Dmitry Konstantinovich Bolshakov
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | United Kingdom |
| Programs (1) | Cyber |
| Listed (1) | 11.02.2025 |
Names (4)
| Last name/Name | Bolshakov |
|---|---|
| First name/Name | Dmitry |
| Second name/Name | Konstantinovich |
| Full name/Name | Dmitry Konstantinovich Bolshakov |
| Type | Primary name |
| Last name/Name | Bolshakov |
|---|---|
| First name/Name | Dmitriy |
| Second name/Name | Konstantinovich |
| Full name/Name | Dmitriy Konstantinovich Bolshakov |
| Type | Primary name variation |
| Last name/Name | sergeyvasil |
|---|---|
| Full name/Name | sergeyvasil |
| Type | AKA (also known as) |
| Last name/Name | bolshak_junior |
|---|---|
| Full name/Name | bolshak_junior |
| Type | AKA (also known as) |
Birth data (1)
| Birthdate | |
|---|---|
| Place | Altayskiy Kray |
| Country | Russian Federation |
Notes (1)
| 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. |
Historical data
No records
Updated: 06.05.2025. 18:16
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