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Dzheykhun Nasimi Ogly Aslanov

Crime · Sanctioned entity · Wanted

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

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 · 1 more...				[sources]
Weak alias	Djey · Dzheyhun · Friday · Jay · Jay-Z · 4 more...				[sources]
Birth date	1990-01-01				[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	2024-11-13	Last processed	2024-11-14	First seen	2023-04-20

Descriptions

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

— US FBI Most Wanted, 2024-04-17

Build: Medium

— US FBI Most Wanted, 2024-04-17

NCIC: W523165635

— US FBI Most Wanted, 2024-04-17

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

— US 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
`629512112`	Russia	Passport	-	-
`2504139886`	-	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2018-03-15	-
National Security and Defense Council	116/2023	2023-02-26	2033-02-26
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,108

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

United States · GSA

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US FBI Most Wanted437

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) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

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

Source data IDs: ua-nazk-person-25678 · usgsa-s4mr6hj7h · ua-nabc-person-25678-aslanov-dzheikhun · us-fbi-dzheykhun-nasimi-ogly-aslanov · ua-nsdc-21115-aslanov-dzejhun-nasimi-ogli · ofac-23951

For experts: raw data explorer

Factsheet Descriptions Data sources

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