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Aleksei Viacheslavovich BOLSHAKOV

Sanctioned entity

Aleksei Viacheslavovich BOLSHAKOV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Aleksei Bolshakov · Aleksei Viacheslavovich BOLSHAKOV · Aleksej Vjatjeslavovitj BOLSJAKOV · Bolshakov Aleksei Viacheslavovich · Bolshakov Oleksii Viacheslavovych · 3 more...				[sources]
Other name	Bolshakov Aleksei · Алексей Вячеславович Большаков · БОЛЬШАКОВ Алексей Вячеславович · Большаков Алексей Вячеславович · Большаков Олексій В'ячеславович				[sources]
Birth date	1976-03-15				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	Aleksei · Aleksei Viacheslavovich · Aleksei Viacheslavovich · Алексей				[sources]
ID Number	`0802 576504` · `У-053364`				[sources]
Last name	BOLSHAKOV · Bolshakov · БОЛЬШАКОВ				[sources]
Passport number	`0802 576504`				[sources]
Patronymic	Viacheslavovich · Вячеславович				[sources]
Position	Lieutenant Colonel of the 64th Separate Motorized Rifle Brigade of the 35th Army of Russian Federation · Lieutenant colonel of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation · Lieutenant-colonel de la 64e brigade de fusiliers motorisés de la 35e armée interarmes de la Fédération de Russie · Військовослужбовець 64-ї окремої мотострілецької бригади 35-ї загальновійськової армії Східного військового округу Збройних сил Російської Федерації · ロシア連邦第35諸兵科連合軍第64独立自動車化狙撃旅団中佐				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-12-13	Last processed	2024-12-17	First seen	2023-04-20

Descriptions

National ID number: У-053364

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Passport number: 0802 576504

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Lieutenant colonel of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Aleksei Viacheslavovich Bolshakov is a lieutenant colonel of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation, which reportedly killed, raped and tortured civilians in Bucha, Ukraine. These atrocities may constitute crimes against humanity and war crimes. He was leading the actions of his military unit. Therefore, he is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.

— Swiss SECO Sanctions/Embargoes, 2024-08-23

Aleksei Viacheslavovich Bolshakov est lieutenant-colonel de la 64e brigade de fusiliers motorisés de la 35e armée interarmes de la Fédération de Russie, qui a tué, violé et torturé des civils à Boutcha, Ukraine. Ces atrocités constituent des crimes contre l’humanité et des crimes de guerre. Il a dirigé les opérations de son unité militaire. Il est donc responsable de soutenir ou de mettre en œuvre des actions ou des politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ou la stabilité ou la sécurité en Ukraine

— French National Asset Freezing System, 2023-04-20

N° Passeport : 0802 576504, Autre Identité : У-053364 : (Numéro personnel national)

— Monaco National Fund Freezing List, 2024-12-13

Relationships

Identifications
Document number	Country	Type	Start date	End date
`0802 576504`	-	National passport	-	-
`У-053364`	-	National identification card	-	-
`У-053364`	-	National identification card	-	-
`0802 576504`	-	National passport	-	-

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Russia / Russie	-	-
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）	2022-07-05	-
Council of the European Union	-	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Federal Public Service Finance	UKR	2022-06-03	-
Direction Générale du Trésor	(UE) 2022/878 du 03/06/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
La Principauté de Monaco	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2022-06-03	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2022-06-10	-

Data sources

EU Financial Sanctions Files (FSF)6,541

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,271

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Japan Economic Sanctions and List of Eligible People3,595

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Swiss SECO Sanctions/Embargoes8,695

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Consolidated Travel Bans4,171

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Source data IDs: ca-sema-1b945da73c5e5732c602a72621d6dd7f06375a95 · ja-mof-19921548ab36b2e2b8dd44b53e4f2a044a1b237e · eu-fsf-eu-8249-69 · mc-freezes-2a8911f2b0ddbe7137183104fff56f90311ab08c · eu-tb-logical-140144 · ca-sema-1-872-ru-aleksei-viacheslavovich-bolshakov · ua-nazk-person-17095 · rupep-person-35931 · ca-sema-1-part-1-872-ru-aleksei-viacheslavovich-bolshakov · fr-ga-4826 · ua-nsdc-17490-bolsakov-oleksij-v-aceslavovic · ch-seco-54882 · ua-nabc-person-17095-bolshakov-aleksei-viacheslavovich

For experts: raw data explorer

Factsheet Descriptions Data sources

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