Aleksandr Sergeyevich Bolshakov
Vue d'ensemble de Aleksandr Sergeyevich Bolshakov
| ID | CYB0066 |
|---|---|
| Régime de sanctions | The Cyber (Sanctions) (EU Exit) Regulations 2020 |
| Source de désignation | UK |
| Autres informations | The Director Disqualification Sanction was imposed on 09/04/2025. |
| Sanctions imposées | Gel des avoirs, Interdiction de voyager |
| Dernière mise à jour | 09 avr. 2025 |
| Déclaration des motifs du Royaume-Uni | Aleksandr Sergeyevich BOLSHAKOV is an involved person through his role in and association with ZSERVERS, an involved person identified as a key enabler of the cybercrime ecosystem. In this capacity, Aleksandr Sergeyevich BOLSHAKOV was directly involved in the supply of goods or technology that could contribute to relevant cyber activity, or in providing financial services relating to such supply. Aleksandr Sergeyevich BOLSHAKOV is therefore involved in enabling cybercrime. In this role, Aleksandr Sergeyevich BOLSHAKOV was involved in relevant cyber activity that, directly or indirectly caused, or was intended to cause, economic loss to, or prejudice to the commercial interests of, those affected by the activity. |
| ID de groupe OFSI | 16748 |
Quels autres noms Aleksandr Sergeyevich Bolshakov a-t-il utilisés ?
| Nom | Titre | Type de nom | Nom non latin | Force de l'alias |
|---|---|---|---|---|
| Aleksandr Sergeyevich Bolshakov | Primary Name | |||
| aaelbas | Alias | |||
| wtlfnt | Alias |
Quels sont les détails personnels de Aleksandr Sergeyevich Bolshakov ?
| Genre | Date de naissance | Ville de naissance | Pays de naissance | Nationalité | Passeport | Fonction |
|---|---|---|---|---|---|---|
| Male | 23 juil. 1994 | Kazakhstan | Russia | 756311712 |
Source de données
- Liste de sanctions du Royaume-Uni
Une liste tenue à jour par le gouvernement britannique qui identifie les personnes et entités soumises à des sanctions financières. La liste comprend des informations sur les motifs des sanctions et les restrictions applicables. - Licence: CC0