The person at the center of this case
United States Government / American Citizens (Identity Theft Victims)
Cold Case · Open
8 years waiting · since 2018
DZHEYKHUN NASIMI OGLY ASLANOV
Justice for United States Government / American Citizens (Identity Theft Victims) — the trail went cold in 2018, but the truth hasn't.
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Key leads to think about
🎯
suspect
Lead #1What is Aslanov's current location and which country is he hiding in among his known ties to Russia, Bulgaria, Azerbaijan, Georgia, and Finland?
🔍
evidence
Lead #2How many fraudulent bank and PayPal accounts were opened using stolen American identities, and what is the total amount of money transferred?
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clue
Lead #3What specific social media platforms and operations did the IRA's Translator Project target to interfere with the 2016 Presidential Election?
Dzheykhun Nasimi Ogly Aslanov is wanted by the FBI for his role as Head of the Internet Research Agency's Translator Project, allegedly orchestrating a conspiracy to defraud the United States and interfere with the 2016 Presidential Election through social media operations. Between September 2014 and February 2018, Aslanov allegedly opened fraudulent bank and PayPal accounts using stolen American identities to funnel money supporting the IRA's US operations. He remains at large with known ties to Russia, Bulgaria, Azerbaijan, Georgia, and Finland, and a $75,000 reward is offered for information leading to his capture.
Case
#997
Federal Bureau of Investigation (FBI); United States District Court for the District of Columbia
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More leads to consider
Beyond the top three above — each detail below could be the thread that pulls this case open.
📞
contact
Lead #4Who were Aslanov's direct contacts and collaborators within the Internet Research Agency and in the United States?
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Even the smallest detail could be the key to solving this case.
Official wording
Source Narrative
Conspiracy to Defraud the United States; Conspiracy to Commit Wire Fraud and Bank Fraud; Aggravated Identity Theft (6 counts); Aiding and Abetting Caution: Dzheykhun Nasimi Ogly Aslanov is wanted by the FBI for his alleged involvement in a conspiracy to defraud the United States by impairing, obstructing, and defeating the lawful functions of the Federal Election Commission, the United States Department of Justice, and the United States Department of State. This occurred in Washington, D.C., from September of 2014 to February 16, 2018.
Aslanov served as Head of the Internet Research Agency’s (IRA) Translator Project, the organization’s US-focused contingent which allegedly conducted operations on social media platforms. Aslanov is also charged with conspiracy to commit wire fraud and bank fraud after allegedly opening accounts under false names at United States financial institutions in order to transfer money in and out of the United States to support the IRA’s operations in the United States.
Aslanov is also charged with aggravated identity theft after allegedly using the personal information of Americans without their knowledge to open bank and PayPal accounts. These actions were performed in support of the IRA’s alleged efforts to reach significant numbers of Americans for the purposes of interfering with the United States political system, including the 2016 Presidential Election.
On February 16, 2018, a federal arrest warrant was issued for Dzheykhun Nasimi Ogly Aslanov in the United States District Court for the District of Columbia after he was charged with conspiracy to defraud the United States, conspiracy to commit wire fraud and bank fraud, aggravated identity theft, and aiding and abetting. Remarks: Aslanov speaks Russian and English.
He has ties to Russia, Bulgaria, Azerbaijan, Georgia, and Finland.
Timeline of Events
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2014-09
IRA Operations Begin
Aslanov's alleged conspiracy to defraud the United States begins, serving as Head of the Internet Research Agency's Translator Project
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2018-02-16
Federal Arrest Warrant Issued
A federal arrest warrant was issued in the United States District Court for the District of Columbia for conspiracy to defraud the United States, conspiracy to commit wire fraud and bank fraud, aggravated identity theft, and aiding and abetting
Key Locations
Interactive map showing important locations related to this case
Case Information
Incident:September 1, 2014
Last Updated:May 12, 2026
Up to $75,000 Reward
For information leading to the resolution of this case
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Case Information
Incident:September 1, 2014
Last Updated:May 12, 2026
Up to $75,000 Reward
For information leading to the resolution of this case