The person at the center of this case
United States Federal Government; American citizens whose identities were stolen
Justice for United States Federal Government; American citizens whose identities were stolen — the trail went cold in 2018, but the truth hasn't.
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What is Aslanov's current location and which country is harboring him?
How many fraudulent bank and PayPal accounts were opened using stolen American identities?
What specific social media platforms and tactics did the IRA's Translator Project employ to interfere with the 2016 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 coordinated 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 U.S. 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.
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Are there known associates or co-conspirators still operating the IRA's U.S.-focused operations?
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Official wording
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.
Aslanov's alleged conspiracy to defraud the United States and interfere with U.S. political systems begins in September 2014
Election day; alleged target of IRA interference operations coordinated by Aslanov
Aslanov charged with conspiracy to defraud the United States, wire fraud, bank fraud, aggravated identity theft, and aiding and abetting; warrant issued in U.S. District Court for the District of Columbia
For information leading to the resolution of this case
For information leading to the resolution of this case