Aleksandr Sergeyevich Bolshakov
Sanctioned entityBorn 23 Jul 1994 (32 years old),Russia. Named in 7 sanctions listings.
Summary
The Director Disqualification Sanction was imposed on 09/04/2025.
Owner of Zservers Passport number 756311712
(also Aleksandr Bol'shakov SERGEEVICH)
(also Aleksandr Sergeyevich BOLSHAKOV)
Sanctions and listings7
- Listed
- 12 Feb 2025
- Effective
- 11 Feb 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 11 Feb 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Significant Cyber Incidents Sanctions Regime - Autonomous (Thematic - Cyber)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Travel ban and targeted financial sanction
Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Thematic Sanctions) Amendment (No. 1) Instrument 2025
Programme AU-CYBLast updated 12 Feb 2025dfat.gov.audfat.gov.au
- Effective
- 11 Feb 2025
UK sanctions relating to cyber activity - The Cyber (Sanctions) (EU Exit) Regulations 2020
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Asset freeze, travel ban and director disqualification sanction
Aleksandr Sergeyevich 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, Aleksandr Sergeyevich BOLSHAKOV was directly involved in the supply of goods or technology that could contribute to relevant cyber activity, or in providing financial services relating to such supply. Aleksandr Sergeyevich BOLSHAKOV is therefore involved in enabling cybercrime. In this role, Aleksandr Sergeyevich 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.
Aleksandr Sergeyevich 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, Aleksandr Sergeyevich BOLSHAKOV was directly involved in the supply of goods or technology that could contribute to relevant cyber activity, or in providing financial services relating to such supply. Aleksandr Sergeyevich BOLSHAKOV is therefore involved in enabling cybercrime. In this role, Aleksandr Sergeyevich 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.
Programme GB-CYBReference CYB0066Reference 16748Last updated 9 Apr 2025gov.ukgov.uk
- Listed
- 6 Nov 2025
Special Economic Measures Act - Russia
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions List on the Russian invasion of UkraineCanada
Canada is imposing sanctions against 13 individuals from Russia’s energy and military industrial complex who are supporting Russia’s full-scale invasion of Ukraine, including drone and cyber related actors.
Programme CA-SEMAinternational.gc.cainternational.gc.ca
- Listed
- 11 Feb 2025
Cyber-Related Sanctions - CYBER3
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and CYBER3
Executive Order 14144 (Cyber)
Programme US-CYBReference 52833treasury.govofac.treasury.gov
- Listed
- 6 Nov 2025
Special Economic Measures Act - Russia
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
1, Part 1
Programme CA-SEMAReference 1554international.gc.cainternational.gc.ca
Connections1
Other links1
- ISXHostSanctionedDebarredAgent for"Acting for or on behalf of"RussiaNetherlands
Identifiers7
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 9933108128 | |
| Passport | 0114990629 | |
| Passport | 756311712 | |
| Passport | 0114990629 | Russia |
| Passport | 756311712 | Russia |
| National ID no | 9933108128 | Russia |
| Passport | 756311712 |
Other names8
Also known as6
Weak aliases2
Spellings the source flags as too generic to establish a match on their own.
Addresses2
97 Vzletnaya, Apartment 170, Entrance 2, Floor 4, Barnaul, 656067
BARNAUL, 656067
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