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ASLANOV, Dzheykhun Nasimi Ogly

Crime · Sanctioned entity

ASLANOV, Dzheykhun Nasimi Ogly is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ASLANOV, Dzheykhun Nasimi Ogly · Aslanov Dzheikhun · Aslanov Dzheikhun Nasimi ohly · DZHEYKHUN NASIMI OGLY ASLANOV · Dzheykhun Nasimi Ogly Aslanov · 2 more...				[sources]
Other name	Aslanov Dzheikhun · Asla№v Dzheikhun · Jay Aslanov · Jayhoon Aslanov · Асланов Джейхун Насими оглы · 1 more...				[sources]
Birth date	1990-01-01				[sources]
Place of birth	Sumgait, Azerbaijan · Sumqayit, Azerbaijan				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Dzheykhun · Jay · Jayhoon				[sources]
ID Number	`2504139886`				[sources]
INN	`381806733413`				[sources]
Last name	Aslanov				[sources]
Passport number	`629512112`				[sources]
Ethnicity	White				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov · www.fbi.gov				[sources]
Last changed	2024-04-17	Last checked	2024-04-24	First seen	2023-04-20

Descriptions

Eyes: Brown

— FBI Most Wanted, 2024-04-17

Build: Medium

— FBI Most Wanted, 2024-04-17

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

— FBI Most Wanted, 2024-04-17

NCIC: W523165635

— FBI Most Wanted, 2024-04-17

Hair: Black

— FBI Most Wanted, 2024-04-17

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

— FBI Most Wanted, 2024-04-17

Relationships

Clients
Client	Role	Start date	End date
Internet Research Agency	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`2504139886`	-	National ID No.	-	-
`629512112`	Russia	Passport	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	116/2023	2023-02-26	2033-02-26
National Agency on Corruption Prevention	-	2023-02-26	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,618

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

FBI Most Wanted421

The FBI Ten Most Wanted Fugitives is a most wanted list maintained by the United States's Federal Bureau of Investigation (FBI).

United States · Federal Bureau of Investigation (FBI)

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Source data IDs: us-fbi-dzheykhun-nasimi-ogly-aslanov · ua-nabc-person-25678-aslanov-dzheikhun · ofac-23951 · ua-nsdc-21115-aslanov-dzejhun-nasimi-ogli · ua-nazk-person-25678

For experts: raw data explorer

Factsheet Descriptions Data sources

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