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Aleksandr Sergeyevich BOLSHAKOV

Sanctioned
Александр Сергеевич Большаков
Type
person
Subtype
Country
Kazakhstan, Russia
Date of birth
1994-07-23
Listings
4 · 4 Sanctioning jurisdiction
Export
Australia1 Listings

Asset freeze, Travel ban

Canada1 Listings

Other measure

United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

United States1 Listings

Asset freeze

Sanctions listings4
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
7998
Asset freezeTravel ban
2025-02-12activeSource
Official source conditions

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Thematic Sanctions) Amendment (No. 1) Instrument 2025

Source ↗
Canada
Canadian Autonomous Sanctions List
CA:russia:1, part 1:1554
Other measure
2025-11-06activeSource
Official source conditions

Canadian autonomous sanctions listing; exact legal consequences must be checked in the relevant SEMA or JVCFOA regulation. Regulation/regime: Russia. Schedule/item: 1, Part 1 / 1554.

Source ↗
United Kingdom
UKSL
CYB0066
Asset freezeDirector disqualificationTravel ban
2025-02-11activeSource
Official source conditions

Asset freeze|Travel Ban|Director Disqualification Sanction

Source ↗
United States
SDN
52833
Asset freeze
2025-02-11activeSource
Official source conditions

Block; Program; CYBER3

Source ↗
Legal bases
Australia
Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Thematic Sanctions) Amendment (No. 1) Instrument 2025
Source
United Kingdom
The Cyber (Sanctions) (EU Exit) Regulations 2020statutory instrument
United States
Executive Order 14144 (Cyber)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • aaelbasWeak alias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7998
    SHA-256
    771e784ba9d1e53762bb4aeed64dc16dd7ec6543e178a4fd15aa9ddad0760fe2
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • wtlfntWeak alias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7998
    SHA-256
    771e784ba9d1e53762bb4aeed64dc16dd7ec6543e178a4fd15aa9ddad0760fe2
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Aleksandr Sergeyevich BOLSHAKOVPrimary name
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7998
    SHA-256
    771e784ba9d1e53762bb4aeed64dc16dd7ec6543e178a4fd15aa9ddad0760fe2
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Aleksandr Sergeevich BolshakovAlias
    Canadian Autonomous Sanctions List ↗
    Record provenance
    ID
    CA:russia:1, part 1:1554
    SHA-256
    b9d4f17acd848cd8950ffcf849aa0bdc9e257b581952f2a0882b4d8821acc7d6
    Snapshot
    f1e4b92d-9186-439a-9d3e-ffcb60484ba7
    Snapshot SHA-256
    eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Aleksandr Sergeyevich BOLSHAKOVPrimary name
    Canadian Autonomous Sanctions List ↗
    Record provenance
    ID
    CA:russia:1, part 1:1554
    SHA-256
    b9d4f17acd848cd8950ffcf849aa0bdc9e257b581952f2a0882b4d8821acc7d6
    Snapshot
    f1e4b92d-9186-439a-9d3e-ffcb60484ba7
    Snapshot SHA-256
    eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Александр Сергеевич БольшаковOriginal script
    ru
    Canadian Autonomous Sanctions List ↗
    Record provenance
    ID
    CA:russia:1, part 1:1554
    SHA-256
    b9d4f17acd848cd8950ffcf849aa0bdc9e257b581952f2a0882b4d8821acc7d6
    Snapshot
    f1e4b92d-9186-439a-9d3e-ffcb60484ba7
    Snapshot SHA-256
    eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Большаков Александр СергеевичAlias
    ru
    OFAC ↗
    Record provenance
    ID
    52833
    SHA-256
    da4401f8b9e3ab918f1133f5e9adf7db533dccfdd7c3ca8e11022d93e45bd9c2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • aaelbasWeak alias
    OFAC ↗
    Record provenance
    ID
    52833
    SHA-256
    da4401f8b9e3ab918f1133f5e9adf7db533dccfdd7c3ca8e11022d93e45bd9c2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sergeevich Aleksandr Bol'shakovAlias
    OFAC ↗
    Record provenance
    ID
    52833
    SHA-256
