Aleksej Vjatjeslavovitj Bolsjakov

Sanctioned

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Last update: 11/05/2026

Name: Aleksej Vjatjeslavovitj Bolsjakov

Gender: label.gender.m

Birth: 1976-03-15

Nationality: RUS

Person type: label.person_type.P

Other names: Aleksej Vjatjeslavovitj Bolsjakov, алексей вячеславович большаков, Aleksei Viacheslavovich Bolshakov, Bolshakov Aleksei Viacheslavovich

Aliases: алексей вячеславович большаков

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Sanctions

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[CAN.RUSSIA] - Measures against Russia
-	Aleksei Viacheslavovich Bolshakov est lieutenant-colonel de la 64e brigade de fusiliers motorisés de la 35e armée interarmes de la Fédération de Russie, qui a tué, violé et torturé des civils à Boutch
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[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine	Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Lieutenant colonel of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Fe
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine	Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Lieutenant colonel of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the R

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Frequently Asked Questions

1. Does Aleksej Vjatjeslavovitj Bolsjakov have any sanctions?

Yes, Aleksej Vjatjeslavovitj Bolsjakov is sanctioned by:

2. Can I receive AML sanctions alerts on Aleksej Vjatjeslavovitj Bolsjakov?

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 Aleksej Vjatjeslavovitj Bolsjakov:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Government of Canada	Sanctioned	CAN
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE

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.