Statements: Aleksandr Sergeyevich Bolshakov

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

PropertyValueLangSource datasetSource IDFirst seen
Person:address97 Vzletnaya, Apartment 170, Entrance 2, Floor 4, Barnaul, 656067engus_ofac_sdnofac-52833
Person:addressBARNAUL, 656067engus_sam_exclusionsusgsa-s4mrvpxcs
Person:addressBARNAUL, 656067engus_sam_exclusionsusgsa-s4mrvq09q
Person:addressEntityaddr-cf3e8f8ae4b784aca396af45cae42bcbe73e0c30us_ofac_sdnofac-52833
Person:aliasaaelbasenggb_fcdo_sanctionsgb-fcdo-cyb0066
Person:aliaswtlfntenggb_fcdo_sanctionsgb-fcdo-cyb0066
Person:aliaswtlfntenggb_hmt_sanctionsgb-hmt-16748
Person:aliasaaelbasenggb_hmt_sanctionsgb-hmt-16748
Person:aliasAleksandr Sergeevich Bolshakovca_dfatd_sema_sanctionsca-sema-3de50953232b1b130e2ce45c1936ab05444da4c2
Person:aliasAleksandr Bol'shakov Sergeevichengus_ofac_sdnofac-52833
Person:aliasАлександр Сергеевич Большаковca_dfatd_sema_sanctionsca-sema-3de50953232b1b130e2ce45c1936ab05444da4c2
Person:birthCountrykzgb_hmt_sanctionsgb-hmt-16748
Person:birthDate1994-07-23gb_coh_disqualifiedgb-coh-wuhctc8m2g0hndqx9wx6qqcx9dc
Person:birthDate1994-07-23gb_fcdo_sanctionsgb-fcdo-cyb0066
Person:birthDate1994-07-23us_ofac_sdnofac-52833
Person:birthDate1994-07-23ca_dfatd_sema_sanctionsca-sema-3de50953232b1b130e2ce45c1936ab05444da4c2
Person:birthDate1994-07-23gb_hmt_sanctionsgb-hmt-16748
Person:birthDate1994-07-23au_dfat_sanctionsau-dfat-7998-aleksandr-sergeyevich-bolshakov
Person:birthPlaceKazakhstanau_dfat_sanctionsau-dfat-7998-aleksandr-sergeyevich-bolshakov
Person:birthPlaceSemipalatinsk, Kazakhstanengus_ofac_sdnofac-52833
Person:birthPlaceKazakhstanenggb_fcdo_sanctionsgb-fcdo-cyb0066
Person:citizenshipruau_dfat_sanctionsau-dfat-7998-aleksandr-sergeyevich-bolshakov
Person:countryruus_sam_exclusionsusgsa-s4mrvpxcs
Person:countryruca_dfatd_sema_sanctionsca-sema-3de50953232b1b130e2ce45c1936ab05444da4c2
Person:countryruus_sam_exclusionsusgsa-s4mrvq09q
Person:countryruus_ofac_sdnofac-52833
Person:createdAt2025-02-11us_sam_exclusionsusgsa-s4mrvpxcs
Person:createdAt2025-02-12au_dfat_sanctionsau-dfat-7998-aleksandr-sergeyevich-bolshakov
Person:createdAt2025-02-12us_sam_exclusionsusgsa-s4mrvq09q
Person:createdAt2025-02-11gb_hmt_sanctionsgb-hmt-16748
Person:firstNameALEKSANDR SERGEYEVICHengus_sam_exclusionsusgsa-s4mrvpxcs
Person:firstNameAleksandrenggb_coh_disqualifiedgb-coh-wuhctc8m2g0hndqx9wx6qqcx9dc
Person:firstNameAleksandr Sergeyevichca_dfatd_sema_sanctionsca-sema-3de50953232b1b130e2ce45c1936ab05444da4c2
Person:firstNameAleksandrenggb_hmt_sanctionsgb-hmt-16748
Person:firstNameАлександрrusus_ofac_sdnofac-52833
Person:firstNameAleksandrengus_ofac_sdnofac-52833
Person:firstNameALEKSANDR BOL'SHAKOVengus_sam_exclusionsusgsa-s4mrvq09q
Person:firstNameAleksandrenggb_fcdo_sanctionsgb-fcdo-cyb0066
Person:gendermaleus_ofac_sdnofac-52833
Person:gendermalegb_hmt_sanctionsgb-hmt-16748
Person:gendermalegb_fcdo_sanctionsgb-fcdo-cyb0066
Person:id3628ea542e3b87340b083acd255181b346df1694gb_hmt_sanctionsgb-hmt-16748
Person:id614b6be25a285a6409210899d64dfad226ba0143gb_hmt_sanctionsgb-hmt-16748
Person:id4fb261e94ba08e3f59c4a50d9d18dab5074ff8f2gb_hmt_sanctionsgb-hmt-16748
Person:ide4f299cf658f636a1efb02c29f41011e4a5b24ceus_sam_exclusionsusgsa-s4mrvq09q
Person:idc0ba4a675849308c0b5a0dac92901da9c0a379f6us_sam_exclusionsusgsa-s4mrvpxcs
Person:idccde881eedf66ed854cb52c9612a771e18e1ee62gb_coh_disqualifiedgb-coh-wuhctc8m2g0hndqx9wx6qqcx9dc
