Dmitry Konstantinovich Bolshakov

Dmitry Konstantinovich Bolshakov

  • 概述
  • 姓名
  • 个人
  • 数据源
  • Dmitry Konstantinovich Bolshakov 概述

    IDCYB0069
    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 Dmitry Konstantinovich 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, Dmitry Konstantinovich BOLSHAKOV was directly involved in the supply of goods or technology that could contribute to relevant cyber activity. Dmitry Konstantinovich BOLSHAKOV is therefore involved in enabling cybercrime. In this role, Dmitry Konstantinovich 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 ID16751

    Dmitry Konstantinovich 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
    Dmitry Konstantinovich Bolshakov Primary Name
    bolshak_juniorAlias
    sergeyvasilAlias
    Dmitriy Konstantinovich Bolshakov Primary Name Variation

    Dmitry Konstantinovich 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 2001年8月23日Altayskiy KrayRussia

    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