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Sanctions Screening

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Sanctioned Entity Found

Dmitry Konstantinovich BOLSHAKOV

Date of Birth: 2001-08-23

Type: individual

Updated: 2026-11-11 06:09:47

Accuracy: 90

Information:

Source record: uk/CYB0069
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: CYB0069
OFSI Group ID: 16751
Name 6: Bolshakov 
Name 6: bolshak_junior
Name 6: sergeyvasil
Name 1: Dmitriy
Name 1: Dmitry 
Name 2: Konstantinovich 
Name type: Alias
Name type: Primary Name
Name type: Primary Name Variation
Regime Name: The Cyber (Sanctions) (EU Exit) Regulations 2020
Designation Type: Individual
Designation source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
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. 
Date Designated: 11/02/2025
D.O.B: 23/08/2001
Gender: Male
Town of birth: Altayskiy Kray
Country of birth: Russia

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