Last Update:

in 2014. He was also ordered to forfeit $6.4 million in earnings.Alimzhan Tokhtakhunov was indicted in connection with the case, but was never arrested...

Word Count : 8288

Andrii Artemenko

Last Update:

operation in unit 63A in Trump Tower in New York involving Molly Bloom, Alimzhan Tokhtakhunov and others, oversaw Global Assets INC. which is a Florida registered...

Word Count : 5248

PDF Search Engine © AllGlobal.net