Dzheykhun Nasimi Ogly Aslanov

Sanctioned
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Last update: 05/06/2026
Name: Dzheykhun Nasimi Ogly Aslanov
Birth: 1990-01-01 AZE
Nationality: RUS
Person type: label.person_type.P
Other names: Dzheykhun Nasimi Ogly Aslanov, Jayhoon Aslanov, Jay Aslanov
Aliases: Aslanov
Identifiers: Array
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Sanctions

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[OFAC.CYBER2] - Sanctions Related to Significant Malicious Cyber-Enabled Activities Program CYBER2
[OFAC.ELECTION-EO13848] - Foreign Interference in a United States Election Sanctions Program ELECTION-EO13848

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Adverse info

Frequently Asked Questions

1. Does Dzheykhun Nasimi Ogly Aslanov have any sanctions?

Yes, Dzheykhun Nasimi Ogly Aslanov is sanctioned by:

2. Can I receive AML sanctions alerts on Dzheykhun Nasimi Ogly Aslanov?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Dzheykhun Nasimi Ogly Aslanov:

Name Info Source
Specially Designated Nationals And Blocked Persons List (SDN) Sanctioned USA-OFAC USA
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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