Statements: Aleksandr Sergeyevich Bolshakov

Canonical ID: NK-eoCkgKd3iE6z8KFWf2LjgF · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressBARNAUL, RUS, 656067engus_sam_exclusionsusgsa-s4mrvpxcs
Person:address97 Vzletnaya, Apartment 170, Entrance 2, Floor 4, 656067 Barnaulengus_ofac_sdnofac-52833
Person:addressBARNAUL, RUS, 656067engus_sam_exclusionsusgsa-s4mrvq09q
Person:addressNot Available, Not Available, Not Available, Not Available, NOT AVAILABLEgb_coh_disqualifiedgb-coh-wuhctc8m2g0hndqx9wx6qqcx9dc
Person:addressEntityaddr-094325c4c8c20de399c5a9a5a9d3ccef7b74f7ecengus_ofac_sdnofac-52833
Person:aliasAleksandr Bol'shakov Sergeevichengus_ofac_sdnofac-52833
Person:aliaswtlfntenggb_fcdo_sanctionsgb-fcdo-cyb0066
Person:aliaswtlfntenggb_hmt_sanctionsgb-hmt-16748
Person:aliasaaelbasau_dfat_sanctionsau-dfat-7998-aleksandr-sergeyevich-bolshakov
Person:aliaswtlfntau_dfat_sanctionsau-dfat-7998-aleksandr-sergeyevich-bolshakov
Person:aliasALEKSANDR SERGEYEVICH BOLSHAKOVengus_sam_exclusionsusgsa-s4mrvq09q
Person:aliasALEKSANDR BOL'SHAKOV SERGEEVICHengus_sam_exclusionsusgsa-s4mrvpxcs
Person:aliasaaelbasenggb_fcdo_sanctionsgb-fcdo-cyb0066
Person:aliasaaelbasenggb_hmt_sanctionsgb-hmt-16748
Person:birthCountrykzenggb_hmt_sanctionsgb-hmt-16748
Person:birthDate1994-07-23gb_coh_disqualifiedgb-coh-wuhctc8m2g0hndqx9wx6qqcx9dc
Person:birthDate1994-07-23engus_ofac_sdnofac-52833
Person:birthDate1994-07-23enggb_hmt_sanctionsgb-hmt-16748
Person:birthDate1994-07-23au_dfat_sanctionsau-dfat-7998-aleksandr-sergeyevich-bolshakov
Person:birthDate1994-07-23enggb_fcdo_sanctionsgb-fcdo-cyb0066
Person:birthPlaceKazakhstanenggb_fcdo_sanctionsgb-fcdo-cyb0066
Person:birthPlaceKazakhstanau_dfat_sanctionsau-dfat-7998-aleksandr-sergeyevich-bolshakov
Person:birthPlaceSemipalatinsk, Kazakhstanengus_ofac_sdnofac-52833
Person:countryruengus_sam_exclusionsusgsa-s4mrvpxcs
Person:countryruengus_sam_exclusionsusgsa-s4mrvq09q
Person:countryruengus_ofac_sdnofac-52833
Person:createdAt2025-02-11enggb_hmt_sanctionsgb-hmt-16748
Person:createdAt2025-02-12engus_sam_exclusionsusgsa-s4mrvq09q
Person:createdAt2025-02-11engus_sam_exclusionsusgsa-s4mrvpxcs
Person:createdAt2025-02-12au_dfat_sanctionsau-dfat-7998-aleksandr-sergeyevich-bolshakov
Person:firstNameAleksandr enggb_fcdo_sanctionsgb-fcdo-cyb0066
Person:firstNameAleksandrenggb_coh_disqualifiedgb-coh-wuhctc8m2g0hndqx9wx6qqcx9dc
Person:firstNameALEKSANDR BOL'SHAKOVengus_sam_exclusionsusgsa-s4mrvq09q
Person:firstNameALEKSANDR SERGEYEVICHengus_sam_exclusionsusgsa-s4mrvpxcs
Person:firstNameAleksandrenggb_hmt_sanctionsgb-hmt-16748
Person:firstNameАлександрengus_ofac_sdnofac-52833
Person:firstNameAleksandrengus_ofac_sdnofac-52833
Person:gendermaleenggb_hmt_sanctionsgb-hmt-16748
Person:gendermaleengus_ofac_sdnofac-52833
Person:id019e1b4196f5706ba64a1c7c24a32a90cfc64febenggb_hmt_sanctionsgb-hmt-16748
Person:idd07b43f7f03910a57dd9ab6b1a2f44b35f607d2dus_trade_cslofac-52833
Person:id854b8327e4225e5572b3065d69de71ade995e143gb_coh_disqualifiedgb-coh-wuhctc8m2g0hndqx9wx6qqcx9dc
Person:id50cb19490cca907bbc4771f6f465a69f318102d5au_dfat_sanctionsau-dfat-7998-aleksandr-sergeyevich-bolshakov
Person:idc373ff2e7df59bfe6faab0dcea6c3ea2cb6ec172enggb_hmt_sanctionsgb-hmt-16748
Person:id4d96d8e5ad502804114d8978b75f85f91ce031d1enggb_hmt_sanctionsgb-hmt-16748
Person:id9838b3dd2ccf9d70ef21c9ac42d71a8519388bf2enggb_fcdo_sanctionsgb-fcdo-cyb0066
Person:id9b161903bbead8dfb968d6d6897572f9668d6779engus_ofac_sdnofac-52833
Person:ide2aef4f33f7be476e12e449eabc54298f50e5774engus_sam_exclusionsusgsa-s4mrvq09q
