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Dmitriy Konstantinovich BOLSHAKOV

Sanctioned
bolshak_junior
Type
person
Subtype
Country
Russia
Date of birth
2001-08-23
Listings
2 · 2 Sanctioning jurisdiction
Export
Australia1 Listings

Asset freeze, Travel ban

United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

Sanctions listings2
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
8001
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 ↗
United Kingdom
UKSL
CYB0069
Asset freezeDirector disqualificationTravel ban
2025-02-11activeSource
Official source conditions

Asset freeze|Travel Ban|Director Disqualification Sanction

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

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

  • SergeyvasilWeak alias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    8001
    SHA-256
    51a4530e264239f88e749ee91e692807bcf61b9dc01c4370a5b68bdc37f68325
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • bolshak_juniorWeak alias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    8001
    SHA-256
    51a4530e264239f88e749ee91e692807bcf61b9dc01c4370a5b68bdc37f68325
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Dmitriy Konstantinovich BOLSHAKOVPrimary name
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    8001
    SHA-256
    51a4530e264239f88e749ee91e692807bcf61b9dc01c4370a5b68bdc37f68325
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Dmitriy Konstantinovich BolshakovPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    CYB0069
    SHA-256
    a994f96feacae5564dea5b33d9190eb9762ae3208d1bd0edbad1a7ea1344488d
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • sergeyvasilAlias
    en
    UKSL ↗
    Record provenance
    ID
    CYB0069
    SHA-256
    a994f96feacae5564dea5b33d9190eb9762ae3208d1bd0edbad1a7ea1344488d
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • bolshak_juniorAlias
    en
    UKSL ↗
    Record provenance
    ID
    CYB0069
    SHA-256
    a994f96feacae5564dea5b33d9190eb9762ae3208d1bd0edbad1a7ea1344488d
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Dmitry Konstantinovich BolshakovPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    CYB0069
    SHA-256
    a994f96feacae5564dea5b33d9190eb9762ae3208d1bd0edbad1a7ea1344488d
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 8001AU_DFAT_REFERENCE
    Country: AU · Issuer: DFAT
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    8001
    SHA-256
    51a4530e264239f88e749ee91e692807bcf61b9dc01c4370a5b68bdc37f68325
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 16751OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    CYB0069
    SHA-256
    a994f96feacae5564dea5b33d9190eb9762ae3208d1bd0edbad1a7ea1344488d
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • CYB0069UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    CYB0069
    SHA-256
    a994f96feacae5564dea5b33d9190eb9762ae3208d1bd0edbad1a7ea1344488d
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 2001-08-23Birth date
    Source not recordedOriginal record not linked
  • 23/08/2001Birth date
    Source not recordedOriginal record not linked

Places

  • Altayskiy Kray RussiaBirthplace
    Source not recordedOriginal record not linked
  • Altayskiy Kray, RussiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • RussiaNationality
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    8001
    SHA-256
    51a4530e264239f88e749ee91e692807bcf61b9dc01c4370a5b68bdc37f68325
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaBirth
    UKSL ↗
    Record provenance
    ID
    CYB0069
    SHA-256
    a994f96feacae5564dea5b33d9190eb9762ae3208d1bd0edbad1a7ea1344488d
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)