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| 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 | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| Eye color | Brown | [sources] | |||
| First name | Dzheykhun · Dzheykhun Nasimi Ogly · Jay · Jayhoon · ДЖЕЙХУН | [sources] | |||
| Hair color | Black | [sources] | |||
| ID Number | 2504139886 | [sources] | |||
| INN | 381806733413 | [sources] | |||
| Last name | Aslanov · АСЛАНОВ | [sources] | |||
| Middle name | Nasimi Ogly | [sources] | |||
| Passport number | 629512112 | [sources] | |||
| Patronymic | НАСИМИ ОГЛЫ | [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 | |||
Dzheykhun Nasimi Ogly Aslanov is wanted by the FBI for his alleged involvement in a
Build: Medium
Aslanov speaks Russian and English. He has ties to Russia, Bulgaria, Azerbaijan, Georgia, and Finland.
NCIC: W523165635
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
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-b7a49cfa255c9ea5bde6a5715f594ceb3c9baacb · ofac-23951 · usgsa-5399ea99b1d0f63403e16737382a13064310dbb2 · us-fbi-dzheykhun-nasimi-ogly-aslanov · ru-inn-381806733413 · usgsa-s4mr6hj7h · ua-nsdc-21115-aslanov-dzejhun-nasimi-ogliFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-PknfeVP7MZ8CdJCfNWD3ty?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР УПРАВЛЕНИЯ РЕПУТАЦИЕЙ" | 100 | |||
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Internet Research Agency Disqualified · Sanctioned entity | Acting for or on behalf of | - | - | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АСЛАН" | ДИРЕКТОР | - | ||
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | OFAC | Reciprocal | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АСЛАН" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЗИМУТ" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР УПРАВЛЕНИЯ РЕПУТАЦИЕЙ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЗИМУТ" | Ликвидатор | - |
2504139886 | - | National ID No. | - | - |