Person:id98a451f717ea552239199c2eb3ec614a8399e43bengus_sam_exclusionsusgsa-s4mrvpxcs
Person:idNumber9933108128engus_ofac_sdnofac-52833
Person:lastNameaaelbasenggb_hmt_sanctionsgb-hmt-16748
Person:lastNameaaelbasenggb_fcdo_sanctionsgb-fcdo-cyb0066
Person:lastNamewtlfntenggb_hmt_sanctionsgb-hmt-16748
Person:lastNameSERGEEVICHengus_sam_exclusionsusgsa-s4mrvq09q
Person:lastNamewtlfntenggb_fcdo_sanctionsgb-fcdo-cyb0066
Person:lastNameBOLSHAKOVengus_sam_exclusionsusgsa-s4mrvpxcs
Person:lastNameBolshakovenggb_fcdo_sanctionsgb-fcdo-cyb0066
Person:lastNameBolshakovenggb_hmt_sanctionsgb-hmt-16748
Person:lastNameSergeevichengus_ofac_sdnofac-52833
Person:lastNameБольшаковengus_ofac_sdnofac-52833
Person:lastNameBolshakovengus_ofac_sdnofac-52833
Person:lastNameBolshakovenggb_coh_disqualifiedgb-coh-wuhctc8m2g0hndqx9wx6qqcx9dc
Person:middleNameBol'shakovengus_ofac_sdnofac-52833
Person:middleNameSergeyevichengus_ofac_sdnofac-52833
Person:middleNameСергеевичengus_ofac_sdnofac-52833
Person:modifiedAt2025-02-11enggb_hmt_sanctionsgb-hmt-16748
Person:nameАлександр Сергеевич Большаковengus_ofac_sdnofac-52833
Person:nameBOLSHAKOV, Aleksandr Sergeyevichus_trade_cslofac-52833
Person:nameAleksandr Sergeyevich Bolshakovengus_ofac_sdnofac-52833
Person:nameAleksandr Sergeyevich Bolshakovenggb_hmt_sanctionsgb-hmt-16748
Person:nameALEKSANDR BOL'SHAKOV SERGEEVICHengus_sam_exclusionsusgsa-s4mrvq09q
Person:nameALEKSANDR SERGEYEVICH BOLSHAKOVengus_sam_exclusionsusgsa-s4mrvpxcs
Person:nameAleksandr Sergeyevich Bolshakovenggb_fcdo_sanctionsgb-fcdo-cyb0066
Person:nameAleksandr Sergeyevich BOLSHAKOVau_dfat_sanctionsau-dfat-7998-aleksandr-sergeyevich-bolshakov
Person:nameAleksandr Bolshakovgb_coh_disqualifiedgb-coh-wuhctc8m2g0hndqx9wx6qqcx9dc
Person:nationalityrugb_coh_disqualifiedgb-coh-wuhctc8m2g0hndqx9wx6qqcx9dc
Person:nationalityruenggb_fcdo_sanctionsgb-fcdo-cyb0066
Person:nationalityruenggb_hmt_sanctionsgb-hmt-16748
Person:nationalityruau_dfat_sanctionsau-dfat-7998-aleksandr-sergeyevich-bolshakov
Person:notesOwner of Zservers Passport number 756311712au_dfat_sanctionsau-dfat-7998-aleksandr-sergeyevich-bolshakov
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-cyb0066
Person:notesBorn on 23 July 1994 - Disqualifiedgb_coh_disqualifiedgb-coh-wuhctc8m2g0hndqx9wx6qqcx9dc
Person:passportNumber756311712engus_ofac_sdnofac-52833
Person:passportNumber756311712enggb_hmt_sanctionsgb-hmt-16748
Person:passportNumber0114990629engus_ofac_sdnofac-52833
Person:secondNameSergeyevichenggb_hmt_sanctionsgb-hmt-16748
Person:secondNameSergeyevich enggb_fcdo_sanctionsgb-fcdo-cyb0066
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/wuhcTC8m2G0HNdqX9wX6qQCX9dcgb_coh_disqualifiedgb-coh-wuhctc8m2g0hndqx9wx6qqcx9dc
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52833engus_ofac_sdnofac-52833
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvq09q
Person:topicssanctionau_dfat_sanctionsau-dfat-7998-aleksandr-sergeyevich-bolshakov
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-cyb0066
Person:topicscorp.disqualgb_coh_disqualifiedgb-coh-wuhctc8m2g0hndqx9wx6qqcx9dc
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-16748
Person:topicssanctionus_trade_cslofac-52833
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvpxcs
Person:topicssanctionengus_ofac_sdnofac-52833
Person:uniqueEntityIdU617JKX9QK76engus_sam_exclusionsusgsa-s4mrvq09q
Person:uniqueEntityIdTQB2ENARPM68engus_sam_exclusionsusgsa-s4mrvpxcs
Person:weakAliaswtlfntengus_ofac_sdnofac-52833
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