Dzheykhun Nasimi Ogly Aslanov
Sanctioned entityBorn 1 Jan 1990 (36 years old),Russia. Named in 2 sanctions listings.
Summary
Build: Medium
Aslanov speaks Russian and English. He has ties to Russia, Bulgaria, Azerbaijan, Georgia, and Finland.
Dzheykhun Nasimi Ogly Aslanov is wanted by the FBI for his alleged involvement in a
NCIC: W523165635
Sanctions and listings2
- Listed
- 21 Jun 2018
- Effective
- 15 Mar 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 15 Mar 2018
Cyber-Related Sanctions - CYBER2
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
CYBER2, block and ELECTION-EO13848
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Executive Order 13757 (Cyber)
Executive Order 13848 (Election)
Programme US-CYBReference 23951treasury.govofac.treasury.gov
Connections1
Other links1
- Internet Research AgencySanctionedDebarredAgent for"Acting for or on behalf of"Russia
Identifiers4
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 2504139886 | |
| Passport | 629512112 | |
| National ID no | 2504139886 | |
| Passport | 629512112 | Russia |
Other names12
Also known as3
Weak aliases9
Spellings the source flags as too generic to establish a match on their own.
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