Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | BAKHAREV, Konstantin Mikhailovich · BAKHARIEV KOSTIANTYN · Bakharev Konstantin · Bakharev Konstantin Mikhailovich · Konstantin Bacharev · | [sources] | |||
Other name | Bakharev Konstantin · Bakhariev Kostiantyn Mykhailovych · Konstantin Bakharev · Konstantin Mikhailovich Bakharev · Konstantin Mikhaylovich Bakharev · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Simferopol · Simferopol, Crimea, Ukraine · Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol · Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol Ukraine · Simferopol, UKRAINE · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia · Ukraine | [sources] | |||
Country | Russia · Ukraine · Crimea (Occupied Ukraine) | [sources] | |||
Citizenship | Russia · Ukraine | [sources] | |||
Classification | National government (unknown status) | [sources] | |||
Country of birth | Ukraine | [sources] | |||
First name | Konstantin · Konstantin Mikhailovich · Константин | [sources] | |||
Last name | BAHAREV · Bacharev · Bakharev · Бахарев | [sources] | |||
Middle name | Michajlovitj · Mikhailovich · Mikhailovici · Mikhaylovich · Михайлович | [sources] | |||
Passport number | ЕС732055 | [sources] | |||
Patronymic | Mikhailovich · Михайлович | [sources] | |||
Second name | Mikhailovich | [sources] | |||
Tax Number | 2659103592 | [sources] | |||
Wikidata ID | Q4079782 | [sources] | |||
Position | Duma (member, 2016-) · Member of the State Duma of the Federal Assembly of the Russian Federation · Member of the State Duma of the Russian Federation · Member of the State Duma, elected from the illegally annexed Autonomous 'Republic of Crimea'. Vice Chairman of the Duma Committee on Financial Markets. In March 2014, Bakharev was appointed as a Deputy Chairperson of the State Council of the so-called 'Republic of Crimea', and in August 2014 as First Deputy Chairperson of that body. · Members of Parliament and Senate · | [sources] | |||
Education | Tavrida National V.I. Vernadsky University (-1994) · Учебно-научный институт «Институт государственного управления» ХНУ имени В.Н. Каразина (-2005) | [sources] | |||
Address | Simferopol, Crimea, Ukraine · The Autonomous Republic Of Crimea, The City Of Sevastopol, Ukraine · The Autonomous Republic of Crimea and the city of Sevastopol · The Autonomous Republic of Crimea and the city of Sevastopol, Ukraine · АР Крим, м. Сімферополь, бул. Франка, буд. 4 (кв. 21) | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Member of the State Duma, elected from the illegally annexed Autonomous "Republic of Crimea". Vice Chairman of the Duma Committee on Financial Markets. In Mar 2014, Bakharev was appointed as a Deputy Chairperson of the State Council of the so-called “Republic of Crimea”, and in August 2014 as First Deputy Chairperson of that body. He has admitted his personal involvement in the events of 2014 that led to the illegal annexation of Crimea and Sevastopol, which he publicly supported, including in an interview published on gazetakrimea.ru website on 22 Mar 2016 and c-pravda.ru website on 23 Aug 2016. He was awarded with the order “For loyalty to duty” by the “authorities” of the “Republic of Crimea”. Remains active in supporting separatist actions and policies.
Membre de la Douma d’État, élu de la “République autonome de Crimée” illégalement annexée. Vice-président de la commission des marchés financiers de la Douma. En mars 2014, Bakharev a été nommé vice-président du Conseil d’État de la soi-disant “République de Crimée”, organe dont il a été nommé premier vice-président en août 2014. Il a reconnu avoir personnellement participé aux événements de 2014 qui ont conduit à l’annexion illégale de la Crimée et de Sébastopol, qu’il a publiquement soutenue, notamment dans une interview publiée sur le site internet gazetakrimea.ru le 22 mars 2016 et sur le site internet c-pravda.ru le 23 août 2016. Il a été décoré par les “autorités” de la “République de Crimée” de l’ordre “Pour la fidélité au devoir”. Continue à soutenir activement les actions et les politiques séparatistes.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Member of the State Duma
Member of the State Duma of the Russian Federation. This state body is responsible for political and legal support of the aggressive war against Ukraine.
Member of the General Council of the United Russia party. United Russia forms and implements Vladimir Putin's policy of aggression against territorial integrity, sovereignty and independence of Ukraine.
Ukrainian journalist
All members of national legislatures in the world, collected from hundreds of government web sites and consolidated via Wikidata.
MySociety · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
Russia · ACF · non-official source
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The record has been enriched with data from the following external databases:
Entity categorisation decisions by the OpenSanctions team.
External dataset · OpenSanctions · non-official source
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
ca-sema-russia-1-151
· usgsa-s4mr5ctl1
· ca-sema-1-151-ru-konstantin-mikhailovich-bakharev
· ofac-20922
· ca-sema-1-part-1-151-ru-konstantin-mikhailovich-bakharev
· au-dfat-3351-konstantin-mikhailovich-bakharev
· ca-sema-ukraine-1-94
· eu-tb-logical-110737
· ua-nsdc-person-176-2018-206
· ch-seco-35251
· ja-mof-aee27f47ba12b3a58ae67e53af999f3eab408896
· ua-nsdc-10824-baharev-kostantin-mihajlovic
· evpo-14f6d80d-bf64-42e6-b945-952f24808012
· gb-hmt-13391
· acf-a6cff6977e5a0dd10aa4b4ebcceed1b9adf4a38c
· fr-ga-1043
· ca-sema-93d297ea65d472fd19f78a7ed76e69182d00f079
· acf-d03b57c9cad9b265f3406dc1d75da40f7c819494
· NK-CNGNGspyoYC5bdKG5qfiH2
· nz-ru-ind-841-konstantin-bakharev
· gb-coh-gsin87scda7gdfvehgdpspsv9-4
· eu-fsf-eu-3943-69
· gb-fcdo-rus0068
· ca-sema-1-94-ua-konstantin-bakharev
· usgsa-s4mr5csfb
· NK-bZChjfqi2CaJKakrJxK7TB
· ua-nsdc-person-82-2019-3128
· nz-ru-ind-852
· NK-SfLfLuoY2PK3XxE6qxGnSN
· mc-freezes-02e55b3a9fc9a310ce1ac37e23d917db1372dcba
For experts: raw data explorer
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Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
New Zealand | Ministry of Foreign Affairs and Trade | - |
Address | ||
---|---|---|
Full address | Country | |
The Autonomous Republic of Crimea and the city of Sevastopol | Ukraine | |
Simferopol, Crimea, Ukraine | - |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
Deputy of the State Duma of the Russian Federation | - | - | |
Member of United Russia | - | - |
Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
United States of America | Office of Foreign Assets Control | Ukraine-/Russia-Related Sanctions | - | - |
United Kingdom | The Insolvency Service | - | - |
European Union | Council of the European Union | - | - | - |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
Monaco | La Principauté de Monaco | - | - | - |
Australia | Department of Foreign Affairs and Trade | Ukraine Sanctions Regime | - |
Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
Member of the Duma | - |
member of the State Duma | - | - |
member of the State Duma |
Deputy of the State Council of Crimea | - | - |
member of the State Duma | - |