Bolshakov Dmitry Konstantinovich
List
| Reference number | CYB0069 |
|---|---|
| Type | Person |
| List name | UK List |
| Programs | Cyber |
| Remark | 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. |
| Added | 11.02.2025 |
Names
| Name | Bolshakov Dmitry Konstantinovich |
|---|---|
| Name | bolshak_junior |
| Name | Bolshakov Dmitriy Konstantinovich |
| Name | sergeyvasil |
Birth data
| Birthdate | 23.08.2001 |
|---|
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list, Canada, Australia.