Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ASLANOV, Dzheykhun Nasimi Ogly · Aslanov Dzheikhun Nasimi ohly · DZHEYKHUN NASIMI OGLY ASLANOV · Dzheykhun Nasimi Ogly Aslanov · Асланов Джейхун Насімі огли | [sources] | |||
Other name | Aslanov Dzheikhun · Asla№v Dzheikhun · Jay Aslanov · Jayhoon Aslanov · Асланов Джейхун Насими оглы · | [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 · Aslanov | [sources] | |||
Middle name | Nasimi Ogly | [sources] | |||
Passport number | 629512112 | [sources] | |||
Ethnicity | White | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov · www.fbi.gov | [sources] | |||
Last change | Last processed | First seen |
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 · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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 FBI Ten Most Wanted Fugitives is a most wanted list maintained by the United States's Federal Bureau of Investigation (FBI).
United States · FBI
ua-nabc-person-25678-aslanov-dzheikhun
· ua-nsdc-21115-aslanov-dzejhun-nasimi-ogli
· usgsa-s4mr6hj7h
· us-fbi-dzheykhun-nasimi-ogly-aslanov
· ofac-23951
· ua-nazk-person-25678
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Clients | ||||
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Client | Role | Start date | End date | |
Internet Research Agency Sanctioned entity | Acting for or on behalf of | - | - |