Search OpenSanctions

Advanced

Большаков Олександр Олександрович

Sanctioned entity
TypePerson[sources]
NameBolshakov Aleksandr · АЛЕКСАНДР АЛЕКСАНДРОВИЧ БОЛЬШАКОВ · Большаков Александр Александрович · Большаков Олександр Олександрович[sources]
Other nameBolshakov Oleksandr Oleksandrovych[sources]
Birth date[sources]
Nationalitynot available[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameАЛЕКСАНДР[sources]
INN222502930509[sources]
Last nameБОЛЬШАКОВ[sources]
PatronymicАЛЕКСАНДРОВИЧ[sources]
Positionчлен Наглядової ради ТОВ "Краєвий комерційний сибірський соціальний банк" ("Сібсоцбанк", ООО "Краевой коммерческий сибирский социальный банк", ООО "Сибсоцбанк")[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,465

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities244,585

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: ru-inn-222502930509 · ua-nsdc-25432-bolsakov-oleksandr-oleksandrovic

For experts: raw data explorer