Aleksandr Sergeyevich Bolshakov

Aleksandr Sergeyevich Bolshakov

  • 概述
  • 姓名
  • 个人
  • 数据源
  • Aleksandr Sergeyevich Bolshakov 概述

    IDCYB0066
    制裁制度The Cyber (Sanctions) (EU Exit) Regulations 2020
    指定来源UK
    其他信息

    The Director Disqualification Sanction was imposed on 09/04/2025.

    实施的制裁资产冻结, 旅行禁令
    上次更新2025年4月09日
    英国理由声明 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.
    OFSI 组 ID16748

    Aleksandr Sergeyevich Bolshakov 使用过哪些其他名称?

    姓名头衔姓名类型非拉丁字母姓名别名强度
    Aleksandr Sergeyevich BolshakovPrimary Name
    aaelbasAlias
    wtlfntAlias

    Aleksandr Sergeyevich Bolshakov 的个人详细信息是什么?

    性别出生日期出生城市出生国家国籍护照职位
    Male 1994年7月23日KazakhstanRussia756311712

    数据源

    • 英国制裁名单
      英国政府维护的一份名单,用于识别受到金融制裁的个人和实体。该名单包括有关制裁原因和适用限制的信息。
    • 许可证: CC0