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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALEKSANDR BOL'SHAKOV SERGEEVICH · ALEKSANDR SERGEYEVICH BOLSHAKOV · Aleksandr Bolshakov · Aleksandr Sergeyevich BOLSHAKOV · Aleksandr Sergeyevich Bolshakov · | [sources] | |||
| Other name | ALEKSANDR BOL'SHAKOV SERGEEVICH · ALEKSANDR SERGEYEVICH BOLSHAKOV · 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 BOL'SHAKOV · ALEKSANDR SERGEYEVICH · Aleksandr · Aleksandr · Александр | [sources] | |||
| ID Number | 9933108128 | [sources] | |||
| Last name | BOLSHAKOV · Bolshakov · SERGEEVICH · Sergeevich · aaelbas · | [sources] | |||
| Middle name | Bol'shakov · Sergeyevich · Сергеевич | [sources] | |||
| Passport number | 0114990629 · 756311712 | [sources] | |||
| Second name | Sergeyevich · Sergeyevich | [sources] | |||
| Unique Entity ID | TQB2ENARPM68 · U617JKX9QK76 | [sources] | |||
| Address | 97 Vzletnaya, Apartment 170, Entrance 2, Floor 4, 656067 Barnaul · BARNAUL, RUS, 656067 · Not Available, Not Available, Not Available, Not Available, NOT AVAILABLE | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Owner of Zservers Passport number 756311712
Born on 23 July 1994 - Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
gb-fcdo-cyb0066 · usgsa-s4mrvpxcs · ofac-52833 · gb-coh-wuhctc8m2g0hndqx9wx6qqcx9dc · au-dfat-7998-aleksandr-sergeyevich-bolshakov · gb-hmt-16748 · usgsa-s4mrvq09qFor 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 Disqualified · Sanctioned entity | Acting for or on behalf of | - | - | |