    da4401f8b9e3ab918f1133f5e9adf7db533dccfdd7c3ca8e11022d93e45bd9c2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • wtlfntWeak alias
    OFAC ↗
    Record provenance
    ID
    52833
    SHA-256
    da4401f8b9e3ab918f1133f5e9adf7db533dccfdd7c3ca8e11022d93e45bd9c2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Bolshakov Aleksandr SergeyevichPrimary name
    OFAC ↗
    Record provenance
    ID
    52833
    SHA-256
    da4401f8b9e3ab918f1133f5e9adf7db533dccfdd7c3ca8e11022d93e45bd9c2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • aaelbasAlias
    en
    UKSL ↗
    Record provenance
    ID
    CYB0066
    SHA-256
    bf0c32c3f37f30303c5dc9f486cc49a61b80ab7db252033deec428b755aba8d5
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Aleksandr Sergeyevich BolshakovPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    CYB0066
    SHA-256
    bf0c32c3f37f30303c5dc9f486cc49a61b80ab7db252033deec428b755aba8d5
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • wtlfntAlias
    en
    UKSL ↗
    Record provenance
    ID
    CYB0066
    SHA-256
    bf0c32c3f37f30303c5dc9f486cc49a61b80ab7db252033deec428b755aba8d5
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 7998AU_DFAT_REFERENCE
    Country: AU · Issuer: DFAT
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7998
    SHA-256
    771e784ba9d1e53762bb4aeed64dc16dd7ec6543e178a4fd15aa9ddad0760fe2
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 9933108128NATIONAL_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    52833
    SHA-256
    9063ab8af93bb373f9b5ef010aa1f3142bb9cd738eb694f883ecaa96f1b49c91
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 756311712PASSPORT
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    52833
    SHA-256
    9063ab8af93bb373f9b5ef010aa1f3142bb9cd738eb694f883ecaa96f1b49c91
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 52833OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    52833
    SHA-256
    9063ab8af93bb373f9b5ef010aa1f3142bb9cd738eb694f883ecaa96f1b49c91
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 0114990629PASSPORT
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    52833
    SHA-256
    9063ab8af93bb373f9b5ef010aa1f3142bb9cd738eb694f883ecaa96f1b49c91
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 16748OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    CYB0066
    SHA-256
    bf0c32c3f37f30303c5dc9f486cc49a61b80ab7db252033deec428b755aba8d5
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • CYB0066UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    CYB0066
    SHA-256
    bf0c32c3f37f30303c5dc9f486cc49a61b80ab7db252033deec428b755aba8d5
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 756311712PASSPORT
    UKSL ↗
    Record provenance
    ID
    CYB0066
    SHA-256
    bf0c32c3f37f30303c5dc9f486cc49a61b80ab7db252033deec428b755aba8d5
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1994-07-23Birth date
    Source not recordedOriginal record not linked
  • 23/07/1994Birth date
    Source not recordedOriginal record not linked

Places

  • KazakhstanBirthplace
    Source not recordedOriginal record not linked
  • Semipalatinsk, KazakhstanBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • RussiaNationality
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7998
    SHA-256
    771e784ba9d1e53762bb4aeed64dc16dd7ec6543e178a4fd15aa9ddad0760fe2
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaResidence
    OFAC ↗
    Record provenance
    ID
    52833
    SHA-256
    da4401f8b9e3ab918f1133f5e9adf7db533dccfdd7c3ca8e11022d93e45bd9c2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • KazakhstanBirth
    UKSL ↗
    Record provenance
    ID
    CYB0066
    SHA-256
    bf0c32c3f37f30303c5dc9f486cc49a61b80ab7db252033deec428b755aba8d5
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaNationality
    UKSL ↗
    Record provenance
    ID
    CYB0066
    SHA-256
    bf0c32c3f37f30303c5dc9f486cc49a61b80ab7db252033deec428b755aba8d5
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)