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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALEKSANDR BOL'SHAKOV SERGEEVICH · Aleksandr Bolshakov · Aleksandr Sergeyevich Bolshakov · BOLSHAKOV, Aleksandr Sergeyevich · Александр Сергеевич Большаков | [sources] | |||
| Other name | Aleksandr Bol'shakov Sergeevich | [sources] | |||
| Weak alias | aaelbas · wtlfnt | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Kazakhstan · Semipalatinsk, Kazakhstan | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| Country of birth | Kazakhstan | [sources] | |||
| First name | ALEKSANDR BOL'SHAKOV · ALEKSANDR SERGEYEVICH · Aleksandr · Александр | [sources] | |||
| ID Number | 9933108128 | [sources] | |||
| Last name | Bolshakov · Sergeevich · aaelbas · wtlfnt · Большаков | [sources] | |||
| Middle name | Bol'shakov · Sergeyevich · Сергеевич | [sources] | |||
| Passport number | 0114990629 · 756311712 | [sources] | |||
| Second name | Sergeyevich | [sources] | |||
| Unique Entity ID | TQB2ENARPM68 · U617JKX9QK76 | [sources] | |||
| Address | 97 Vzletnaya, Apartment 170, Entrance 2, Floor 4, 656067 Barnaul · BARNAUL, RUS, 656067 | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Owner of Zservers Passport number 756311712
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
(also ALEKSANDR SERGEYEVICH BOLSHAKOV)
(also ALEKSANDR BOL'SHAKOV SERGEEVICH)
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
gb-hmt-16748 · gb-coh-wuhctc8m2g0hndqx9wx6qqcx9dc · ofac-pr-04d8b04c285156bec77ed9f5b85721ea55a12a9a · usgsa-s4mrvpxcs · au-dfat-7998-aleksandr-sergeyevich-bolshakov · ofac-52833 · usgsa-s4mrvq09q · gb-fcdo-cyb0066For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 97 Vzletnaya, Apartment 170, Entrance 2, Floor 4, 656067 Barnaul | Russia | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Zservers Disqualified · Sanctioned entity | Acting for or on behalf of | - | - | |
| Australia | Department of Foreign Affairs and Trade | Significant Cyber Incidents Sanctions Regime | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United Kingdom | The Insolvency Service | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to cyber activity | - |
| United States | Office of Foreign Assets Control | Cyber-Related Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |