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Individual5 sanctions listsRussia

Aleksandr Sergeyevich Bolshakov

First seen Feb 11, 2025 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Aleksandr Sergeyevich Bolshakov
Entity Type
Individual (Person)
Countries
Russia
OpenSanctions ID
NK-eoCkgKd3iE6z8KFWf2LjgF
Date of Birth
Jul 23, 1994
Place of Birth
Semipalatinsk, Kazakhstan
Gender
male
First Seen
Feb 11, 2025
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

5 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

Aleksandr Sergeyevich Bolshakov appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (5)

United States1 list
  • us_ofac_sdn
Australia2 lists
  • au_dfat_sanctions
  • ca_dfatd_sema_sanctions
Other Jurisdictions2 lists
  • gb_fcdo_sanctions
  • us_trade_csl

Programs & Topics

sanction

Addresses

97 Vzletnaya, Apartment 170, Entrance 2, Floor 4, Barnaul, 656067

Aliases (7)

Also Known As
Александр Сергеевич Большаков
Aleksandr Sergeyevich BOLSHAKOV
BOLSHAKOV, Aleksandr Sergeyevich
Aleksandr Bol'shakov Sergeevich
Aleksandr Sergeevich Bolshakov
aaelbas
wtlfnt

Identification Numbers

TypeNumber
ID Number9933108128
Passport756311712
Passport0114990629

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.