| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ASLANOV, Dzheykhun Nasimi Ogly · Aslanov Dzheikhun · Asla№v Dzheikhun · Dzheykhun Nasimi Ogly Aslanov · Асланов Джейхун Насими оглы · | [sources] | |||
| Alias | Aslanov Dzheikhun Nasimi ohly · Jay Aslanov · Jayhoon Aslanov | [sources] | |||
| Weak alias | Djey · Dzheyhun · Friday · Jay · Jay-Z · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Sumgait, Azerbaijan · Sumqayit, Azerbaijan | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| Eye color | Brown | [sources] | |||
| First name | DZHEYKHUN NASIMI OGLY · Dzheykhun · Jay · Jayhoon | [sources] | |||
| Hair color | Black | [sources] | |||
| ID Number | 2504139886 | [sources] | |||
| INN | 381806733413 | [sources] | |||
| Last name | Aslanov | [sources] | |||
| Middle name | Nasimi Ogly | [sources] | |||
| Passport number | 629512112 | [sources] | |||
| Ethnicity | White | [sources] | |||
| Source link | home.treasury.gov · home.treasury.gov · sanctionssearch.ofac.treas.gov · www.fbi.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Aslanov speaks Russian and English. He has ties to Russia, Bulgaria, Azerbaijan, Georgia, and Finland.
Dzheykhun Nasimi Ogly Aslanov is wanted by the FBI for his alleged involvement in a
Build: Medium
NCIC: W523165635
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The FBI Ten Most Wanted Fugitives is a most wanted list maintained by the United States's Federal Bureau of Investigation (FBI).
United States · FBI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ua-nsdc-21115-aslanov-dzejhun-nasimi-ogli · usgsa-s4mr6hj7h · us-fbi-dzheykhun-nasimi-ogly-aslanov · ofac-23951 · ofac-pr-b7a49cfa255c9ea5bde6a5715f594ceb3c9baacbFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Internet Research Agency Disqualified · Debarred entity · Sanctioned entity | Acting for or on behalf of | - | - | |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |