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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Aleksandr Sergeyevich BOLSHAKOV · Aleksandr Sergeyevich Bolshakov · BOLSHAKOV, Aleksandr Sergeyevich · Александр Сергеевич Большаков | [sources] | |||
| Other name | Aleksandr Bol'shakov Sergeevich · aaelbas · wtlfnt | [sources] | |||
| Weak alias | aaelbas · wtlfnt | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Kazakhstan · Semipalatinsk, Kazakhstan | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Country of birth | Kazakhstan | [sources] | |||
| First name | Aleksandr · Aleksandr · Александр | [sources] | |||
| ID Number | 9933108128 | [sources] | |||
| Last name | Bolshakov · Sergeevich · aaelbas · wtlfnt · Большаков | [sources] | |||
| Middle name | Bol'shakov · Sergeyevich · Сергеевич | [sources] | |||
| Passport number | 0114990629 · 756311712 | [sources] | |||
| Second name | Sergeyevich · Sergeyevich | [sources] | |||
| Address | 97 Vzletnaya, Apartment 170, Entrance 2, Floor 4, 656067 Barnaul | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Owner of Zservers Passport number 756311712
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
gb-fcdo-cyb0066 · gb-hmt-16748 · ofac-52833 · au-dfat-7998-aleksandr-sergeyevich-bolshakovFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 97 Vzletnaya, Apartment 170, Entrance 2, Floor 4, 656067 Barnaul | Russia | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Zservers Sanctioned entity | Acting for or on behalf of | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
9933108128 | Russia | National ID No. | - | - | |
756311712 | Russia | Passport | - | - | |
0114990629 | Russia | Passport | - | - | |