Search OpenSanctions

Advanced

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

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,

NCIC: W523165635

US FBI Most Wanted,

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

US FBI Most Wanted,

Relationships

Data sources

US FBI Most Wanted459

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 SAM Procurement Exclusions112,389

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

United States · GSA

Ukraine NSDC State Register of Sanctions17,828

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List34,055

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,674

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

For experts: raw data explorer