OFAC UID 23951 · SDN · Individual

Dzheykhun Nasimi Ogly ASLANOV

List
SDN
Type
Individual
Programs
CYBER2ELECTION-EO13848
Designated
Mar 15, 2018

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Also known as

  • Jayhoon ASLANOV · a.k.a.
  • Jay ASLANOV · a.k.a.

Addresses

  • Russia

Identifiers

  • Passport: 629512112 (Russia)
  • National ID No.: 2504139886
  • Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
  • Gender: Male

Remarks

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