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Dmitry Konstantinovich Bolshakov

Disqualified · Sanctioned entity
TypePerson[sources]
NameDmitriy Konstantinovich BOLSHAKOV · Dmitriy Konstantinovich Bolshakov · Dmitry BOLSHAKOV · Dmitry Bolshakov · Dmitry Konstantinovich Bolshakov[sources]
Other nameDmitriy Konstantinovich Bolshakov · Sergeyvasil · bolshak_junior · sergeyvasil[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 · Dmitry [sources]
Last nameBolshakov · Bolshakov · bolshak_junior · sergeyvasil[sources]
Second nameKonstantinovich · Konstantinovich [sources]
AddressNot Available, Not Available, Not Available, Not Available, NOT AVAILABLE[sources]
Source linkfind-and-update.company-information.service.gov.uk[sources]
Last changeLast processedFirst seen

Descriptions

Employee of Zservers

— Australian Sanctions Consolidated List,

Born on 23 August 2001 - 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 List4,483

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 List4,918

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK Companies House Disqualified Directors15,603

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 Targets6,392

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

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

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
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