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Dzheykhun Nasimi Ogly Aslanov

Crime · Debarred entity · Sanctioned entity · Wanted
TypePerson[sources]
NameASLANOV, Dzheykhun Nasimi Ogly · Aslanov Dzheikhun · Asla№v Dzheikhun · Dzheykhun Nasimi Ogly Aslanov · Асланов Джейхун Насими оглы · 1 more...[sources]
AliasAslanov Dzheikhun Nasimi ohly · Jay Aslanov · Jayhoon Aslanov[sources]
Weak aliasDjey · Dzheyhun · Friday · Jay · Jay-Z · 4 more...[sources]
Birth date[sources]
Place of birthSumgait, Azerbaijan · Sumqayit, Azerbaijan[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
Eye colorBrown[sources]
First nameDZHEYKHUN NASIMI OGLY · Dzheykhun · Jay · Jayhoon[sources]
Hair colorBlack[sources]
ID Number2504139886[sources]
INN381806733413[sources]
Last nameAslanov[sources]
Middle nameNasimi Ogly[sources]
Passport number629512112[sources]
EthnicityWhite[sources]
Source linkhome.treasury.gov · home.treasury.gov · sanctionssearch.ofac.treas.gov · www.fbi.gov[sources]
Last changeLast processedFirst seen

Descriptions

Aslanov speaks Russian and English.  He has ties to Russia, Bulgaria, Azerbaijan, Georgia, and Finland.

US FBI Most Wanted,

Dzheykhun Nasimi Ogly Aslanov is wanted by the FBI for his alleged involvement in a

US FBI Most Wanted,

Build: Medium

US FBI Most Wanted,

NCIC: W523165635

US FBI Most Wanted,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,444

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

US FBI Most Wanted475

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

US OFAC Specially Designated Nationals (SDN) List35,575

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,582

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Ukraine NSDC State Register of Sanctions21,488

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases5,396

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: ua-nsdc-21115-aslanov-dzejhun-nasimi-ogli · usgsa-s4mr6hj7h · us-fbi-dzheykhun-nasimi-ogly-aslanov · ofac-23951 · ofac-pr-b7a49cfa255c9ea5bde6a5715f594ceb3c9baacb

For experts: raw data explorer