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Dmitry Konstantinovich Bolshakov

Disqualified · Sanctioned entity
TypePerson[sources]
NameDmitriy Konstantinovich Bolshakov · Dmitry BOLSHAKOV · Dmitry Konstantinovich Bolshakov[sources]
Other nameDmitriy Konstantinovich Bolshakov · Sergeyvasil · bolshak_junior[sources]
Birth date[sources]
Place of birthAltayskiy Kray · Altayskiy Kray Russia · Altayskiy Kray, Russia[sources]
Gendermale[sources]
NationalityRussia[sources]
Country of birthRussia[sources]
First nameDmitriy · Dmitry[sources]
Last nameBolshakov · bolshak_junior · sergeyvasil[sources]
Second nameKonstantinovich[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

UK Companies House Disqualified Directors15,568

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

United Kingdom · CoH

UK HMT/OFSI Consolidated List of Targets6,685

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List5,711

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Australian Sanctions Consolidated List4,552

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

Australia · DFAT

Source data IDs: gb-hmt-16751 · gb-fcdo-cyb0069 · gb-coh-z5k0vxrrntv0ayqtcvwnk1craka · 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