Dmitriy Konstantinovich Bolshakov

Sanctioned

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Last update: 03/06/2026

Name: Dmitriy Konstantinovich Bolshakov

Gender: label.gender.m

Birth: 2001-08-23 RUS

Sanctions

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-	Dmitry Konstantinovich 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,
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Adverse media

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Charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Dmitriy Konstantinovich Bolshakov have any sanctions?

Yes, Dmitriy Konstantinovich Bolshakov is sanctioned by:

2. Can I receive AML sanctions alerts on Dmitriy Konstantinovich 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 Dmitriy Konstantinovich 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

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.