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Aleksandr Sergeyevich Bolshakov

Disqualified · Sanctioned entity
TypePerson[sources]
NameALEKSANDR BOL'SHAKOV SERGEEVICH · Aleksandr BOLSHAKOV · Aleksandr Sergeyevich Bolshakov · BOLSHAKOV, Aleksandr Sergeyevich · Александр Сергеевич Большаков[sources]
AliasAleksandr Bol'shakov Sergeevich · Aleksandr Sergeevich Bolshakov · Александр Сергеевич Большаков[sources]
Weak aliasaaelbas · wtlfnt[sources]
Birth date[sources]
Place of birthKazakhstan · Semipalatinsk, Kazakhstan[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
Country of birthKazakhstan[sources]
First nameALEKSANDR BOL'SHAKOV · Aleksandr · Aleksandr Sergeyevich · Александр[sources]
ID Number9933108128[sources]
Last nameBolshakov · Sergeevich · aaelbas · wtlfnt · Большаков[sources]
Middle nameBol'shakov · Sergeyevich · Сергеевич[sources]
Passport number0114990629 · 756311712[sources]
Unique Entity IDTQB2ENARPM68 · U617JKX9QK76[sources]
Address97 Vzletnaya, Apartment 170, Entrance 2, Floor 4, 656067 Barnaul · BARNAUL, RUS, 656067[sources]
Source linkfind-and-update.company-information.service.gov.uk · home.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Owner of Zservers Passport number 756311712

— Australian Sanctions Consolidated List,

Disqualified

— UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List,

(also ALEKSANDR SERGEYEVICH BOLSHAKOV)

— US SAM Procurement Exclusions,

(also ALEKSANDR BOL'SHAKOV SERGEEVICH)

— US SAM Procurement Exclusions,

Relationships

Data sources

Canadian Consolidated Autonomous Sanctions List5,165

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

UK FCDO Sanctions List6,032

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

US OFAC Specially Designated Nationals (SDN) List35,565

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,439

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

UK HMT/OFSI Consolidated List of Targets7,089

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK Companies House Disqualified Directors15,788

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Australian Sanctions Consolidated List4,828

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US SAM Procurement Exclusions105,780

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

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

US OFAC Press Releases5,375

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrvpxcs · au-dfat-7998-aleksandr-sergeyevich-bolshakov · gb-hmt-16748 · usgsa-s4mrvq09q · gb-fcdo-cyb0066 · ofac-pr-04d8b04c285156bec77ed9f5b85721ea55a12a9a · ofac-52833 · ca-sema-3de50953232b1b130e2ce45c1936ab05444da4c2 · gb-coh-wuhctc8m2g0hndqx9wx6qqcx9dc

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting