Statements: Dzheykhun Nasimi Ogly Aslanov

Canonical ID: NK-PknfeVP7MZ8CdJCfNWD3ty · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Jayhoon Aslanov	eng	us_ofac_sdn	`ofac-23951`	2023-04-20
`Person:alias`	Асланов Джейхун Насімі огли		ua_nsdc_sanctions	`ua-nsdc-21115-aslanov-dzejhun-nasimi-ogli`	2023-05-22
`Person:alias`	Jay Aslanov	eng	us_ofac_sdn	`ofac-23951`	2023-04-20
`Person:alias`	Асланов Джейхун Насими оглы		ua_nsdc_sanctions	`ua-nsdc-21115-aslanov-dzejhun-nasimi-ogli`	2023-05-22
`Person:alias`	Aslanov Dzheikhun		ua_nsdc_sanctions	`ua-nsdc-21115-aslanov-dzejhun-nasimi-ogli`	2023-05-22
`Person:alias`	Asla№v Dzheikhun		ua_nsdc_sanctions	`ua-nsdc-21115-aslanov-dzejhun-nasimi-ogli`	2023-09-27
`Person:birthDate`	1990-01-01	eng	us_ofac_sdn	`ofac-23951`	2023-04-20
`Person:birthDate`	1990-01-01		ua_nsdc_sanctions	`ua-nsdc-21115-aslanov-dzejhun-nasimi-ogli`	2023-04-20
`Person:birthDate`	1990-01-01	eng	us_fbi_most_wanted	`us-fbi-dzheykhun-nasimi-ogly-aslanov`	2024-04-17
`Person:birthPlace`	Sumgait, Azerbaijan	eng	us_ofac_sdn	`ofac-23951`	2023-04-20
`Person:birthPlace`	Sumqayit, Azerbaijan	eng	us_fbi_most_wanted	`us-fbi-dzheykhun-nasimi-ogly-aslanov`	2024-04-17
`Person:citizenship`	ru	eng	us_fbi_most_wanted	`us-fbi-dzheykhun-nasimi-ogly-aslanov`	2024-11-13
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-21115-aslanov-dzejhun-nasimi-ogli`	2024-11-13
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mr6hj7h`	2024-06-14
`Person:country`	ru	eng	us_ofac_sdn	`ofac-23951`	2023-04-20
`Person:createdAt`	2018-06-21	eng	us_sam_exclusions	`usgsa-s4mr6hj7h`	2024-06-14
`Person:ethnicity`	White	eng	us_fbi_most_wanted	`us-fbi-dzheykhun-nasimi-ogly-aslanov`	2024-04-17
`Person:eyeColor`	Brown	eng	us_fbi_most_wanted	`us-fbi-dzheykhun-nasimi-ogly-aslanov`	2024-08-08
`Person:firstName`	Jay	eng	us_ofac_sdn	`ofac-23951`	2023-04-20
`Person:firstName`	Jayhoon	eng	us_ofac_sdn	`ofac-23951`	2023-04-20
`Person:firstName`	DZHEYKHUN NASIMI OGLY	eng	us_sam_exclusions	`usgsa-s4mr6hj7h`	2024-06-14
`Person:firstName`	Dzheykhun	eng	us_ofac_sdn	`ofac-23951`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-23951`	2023-04-20
`Person:gender`	male	eng	us_fbi_most_wanted	`us-fbi-dzheykhun-nasimi-ogly-aslanov`	2024-04-17
`Person:hairColor`	Black	eng	us_fbi_most_wanted	`us-fbi-dzheykhun-nasimi-ogly-aslanov`	2024-08-08
`Person:id`	56cf40b287cd1848ed326b96f799111aa68d8fa8	eng	us_ofac_sdn	`ofac-23951`	2024-10-11
`Person:id`	ddf5f2efc2c40afc2c3c1dc8b69fec1c5108d578	eng	us_sam_exclusions	`usgsa-s4mr6hj7h`	2024-06-28
`Person:id`	646a4b3c3286054d61218e56dca88e2813ce975f	eng	us_fbi_most_wanted	`us-fbi-dzheykhun-nasimi-ogly-aslanov`	2024-11-13
`Person:id`	7e81a8e9a1021b7056fa01f19392fd0748420ae2		ua_nsdc_sanctions	`ua-nsdc-21115-aslanov-dzejhun-nasimi-ogli`	2024-11-13
`Person:id`	61ad98d7fb36156517350c77114da6c8a64aea66		us_trade_csl	`ofac-23951`	2024-05-07
`Person:idNumber`	2504139886	eng	us_ofac_sdn	`ofac-23951`	2023-04-20
`Person:innCode`	381806733413		ua_nsdc_sanctions	`ua-nsdc-21115-aslanov-dzejhun-nasimi-ogli`	2023-05-22
`Person:lastName`	Aslanov	eng	us_ofac_sdn	`ofac-23951`	2023-04-20
`Person:lastName`	ASLANOV	eng	us_sam_exclusions	`usgsa-s4mr6hj7h`	2024-06-14
`Person:middleName`	Nasimi Ogly	eng	us_ofac_sdn	`ofac-23951`	2024-10-11
`Person:name`	Aslanov Dzheikhun Nasimi ohly	eng	ua_nsdc_sanctions	`ua-nsdc-21115-aslanov-dzejhun-nasimi-ogli`	2024-03-06
`Person:name`	DZHEYKHUN NASIMI OGLY ASLANOV	eng	us_fbi_most_wanted	`us-fbi-dzheykhun-nasimi-ogly-aslanov`	2024-04-17
`Person:name`	Асланов Джейхун Насімі огли	ukr	ua_nsdc_sanctions	`ua-nsdc-21115-aslanov-dzejhun-nasimi-ogli`	2023-04-20
`Person:name`	ASLANOV, Dzheykhun Nasimi Ogly		us_trade_csl	`ofac-23951`	2024-05-07
`Person:name`	Dzheykhun Nasimi Ogly Aslanov	eng	us_ofac_sdn	`ofac-23951`	2023-04-20
`Person:name`	DZHEYKHUN NASIMI OGLY ASLANOV	eng	us_sam_exclusions	`usgsa-s4mr6hj7h`	2024-06-14
`Person:notes`	Aslanov speaks Russian and English. He has ties to Russia, Bulgaria, Azerbaijan, Georgia, and Finland.	eng	us_fbi_most_wanted	`us-fbi-dzheykhun-nasimi-ogly-aslanov`	2024-04-17
`Person:notes`	Dzheykhun Nasimi Ogly Aslanov is wanted by the FBI for his alleged involvement in a	eng	us_fbi_most_wanted	`us-fbi-dzheykhun-nasimi-ogly-aslanov`	2024-04-17
`Person:notes`	Build: Medium	eng	us_fbi_most_wanted	`us-fbi-dzheykhun-nasimi-ogly-aslanov`	2024-04-17
`Person:notes`	NCIC: W523165635	eng	us_fbi_most_wanted	`us-fbi-dzheykhun-nasimi-ogly-aslanov`	2024-04-17
`Person:passportNumber`	629512112	eng	us_ofac_sdn	`ofac-23951`	2023-04-20
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23951	eng	us_ofac_sdn	`ofac-23951`	2023-04-20
`Person:sourceUrl`	https://www.fbi.gov/wanted/counterintelligence/dzheykhun-nasimi-ogly-aslanov	eng	us_fbi_most_wanted	`us-fbi-dzheykhun-nasimi-ogly-aslanov`	2024-04-17
`Person:topics`	sanction		us_trade_csl	`ofac-23951`	2025-04-24
`Person:topics`	wanted	eng	us_fbi_most_wanted	`us-fbi-dzheykhun-nasimi-ogly-aslanov`	2024-08-08
`Person:topics`	crime	eng	us_fbi_most_wanted	`us-fbi-dzheykhun-nasimi-ogly-aslanov`	2024-04-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-23951`	2023-04-20
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-21115-aslanov-dzejhun-nasimi-ogli`	2024-03-06
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6hj7h`	2024-06-28
`Person:weakAlias`	Dzheyhun	eng	us_fbi_most_wanted	`us-fbi-dzheykhun-nasimi-ogly-aslanov`	2024-07-08
`Person:weakAlias`	Robinzone	eng	us_fbi_most_wanted	`us-fbi-dzheykhun-nasimi-ogly-aslanov`	2024-07-08
`Person:weakAlias`	Friday	eng	us_fbi_most_wanted	`us-fbi-dzheykhun-nasimi-ogly-aslanov`	2024-07-08
`Person:weakAlias`	Jay-Z	eng	us_fbi_most_wanted	`us-fbi-dzheykhun-nasimi-ogly-aslanov`	2024-07-08
`Person:weakAlias`	Jeykun	eng	us_fbi_most_wanted	`us-fbi-dzheykhun-nasimi-ogly-aslanov`	2024-07-08
`Person:weakAlias`	Jay	eng	us_fbi_most_wanted	`us-fbi-dzheykhun-nasimi-ogly-aslanov`	2024-07-08
`Person:weakAlias`	Jayhoon	eng	us_fbi_most_wanted	`us-fbi-dzheykhun-nasimi-ogly-aslanov`	2024-07-08
`Person:weakAlias`	Jeyhun	eng	us_fbi_most_wanted	`us-fbi-dzheykhun-nasimi-ogly-aslanov`	2024-07-08
`Person:weakAlias`	Djey	eng	us_fbi_most_wanted	`us-fbi-dzheykhun-nasimi-ogly-aslanov`	2024-07-08

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