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Database freshness: verification is overdue · 2026-09-05
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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
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
Source
United Kingdom
The Cyber (Sanctions) (EU Exit) Regulations 2020statutory instrument