Person:id9918e6873268c7e8482c518d624f32c08bdd1cdbau_dfat_sanctionsau-dfat-7998-aleksandr-sergeyevich-bolshakov
Person:id71acb8c223019d8ad49cc698a77bb9a564307833us_ofac_sdnofac-52833
Person:idb734ed4b575cfe9e8c6e36aa0fa56919c6b58437gb_fcdo_sanctionsgb-fcdo-cyb0066
Person:id12d0c4baf6838c8f43572cbe431ae8664f8d49d4ca_dfatd_sema_sanctionsca-sema-3de50953232b1b130e2ce45c1936ab05444da4c2
Person:idf30ed5564b217a931636f33d40f81456285b344bgb_fcdo_sanctionsgb-fcdo-cyb0066
Person:id5707c32f031f39d688e2c169285dc63d194e688bgb_fcdo_sanctionsgb-fcdo-cyb0066
Person:id22862dcde84039a87f93075ab5f264690668d645gb_fcdo_sanctionsgb-fcdo-cyb0066
Person:idd07b43f7f03910a57dd9ab6b1a2f44b35f607d2dus_trade_cslofac-52833
Person:idNumber9933108128engus_ofac_sdnofac-52833
Person:lastNamewtlfntenggb_hmt_sanctionsgb-hmt-16748
Person:lastNameaaelbasenggb_fcdo_sanctionsgb-fcdo-cyb0066
Person:lastNameBolshakovenggb_fcdo_sanctionsgb-fcdo-cyb0066
Person:lastNamewtlfntenggb_fcdo_sanctionsgb-fcdo-cyb0066
Person:lastNameSERGEEVICHengus_sam_exclusionsusgsa-s4mrvq09q
Person:lastNameBOLSHAKOVenggb_coh_disqualifiedgb-coh-wuhctc8m2g0hndqx9wx6qqcx9dc
Person:lastNameaaelbasenggb_hmt_sanctionsgb-hmt-16748
Person:lastNameBOLSHAKOVengus_sam_exclusionsusgsa-s4mrvpxcs
Person:lastNameBolshakovenggb_hmt_sanctionsgb-hmt-16748
Person:lastNameBOLSHAKOVca_dfatd_sema_sanctionsca-sema-3de50953232b1b130e2ce45c1936ab05444da4c2
Person:lastNameБольшаковrusus_ofac_sdnofac-52833
Person:lastNameSergeevichengus_ofac_sdnofac-52833
Person:lastNameBolshakovengus_ofac_sdnofac-52833
Person:middleNameBol'shakovengus_ofac_sdnofac-52833
Person:middleNameSergeyevichengus_ofac_sdnofac-52833
Person:middleNameСергеевичrusus_ofac_sdnofac-52833
Person:modifiedAt2025-02-11gb_hmt_sanctionsgb-hmt-16748
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 Bolshakovengus_ofac_sdnofac-52833
Person:nameALEKSANDR SERGEYEVICH BOLSHAKOVengus_sam_exclusionsusgsa-s4mrvpxcs
Person:nameALEKSANDR BOL'SHAKOV SERGEEVICHengus_sam_exclusionsusgsa-s4mrvq09q
Person:nameAleksandr Sergeyevich Bolshakovenggb_fcdo_sanctionsgb-fcdo-cyb0066
Person:nameAleksandr Sergeyevich BOLSHAKOVca_dfatd_sema_sanctionsca-sema-3de50953232b1b130e2ce45c1936ab05444da4c2
Person:nameAleksandr Sergeyevich Bolshakovenggb_hmt_sanctionsgb-hmt-16748
Person:nationalityruus_ofac_sdnofac-52833
Person:nationalityrugb_hmt_sanctionsgb-hmt-16748
Person:nationalityrugb_fcdo_sanctionsgb-fcdo-cyb0066
Person:nationalityrugb_coh_disqualifiedgb-coh-wuhctc8m2g0hndqx9wx6qqcx9dc
Person:notes(also ALEKSANDR BOL'SHAKOV SERGEEVICH)engus_sam_exclusionsusgsa-s4mrvpxcs
Person:notesOwner of Zservers Passport number 756311712au_dfat_sanctionsau-dfat-7998-aleksandr-sergeyevich-bolshakov
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-wuhctc8m2g0hndqx9wx6qqcx9dc
Person:notes(also ALEKSANDR SERGEYEVICH BOLSHAKOV)engus_sam_exclusionsusgsa-s4mrvq09q
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-cyb0066
Person:passportNumber756311712enggb_hmt_sanctionsgb-hmt-16748
Person:passportNumber0114990629engus_ofac_sdnofac-52833
Person:passportNumber756311712engus_ofac_sdnofac-52833
Person:programIdGB-CYBenggb_fcdo_sanctionsgb-fcdo-cyb0066
Person:programIdUS-CYBengus_ofac_sdnofac-52833
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-3de50953232b1b130e2ce45c1936ab05444da4c2
Person:programIdAU-CYBau_dfat_sanctionsau-dfat-7998-aleksandr-sergeyevich-bolshakov
Person:programIdGB-CYBenggb_hmt_sanctionsgb-hmt-16748
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