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Dmitry Konstantinovich Bolshakov

Disqualified · Sanctioned entity
TypePerson[sources]
NameDmitriy Konstantinovich Bolshakov · Dmitry BOLSHAKOV · Dmitry Konstantinovich Bolshakov[sources]
AliasDmitriy Konstantinovich Bolshakov[sources]
Weak aliasSergeyvasil · bolshak_junior[sources]
Birth date[sources]
Place of birthAltayskiy Kray · Altayskiy Kray Russia · Altayskiy Kray, Russia[sources]
Gendermale[sources]
Nationalitynot available[sources]
CitizenshipRussia[sources]
Country of birthRussia[sources]
First nameDmitriy · Dmitry[sources]
Last nameBolshakov · bolshak_junior · sergeyvasil[sources]
Source linkfind-and-update.company-information.service.gov.uk[sources]
Last changeLast processedFirst seen

Descriptions

Employee of Zservers

— Australian Sanctions Consolidated List,

Disqualified

— UK Companies House Disqualified Directors,

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

— UK FCDO Sanctions List,

Relationships

Data sources

Australian Sanctions Consolidated List4,887

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 FCDO Sanctions List6,008

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 HMT/OFSI Consolidated List of Targets7,044

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK Companies House Disqualified Directors15,742

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: gb-hmt-16751 · gb-coh-z5k0vxrrntv0ayqtcvwnk1craka · gb-fcdo-cyb0069 · au-dfat-8001-dmitriy-konstantinovich-bolshakov

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