Statements: Aleksandr Sergeyevich Bolshakov

Canonical ID: NK-eoCkgKd3iE6z8KFWf2LjgF · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressBARNAUL, RUS, 656067engus_sam_exclusionsusgsa-s4mrvpxcs
Person:addressBARNAUL, RUS, 656067engus_sam_exclusionsusgsa-s4mrvq09q
Person:address97 Vzletnaya, Apartment 170, Entrance 2, Floor 4, 656067 Barnaulengus_ofac_sdnofac-52833
Person:addressEntityaddr-094325c4c8c20de399c5a9a5a9d3ccef7b74f7ecengus_ofac_sdnofac-52833
Person:aliaswtlfntenggb_fcdo_sanctionsgb-fcdo-cyb0066
Person:aliaswtlfntenggb_hmt_sanctionsgb-hmt-16748
Person:aliasAleksandr Bol'shakov Sergeevichengus_ofac_sdnofac-52833
Person:aliasaaelbasenggb_hmt_sanctionsgb-hmt-16748
Person:aliasaaelbasenggb_fcdo_sanctionsgb-fcdo-cyb0066
Person:birthCountrykzenggb_hmt_sanctionsgb-hmt-16748
Person:birthDate1994-07-23au_dfat_sanctionsau-dfat-7998-aleksandr-sergeyevich-bolshakov
Person:birthDate1994-07-23engus_ofac_sdnofac-52833
Person:birthDate1994-07-23enggb_coh_disqualifiedgb-coh-wuhctc8m2g0hndqx9wx6qqcx9dc
Person:birthDate1994-07-23enggb_hmt_sanctionsgb-hmt-16748
Person:birthDate1994-07-23enggb_fcdo_sanctionsgb-fcdo-cyb0066
Person:birthPlaceKazakhstanenggb_fcdo_sanctionsgb-fcdo-cyb0066
Person:birthPlaceSemipalatinsk, Kazakhstanengus_ofac_sdnofac-52833
Person:birthPlaceKazakhstanau_dfat_sanctionsau-dfat-7998-aleksandr-sergeyevich-bolshakov
Person:citizenshipruau_dfat_sanctionsau-dfat-7998-aleksandr-sergeyevich-bolshakov
Person:countryruengus_sam_exclusionsusgsa-s4mrvq09q
Person:countryruengus_ofac_sdnofac-52833
Person:countryruengus_sam_exclusionsusgsa-s4mrvpxcs
Person:createdAt2025-02-11engus_sam_exclusionsusgsa-s4mrvpxcs
Person:createdAt2025-02-12engus_sam_exclusionsusgsa-s4mrvq09q
Person:createdAt2025-02-12au_dfat_sanctionsau-dfat-7998-aleksandr-sergeyevich-bolshakov
Person:createdAt2025-02-11enggb_hmt_sanctionsgb-hmt-16748
Person:firstNameАлександрrusus_ofac_sdnofac-52833
Person:firstNameALEKSANDR BOL'SHAKOVengus_sam_exclusionsusgsa-s4mrvq09q
Person:firstNameAleksandrenggb_fcdo_sanctionsgb-fcdo-cyb0066
Person:firstNameAleksandrenggb_hmt_sanctionsgb-hmt-16748
Person:firstNameALEKSANDR SERGEYEVICHengus_sam_exclusionsusgsa-s4mrvpxcs
Person:firstNameAleksandrenggb_coh_disqualifiedgb-coh-wuhctc8m2g0hndqx9wx6qqcx9dc
Person:firstNameAleksandrengus_ofac_sdnofac-52833
Person:gendermaleengus_ofac_sdnofac-52833
Person:gendermaleenggb_hmt_sanctionsgb-hmt-16748
Person:id325174ea68ecf5367cf65301b504dcc96b40c9f6enggb_hmt_sanctionsgb-hmt-16748
Person:idac0133fa19be25090f6803505142fad1ba3829f9enggb_hmt_sanctionsgb-hmt-16748
Person:idab10914438fe2e4df8b8019d2b9ccc3fc1df88f1engus_sam_exclusionsusgsa-s4mrvpxcs
Person:id1ea2211b5467a74310d614abb11f1d637cc41759ext_us_ofac_press_releasesNK-eoCkgKd3iE6z8KFWf2LjgF
Person:id4e9855a71865943ed36faf43119877c1e35e9e78enggb_hmt_sanctionsgb-hmt-16748
Person:idb5f6d1b7510d207ad6c6c1d793a4021d2b70ccc5enggb_fcdo_sanctionsgb-fcdo-cyb0066
Person:idd07b43f7f03910a57dd9ab6b1a2f44b35f607d2dus_trade_cslofac-52833
Person:id7ef7153aa4b67e42d2a5f6020b3ea6ab07c6e2f9enggb_coh_disqualifiedgb-coh-wuhctc8m2g0hndqx9wx6qqcx9dc
Person:id5808573e2d20efd94ae3fff0a9e895e531adc883engus_ofac_sdnofac-52833
Person:id9918e6873268c7e8482c518d624f32c08bdd1cdbau_dfat_sanctionsau-dfat-7998-aleksandr-sergeyevich-bolshakov
Person:id755912dc3e72576088111c5c217f04fb15babaf6engus_sam_exclusionsusgsa-s4mrvq09q
Person:idNumber9933108128engus_ofac_sdnofac-52833
Person:lastNamewtlfntenggb_hmt_sanctionsgb-hmt-16748
Person:lastNameBOLSHAKOVenggb_coh_disqualifiedgb-coh-wuhctc8m2g0hndqx9wx6qqcx9dc
Person:lastNameaaelbasenggb_hmt_sanctionsgb-hmt-16748
