Dmitry Konstantinovich Bolshakov

Sanctioned

Dmitriy Konstantinovich Bolshakov

Type

person

Subtype

Country

Russia

Date of birth

23/08/2001

Listings

2 · 2 Sanctioning jurisdiction

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

United Kingdom

UKSL

CYB0069

Asset freezeDirector disqualificationTravel ban

2025-02-11activeSource

Legal bases

Australia

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

United Kingdom

The Cyber (Sanctions) (EU Exit) Regulations 2020statutory instrument