Aleksandr Sergeyevich Bolshakov

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 05/06/2026

Name: Aleksandr Sergeyevich Bolshakov

Gender: label.gender.m

Birth: 1994-07-23 KAZ

Nationality: RUS

Person type: label.person_type.P

Name partial: Wtlfnt, Aaelbas

Other names: Aleksandr Sergeyevich Bolshakov, Aleksandr Bolshakov Sergeevich

Aliases: Aleksandr Sergeevich Bolshakov, александр сергеевич большаков

Identifiers: Array, Array, Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.CYBER3] - Sanctions Related to Significant Malicious Cyber-Enabled Activities	Program CYBER3
[CAN.RUSSIA] - Measures against Russia
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-	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, A
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Frequently Asked Questions

1. Does Aleksandr Sergeyevich Bolshakov have any sanctions?

Yes, Aleksandr Sergeyevich Bolshakov is sanctioned by:

2. Can I receive AML sanctions alerts on Aleksandr Sergeyevich Bolshakov?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Aleksandr Sergeyevich Bolshakov:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Government of Canada	Sanctioned	CAN

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.