Person:lastNameBolshakovenggb_hmt_sanctionsgb-hmt-16748
Person:lastNameSergeevichengus_ofac_sdnofac-52833
Person:lastNameBolshakovengus_ofac_sdnofac-52833
Person:lastNameБольшаковrusus_ofac_sdnofac-52833
Person:lastNamewtlfntenggb_fcdo_sanctionsgb-fcdo-cyb0066
Person:lastNameaaelbasenggb_fcdo_sanctionsgb-fcdo-cyb0066
Person:lastNameBolshakovenggb_fcdo_sanctionsgb-fcdo-cyb0066
Person:lastNameSERGEEVICHengus_sam_exclusionsusgsa-s4mrvq09q
Person:lastNameBOLSHAKOVengus_sam_exclusionsusgsa-s4mrvpxcs
Person:middleNameBol'shakovengus_ofac_sdnofac-52833
Person:middleNameSergeyevichengus_ofac_sdnofac-52833
Person:middleNameСергеевичrusus_ofac_sdnofac-52833
Person:modifiedAt2025-02-11enggb_hmt_sanctionsgb-hmt-16748
Person:nameAleksandr Sergeyevich Bolshakovenggb_hmt_sanctionsgb-hmt-16748
Person:nameALEKSANDR BOL'SHAKOV SERGEEVICHengus_sam_exclusionsusgsa-s4mrvq09q
Person:nameAleksandr Sergeyevich BOLSHAKOVau_dfat_sanctionsau-dfat-7998-aleksandr-sergeyevich-bolshakov
Person:nameBOLSHAKOV, Aleksandr Sergeyevichus_trade_cslofac-52833
Person:nameAleksandr Bolshakovenggb_coh_disqualifiedgb-coh-wuhctc8m2g0hndqx9wx6qqcx9dc
Person:nameАлександр Сергеевич Большаковrusus_ofac_sdnofac-52833
Person:nameAleksandr Sergeyevich Bolshakovengext_us_ofac_press_releasesNK-eoCkgKd3iE6z8KFWf2LjgF
Person:nameAleksandr Sergeyevich Bolshakovenggb_fcdo_sanctionsgb-fcdo-cyb0066
Person:nameAleksandr Sergeyevich Bolshakovengus_ofac_sdnofac-52833
Person:nameALEKSANDR SERGEYEVICH BOLSHAKOVengus_sam_exclusionsusgsa-s4mrvpxcs
Person:nameAleksandr BOLSHAKOVenggb_coh_disqualifiedgb-coh-wuhctc8m2g0hndqx9wx6qqcx9dc
Person:nationalityruengext_us_ofac_press_releasesNK-eoCkgKd3iE6z8KFWf2LjgF
Person:nationalityruenggb_coh_disqualifiedgb-coh-wuhctc8m2g0hndqx9wx6qqcx9dc
Person:nationalityruenggb_fcdo_sanctionsgb-fcdo-cyb0066
Person:nationalityruenggb_hmt_sanctionsgb-hmt-16748
Person:notes(also ALEKSANDR SERGEYEVICH BOLSHAKOV)engus_sam_exclusionsusgsa-s4mrvq09q
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-wuhctc8m2g0hndqx9wx6qqcx9dc
Person:notes(also ALEKSANDR BOL'SHAKOV SERGEEVICH)engus_sam_exclusionsusgsa-s4mrvpxcs
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-cyb0066
Person:notesOwner of Zservers Passport number 756311712au_dfat_sanctionsau-dfat-7998-aleksandr-sergeyevich-bolshakov
Person:passportNumber756311712enggb_hmt_sanctionsgb-hmt-16748
Person:passportNumber756311712engus_ofac_sdnofac-52833
Person:passportNumber0114990629engus_ofac_sdnofac-52833
Person:programIdUS-CYBengus_ofac_sdnofac-52833
Person:programIdGB-CYBenggb_hmt_sanctionsgb-hmt-16748
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-cyb0066
Person:programIdAU-CYBau_dfat_sanctionsau-dfat-7998-aleksandr-sergeyevich-bolshakov
Person:secondNameSergeyevichenggb_hmt_sanctionsgb-hmt-16748
Person:secondNameSergeyevichenggb_fcdo_sanctionsgb-fcdo-cyb0066
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/wuhcTC8m2G0HNdqX9wX6qQCX9dcenggb_coh_disqualifiedgb-coh-wuhctc8m2g0hndqx9wx6qqcx9dc
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52833engus_ofac_sdnofac-52833
Person:sourceUrl https://home.treasury.gov/news/press-releases/sb0018engext_us_ofac_press_releasesNK-eoCkgKd3iE6z8KFWf2LjgF
Person:topicssanctionengus_ofac_sdnofac-52833
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvpxcs
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvq09q
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-cyb0066
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-wuhctc8m2g0hndqx9wx6qqcx9dc
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