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Aleksandr Sergeyevich Bolshakov

Disqualified · Debarred entity · Sanctioned entity
TypePerson[sources]
NameALEKSANDR BOL'SHAKOV SERGEEVICH · Aleksandr BOLSHAKOV · Aleksandr Sergeyevich BOLSHAKOV · Aleksandr Sergeyevich Bolshakov · BOLSHAKOV, Aleksandr Sergeyevich · 1 more...[sources]
AliasAleksandr Bol'shakov Sergeevich · Aleksandr Sergeevich Bolshakov · aaelbas · wtlfnt · 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 · Bolshakov · Sergeevich · aaelbas · wtlfnt · 1 more...[sources]
Middle nameBol'shakov · Sergeyevich · Сергеевич[sources]
Passport number0114990629 · 756311712[sources]
Unique Entity IDTQB2ENARPM68 · U617JKX9QK76[sources]
Address97 Vzletnaya, Apartment 170, Entrance 2, Floor 4, Barnaul, 656067 · BARNAUL, 656067[sources]
Source linkfind-and-update.company-information.service.gov.uk · 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

US SAM Procurement Exclusions105,508

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

United States · GSA

Canadian Consolidated Autonomous Sanctions List5,154

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

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)23,560

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

US OFAC Specially Designated Nationals (SDN) List36,693

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

United States · OFAC

Australian Sanctions Consolidated List4,848

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

Australia · DFAT

UK HMT/OFSI Consolidated List of Targets7,078

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List6,334

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

UK Companies House Disqualified Directors15,885

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

United Kingdom · CoH

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

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