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| 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 | |||
Build: Medium
Aslanov speaks Russian and English. He has ties to Russia, Bulgaria, Azerbaijan, Georgia, and Finland.
NCIC: W523165635
Dzheykhun Nasimi Ogly Aslanov is wanted by the FBI for his alleged involvement in a
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | Office of Foreign Assets Control | SDN List | - | - | |
| Ukraine | National Security and Defense Council | 116/2023 | |||
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Internet Research Agency Disqualified · Sanctioned entity | Acting for or on behalf of | - | - | |
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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 of America · 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 of America · FBI
ua-nsdc-21115-aslanov-dzejhun-nasimi-ogli · us-fbi-dzheykhun-nasimi-ogly-aslanov · usgsa-s4mr6hj7h · ofac-23951For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.