Entity record
Aleksandr Bol'shakov SERGEEVICHPerson
Aleksandr Bol'shakov SERGEEVICH appears on the UK OFSI Consolidated List of Financial Sanctions Targets, designated by US OFAC, UK HM Treasury (OFSI) under programs CYBER3, Cyber; reflected as observed on 2026-06-03.
Also known as
- Aleksandr Bol'shakov SERGEEVICH
- WTLFNT
- AAELBAS
Designations
- Designated by US OFAC under program CYBER3. Other entities under CYBER3
- Designated by UK HM Treasury (OFSI) under program Cyber since . Other entities under Cyber
Source remarks: (Linked To: ZSERVERS) (official source)
Key properties
- Date of birth
- Place of birth
- Kazakhstan; Semipalatinsk, Kazakhstan
- Nationality
- Russia
Identifiers
- National ID No.
- 9933108128 · Russia
- Passport
- 0114990629 · Russia
- Passport
- 756311712 · Russia
- Gender
- Male
Addresses
97 Vzletnaya, Barnaul, 656067, RussiaSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | gb_hmt_ofsi@2026-06-03 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in UK OFSI Consolidated List of Financial Sanctions Targets list version gb_hmt_ofsi@2026-06-03, observed .
This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Aleksandr Bol'shakov SERGEEVICH. ProofAML. This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/people/aleksandr-bol-shakov-sergeevich-nk13ab8410/
Machine-readable export (FTM + lineage): /people/aleksandr-bol-shakov-sergeevich-nk13ab8410/entity.json