Lists of sanctions
3.143.246.245
03.03.2025 15:09:03

Aleksandr Sergeyevich BOLSHAKOV

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) CYBER3
Remark (Linked To: ZSERVERS)
Date of publication 11.02.2025

Names (4)

Last name/Name BOLSHAKOV
First name/Name Aleksandr Sergeyevich
Full name/Name Aleksandr Sergeyevich BOLSHAKOV
Type Name
Last name/Name SERGEEVICH
First name/Name Aleksandr Bol'shakov
Full name/Name Aleksandr Bol'shakov SERGEEVICH
Type Alias
Quality Strong
Last name/Name WTLFNT
Full name/Name WTLFNT
Type Alias
Quality Weak
Last name/Name AAELBAS
Full name/Name AAELBAS
Type Alias
Quality Weak

Citizenships (1)

Country Russian Federation

Addresses (1)

Street 97 Vzletnaya Apartment 170, Entrance 2, Floor 4
City Barnaul
Country Russian Federation
Postal code 6
Full address 97 Vzletnaya Apartment 170, Entrance 2, Floor 4, Barnaul, 656067, Russia

Birth data (2)

Birthdate
Place Semipalatinsk, Kazakhstan
Country Kazakhstan

Identification documents (3)

Type National ID No.: 9933108128
Country Russian Federation
Type Passport: 0114990629
Country Russian Federation
Type Passport: 756311712
Country Russian Federation

Historical data

No records
Updated: 03.03.2025. 14:16
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