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.
Start here
Key leads to think about
🎯
suspect
Lead #1Where is Aslanov currently located? What countries may be harboring him given his ties to Russia, Bulgaria, Azerbaijan, Georgia, and Finland?
🔍
evidence
Lead #2What specific social media accounts and platforms were used in the IRA's operations, and what content was disseminated to interfere with U.S. politics?
🔍
evidence
Lead #3How many fraudulent bank and PayPal accounts were opened, and what financial transactions occurred to support IRA operations?
Dzheykhun Nasimi Ogly Aslanov is wanted by the FBI for his role as Head of the Internet Research Agency's Translator Project, which allegedly conducted coordinated social media operations to interfere with U.S. political processes, including the 2016 Presidential Election. Between September 2014 and February 2018, Aslanov allegedly conspired to defraud the United States by opening fraudulent bank and PayPal accounts using stolen American identities to fund IRA operations. He remains at large with 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
Try asking
Claim this imported case
A one-time $10 claim transfers this imported case workspace to your account. You get 10 uploads for this case, 25 daily AI questions for this case, and public tips with files route to you.
10 uploads25 AI questions/day
This does not start a subscription. When the included limits are reached, the Personal plan unlocks more workspace capacity.
More leads to consider
Beyond the top three above — each detail below could be the thread that pulls this case open.
💡
clue
Lead #4Which American identities were stolen and used without consent to open fraudulent financial accounts?
📞
contact
Lead #5Who else within the Internet Research Agency collaborated with Aslanov, and have they been identified or apprehended?
Have information about any of these leads?
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
🕵️
2014-09-01
IRA Operations Begin
Alleged conspiracy to defraud the United States begins, with Aslanov serving as Head of the Internet Research Agency's Translator Project conducting U.S.-focused social media operations.
⏰
2016-11-08
2016 Presidential Election
U.S. Presidential Election occurs; IRA operations allegedly aimed to interfere with this election.
🕵️
2018-02-16
Federal Arrest Warrant Issued
A federal arrest warrant was issued for Dzheykhun Nasimi Ogly Aslanov in the United States District Court for the District of Columbia.
Key Locations
Interactive map showing important locations related to this case
Case Information
Incident:September 1, 2014
Last Updated:June 15, 2026
Up to $75,000 Reward
For information leading to the resolution of this case
Leave a comment
Comments
Case Information
Incident:September 1, 2014
Last Updated:June 15, 2026
Up to $75,000 Reward
For information leading to the resolution of this case