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Alimzhan Tursunovich Tokhtakhounov (Russian: Алимжан Турсунович Тохтахунов; born 1 January 1949) is a Russian businessman, suspected criminal, and former sportsman.
Alimzhan Tursunovich Tokhtakhounov, soprannominato Taiwanchik o Alik, è un imprenditore, mafioso e sportivo russo con cittadinanza israeliana. È accusato di rapporti con la criminalità organizzata e di aver corrotto i giudici di pattinaggio artistico alle Olimpiadi invernali del 2002. Nel 2008 venne inserito, dalla rivista Forbes ...
9 apr 2017 · Alimzhan Tokhtakhounov was indicted in the United States District Court, Southern District of New York, in April of 2013 for his alleged involvement in the Taiwanchik-Trincher Organization, a criminal organization whose members and associates allegedly ran an illegal international gambling operation catering to Russian elites living ...
31 mag 2013 · U.S. authorities say Alimzhan Tokhtakhunov is a crime boss who should be jailed for 90 years on charges of laundering money and running an illegal gambling business.
22 giu 2011 · Alimzhan Tokhtakhunov, aka "Taivanchik" (Little Taiwanese), is reputedly one of the most powerful figures in Russian organized crime, an allegation he strenuously denies.
ALIASES: “Taiwanchik;” “Alik;” “Tokhtakhunov;” “Taiwanez” Date(s) of Birth Used: February 4, 1950, January 1, 1949, December 31, 1949 POB: Tashkent, Uzbekistan Nationality: Russian HEIGHT: 1.73 m WEIGHT: 86 kg HAIR COLOR: Black (graying) EYE COLOR: Brown Alimzhan Tokhtakhounov was indicted in the United States District Court, Southern District of New York, in April of 2013 for ...
16 giu 2020 · One of Fonbet’s founders, chess grandmaster Anatoly Machulsky, used a personal Ukio account to send nearly US$200,000 to a member of an organized criminal group led by infamous Russian mobster Alimzhan “Taiwanchik” Tokhtakhunov.
