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Aleksei Viacheslavovich BOLSHAKOV

Sanctioned entity
Aleksei Viacheslavovich BOLSHAKOV is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAleksei Bolshakov · Aleksei Viacheslavovich BOLSHAKOV · Aleksej Vjatjeslavovitj BOLSJAKOV · Bolshakov Aleksei Viacheslavovich · Bolshakov Oleksii Viacheslavovych · 3 more...[sources]
Other nameBolshakov Aleksei · Алексей Вячеславович Большаков · БОЛЬШАКОВ Алексей Вячеславович · Большаков Алексей Вячеславович · Большаков Олексій В'ячеславович[sources]
Birth date[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
First nameAleksei · Aleksei Viacheslavovich · Aleksei Viacheslavovich · Алексей[sources]
ID Number0802 576504 · У-053364[sources]
Last nameBOLSHAKOV · Bolshakov · БОЛЬШАКОВ[sources]
Passport number0802 576504[sources]
PatronymicViacheslavovich · Вячеславович[sources]
PositionLieutenant 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 linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

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

Swiss SECO Sanctions/Embargoes,

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,

National ID number: У-053364

Swiss SECO Sanctions/Embargoes,

Passport number: 0802 576504

Swiss SECO Sanctions/Embargoes,

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,

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,356

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

Belgian Financial Sanctions6,603

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

Belgium · FOD

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Canadian Consolidated Autonomous Sanctions List4,415

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

Canada · Global Affairs Canada

Japan Economic Sanctions and List of Eligible People3,599

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

Japan · MoF

EU Consolidated Travel Bans4,018

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

Swiss SECO Sanctions/Embargoes8,421

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

Switzerland · SECO

French National Asset Freezing System5,104

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


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

For experts: raw data explorer