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Dzheykhun Nasimi Ogly Aslanov

Crime · Sanctioned entity · Wanted
TypePerson[sources]
NameASLANOV, Dzheykhun Nasimi Ogly · Aslanov Dzheikhun Nasimi ohly · DZHEYKHUN NASIMI OGLY ASLANOV · Dzheykhun Nasimi Ogly Aslanov · Асланов Джейхун Насімі огли[sources]
Other nameAslanov Dzheikhun · Asla№v Dzheikhun · Jay Aslanov · Jayhoon Aslanov · Асланов Джейхун Насими оглы · 1 more...[sources]
Weak aliasDjey · Dzheyhun · Friday · Jay · Jay-Z · 4 more...[sources]
Birth date[sources]
Place of birthSumgait, Azerbaijan · Sumqayit, Azerbaijan[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
Eye colorBrown[sources]
First nameDZHEYKHUN NASIMI OGLY · Dzheykhun · Jay · Jayhoon[sources]
Hair colorBlack[sources]
ID Number2504139886[sources]
INN381806733413[sources]
Last nameASLANOV · Aslanov[sources]
Middle nameNasimi Ogly[sources]
Passport number629512112[sources]
EthnicityWhite[sources]
Source linksanctionssearch.ofac.treas.gov · www.fbi.gov[sources]
Last changeLast processedFirst seen

Descriptions

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

US FBI Most Wanted,

NCIC: W523165635

US FBI Most Wanted,

Build: Medium

US FBI Most Wanted,

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

US FBI Most Wanted,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,254

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

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US SAM Procurement Exclusions112,282

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

United States · GSA

US FBI Most Wanted461

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


Source data IDs: 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