Aleksandr Sergeyevich Bolshakov

Contents

CYB0066Aleksandr Sergeyevich Bolshakov#

Individual · designated 2025-02-11 under The Cyber (Sanctions) (EU Exit) Regulations 2020 · UK listing · entry last updated 2025-04-09

DetailsBorn: 1994-07-23. Place of birth: Kazakhstan. Nationality: Russia. Gender: Male

IdentifiersUKSL CYB0066. OFSI group 16748. Passports: 756311712

NamesPrimary name: Aleksandr Sergeyevich Bolshakov. Aliases: aaelbas; wtlfnt

SanctionsAsset freeze, Travel Ban, Director Disqualification Sanction (indicators: asset freeze, travel ban, director disqualification sanction). Regime: The Cyber (Sanctions) (EU Exit) Regulations 2020. Source: UK. Designated 2025-02-11.

Other informationThe Director Disqualification Sanction was imposed on 09/04/2025.

Statement of reasonsAleksandr 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, Aleksandr Sergeyevich BOLSHAKOV was directly involved in the supply of goods or technology that could contribute to relevant cyber activity, or in providing financial services relating to such supply. Aleksandr Sergeyevich BOLSHAKOV is therefore involved in enabling cybercrime. In this role, Aleksandr Sergeyevich BOLSHAKOV was involved in relevant cyber activity that, directly or indirectly caused, or was intended to cause, economic loss to, or prejudice to the commercial interests of, those affected by the activity.

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