Statements: Dmitry Konstantinovich Bolshakov

Canonical ID: NK-o2nh3earnqBwdJBh9yexx7 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasbolshak_juniorenggb_fcdo_sanctionsgb-fcdo-cyb0069
Person:aliassergeyvasilenggb_hmt_sanctionsgb-hmt-16751
Person:aliasbolshak_juniorenggb_hmt_sanctionsgb-hmt-16751
Person:aliasDmitriy Konstantinovich Bolshakovenggb_hmt_sanctionsgb-hmt-16751
Person:aliassergeyvasilenggb_fcdo_sanctionsgb-fcdo-cyb0069
Person:birthCountryruenggb_hmt_sanctionsgb-hmt-16751
Person:birthDate2001-08-23enggb_fcdo_sanctionsgb-fcdo-cyb0069
Person:birthDate2001-08-23au_dfat_sanctionsau-dfat-8001-dmitriy-konstantinovich-bolshakov
Person:birthDate2001-08-23enggb_coh_disqualifiedgb-coh-z5k0vxrrntv0ayqtcvwnk1craka
Person:birthDate2001-08-23enggb_hmt_sanctionsgb-hmt-16751
Person:birthPlaceAltayskiy Kray Russiaenggb_fcdo_sanctionsgb-fcdo-cyb0069
Person:birthPlaceAltayskiy Kray, Russiaau_dfat_sanctionsau-dfat-8001-dmitriy-konstantinovich-bolshakov
Person:birthPlaceAltayskiy Krayenggb_fcdo_sanctionsgb-fcdo-cyb0069
Person:birthPlaceAltayskiy Krayenggb_hmt_sanctionsgb-hmt-16751
Person:citizenshipruau_dfat_sanctionsau-dfat-8001-dmitriy-konstantinovich-bolshakov
Person:createdAt2025-02-11enggb_hmt_sanctionsgb-hmt-16751
Person:createdAt2025-02-12au_dfat_sanctionsau-dfat-8001-dmitriy-konstantinovich-bolshakov
Person:firstNameDmitriyenggb_hmt_sanctionsgb-hmt-16751
Person:firstNameDmitryenggb_fcdo_sanctionsgb-fcdo-cyb0069
Person:firstNameDmitriyenggb_fcdo_sanctionsgb-fcdo-cyb0069
Person:firstNameDmitryenggb_coh_disqualifiedgb-coh-z5k0vxrrntv0ayqtcvwnk1craka
Person:firstNameDmitryenggb_hmt_sanctionsgb-hmt-16751
Person:gendermaleenggb_hmt_sanctionsgb-hmt-16751
Person:id05193735bf7f0ca8728c3275e76505f04c2e6f61enggb_hmt_sanctionsgb-hmt-16751
Person:id89ab9a8c2506cf5e83c3a6fce5fd8ea473f29406au_dfat_sanctionsau-dfat-8001-dmitriy-konstantinovich-bolshakov
Person:ida876b32768d235696e7662e57ea94bb9bd5aed00enggb_hmt_sanctionsgb-hmt-16751
Person:idb07406199098a032ffd49aa5e85ad768d34c2d0denggb_hmt_sanctionsgb-hmt-16751
Person:id0bba60d3cb75a0e72ca79ad7a0869fa43880b771enggb_hmt_sanctionsgb-hmt-16751
Person:idae16e84c83cd61debbd42b7aa9b3424c497bd13eenggb_coh_disqualifiedgb-coh-z5k0vxrrntv0ayqtcvwnk1craka
Person:id3b98e2810e15c1a4ad7473fe658648de2e44a478enggb_fcdo_sanctionsgb-fcdo-cyb0069
Person:lastNamesergeyvasilenggb_hmt_sanctionsgb-hmt-16751
Person:lastNamebolshak_juniorenggb_hmt_sanctionsgb-hmt-16751
Person:lastNameBOLSHAKOVenggb_coh_disqualifiedgb-coh-z5k0vxrrntv0ayqtcvwnk1craka
Person:lastNamesergeyvasilenggb_fcdo_sanctionsgb-fcdo-cyb0069
Person:lastNameBolshakovenggb_fcdo_sanctionsgb-fcdo-cyb0069
Person:lastNamebolshak_juniorenggb_fcdo_sanctionsgb-fcdo-cyb0069
Person:lastNameBolshakovenggb_hmt_sanctionsgb-hmt-16751
Person:modifiedAt2025-02-11enggb_hmt_sanctionsgb-hmt-16751
Person:nameDmitry Konstantinovich Bolshakovenggb_hmt_sanctionsgb-hmt-16751
Person:nameDmitriy Konstantinovich Bolshakovenggb_fcdo_sanctionsgb-fcdo-cyb0069
Person:nameDmitry BOLSHAKOVenggb_coh_disqualifiedgb-coh-z5k0vxrrntv0ayqtcvwnk1craka
Person:nameDmitry Konstantinovich Bolshakovenggb_fcdo_sanctionsgb-fcdo-cyb0069
Person:nameDmitriy Konstantinovich BOLSHAKOVau_dfat_sanctionsau-dfat-8001-dmitriy-konstantinovich-bolshakov
Person:notesEmployee of Zserversau_dfat_sanctionsau-dfat-8001-dmitriy-konstantinovich-bolshakov
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-z5k0vxrrntv0ayqtcvwnk1craka
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-cyb0069
Person:programIdGB-CYBenggb_hmt_sanctionsgb-hmt-16751
Person:programIdAU-CYBau_dfat_sanctionsau-dfat-8001-dmitriy-konstantinovich-bolshakov
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-cyb0069
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Z5k0VXrRNTv0ayQTcvWnk1crakAenggb_coh_disqualifiedgb-coh-z5k0vxrrntv0ayqtcvwnk1craka
Person:topicssanctionau_dfat_sanctionsau-dfat-8001-dmitriy-konstantinovich-bolshakov
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-cyb0069
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-16751
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-z5k0vxrrntv0ayqtcvwnk1craka
Person:weakAliasbolshak_juniorau_dfat_sanctionsau-dfat-8001-dmitriy-konstantinovich-bolshakov
Person:weakAliasSergeyvasilau_dfat_sanctionsau-dfat-8001-dmitriy-konstantinovich-bolshakov
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