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Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

BOLSHAK_JUNIOR

Date of Birth: 2001-08-23

Type: individual

Updated: 2026-03-18 22:26:07

Accuracy: 90

Information:

Birthplace: Altayskiy Kray, Russia
Regime: Cyber
Info: (UK Sanctions List Ref):CYB0069. (UK Statement of Reasons):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, Dmitry Konstantinovich BOLSHAKOV was directly involved in the supply of goods or technology that could contribute to relevant cyber activity. Dmitry Konstantinovich BOLSHAKOV is therefore involved in enabling cybercrime.    In this role, Dmitry Konstantinovich 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.  (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv