Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | BAKHAREV Konstantin Mikhailovich · BAKHAREV, Konstantin Mikhailovich · Bakharev Konstantin · Bakharev Konstantin Mikhailovich · Konstantin BAKHAREV · 11 more... | [sources] | |||
Other name | BAKHAREV KONSTANTIN · BAKHARIEV KOSTIANTYN · BAKHARЄV KOSTYANTIN MIKHAYLOVICH · Bacharjew Kostjantyn Mychajlowytsch · Baharev Konstantin Mihailovich · 39 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Simferopol · Simferopol, Crimea, Ukraine · Simferopol, UKRAINE · Simferopol, Ukrain · Simferopol, Ukraine · 5 more... | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia · Ukraine | [sources] | |||
Country | Russia · Ukraine | [sources] | |||
Country of birth | Ukraine | [sources] | |||
First name | Konstantin · Konstantin Mikhailovich · Константин | [sources] | |||
INN | 2659103592 · 910216849398 | [sources] | |||
Keywords | National government · Окупаційна «влада» та колаборанти · Фізичні особи під санкціями ЄС | [sources] | |||
Last name | BAKHAREV · Bakharev · Бахарев | [sources] | |||
Passport number | ЕС732055 | [sources] | |||
Patronymic | Mikhailovich · Mikhaylovich · Михайлович | [sources] | |||
Second name | Mikhailovich | [sources] | |||
Wikidata ID | Q4079782 | [sources] | |||
Position | Duma (member, 2016-) · Former Member of the State Duma, elected from the illegally annexed Autonomous 'Republic of Crimea' (2014-2016). Member of the State Duma VIII convocation, member of the political party "United Russia" · 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. · 9 more... | [sources] | |||
Education | Tavrida National V.I. Vernadsky University (-1994) · Учебно-научный институт «Институт государственного управления» ХНУ имени В.Н. Каразина (-2005) | [sources] | |||
Status | Domestic Politically Exposed Person | [sources] | |||
Source link | rupep.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
In Mar 2014 Bakharev was appointed as a Deputy Chairperson of the State Council of the so-called "Republic of Crimea", and in Aug 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 has 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 "Republic of Crimea".
Member of the State Duma, elected from the illegally annexed Autonomous "Republic of Crimea".
Vice Chairman of the Duma Committee on Financial Markets.
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.
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.
Ukrainian journalist
Address | ||
---|---|---|
Full address | Country | |
Simferopol, Crimea, Ukraine | - | |
The Autonomous Republic of Crimea and the city of Sevastopol | Ukraine |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
State Council of the Republic of Crimea | vice-chairman |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Mikhail Alekseevich Bakharev | father · son | - | - | |
Valentina Vasil'yevna Bakhareva | mother · son | - | - | |
Nona Elgudzhovna Bakhareva | husband · wife | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Crimea Regional Office of ‘United Russia’ All-Russian Political Party | co-founder | - | ||
Charitable Fund for Reconstruction of a Memorial Complex for Victims of Fascist Concentration Camp ‘Krasnyi’ | founder |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
deputy of the The State Duma | - | ||
member of the State Duma | - | ||
Member of the Duma | - | ||
member of the State Duma |
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
National Security and Defense Council | 265/2021 · 623/2021 · 637/2022 · 82/2019 | |||
Global Affairs Canada | Ukraine | - | - | |
Estonian Presidency of the Council of the EU | - | - | - | |
Ministry of Finance | 資産凍結等の措置の対象となるロシア連邦の団体及び個人(個人) | - | ||
Federal Public Service Finance | UKR | - | ||
Ministry of Foreign Affairs and Trade | - | - | ||
Department of Foreign Affairs and Trade (DFAT) | Autonomous (Ukraine) | - | ||
Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
Ministry of Economy, Finance, and Recovery | (UE) 2016/1955 du 08/11/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2017/437 du 13/03/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2018/388 du 12/03/2018 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2020/1267 du 10/09/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · 2 more... | - | - | |
Office of Financial Sanctions Implementation · UK | Russia | - | ||
National Agency on Corruption Prevention | - | - | ||
Global Affairs Canada | Russia / Russie | - | - | |
European External Action Service | UKR | - | ||
State Secretariat for Economic Affairs (SECO) | Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25 | - |
Russia · Anti-Corruption Foundation (ACF) · non-official source
United States · Office of Foreign Assets Control (OFAC)
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Department of the Commerce - International Trade Administration
United Kingdom · Office of Financial Sanctions Implementation
The record has been enriched with data from the following external databases:
acf-a6cff6977e5a0dd10aa4b4ebcceed1b9adf4a38c
· eu-tb-logical-110737
· NK-SfLfLuoY2PK3XxE6qxGnSN
· ua-nazk-person-130
· au-dfat-3351-konstantin-mikhailovich-bakharev
· ca-sema-ukraine-1-94
· ua-nsdc-person-176-2018-206
· ua-nsdc-10824-baharev-kostantin-mihajlovic
· ofac-20922
· ua-nabc-person-130-bakharev-konstantin-mikhailovich
· evpo-14f6d80d-bf64-42e6-b945-952f24808012
· gb-hmt-13391
· nz-ru-ind-852
· ca-sema-russia-1-151
· NK-bZChjfqi2CaJKakrJxK7TB
· ca-sema-1-94-ua-konstantin-bakharev
· eu-fsf-eu-3943-69
· acf-d03b57c9cad9b265f3406dc1d75da40f7c819494
· ch-seco-35251
· NK-CNGNGspyoYC5bdKG5qfiH2
· fr-ga-1043
· ja-mof-aee27f47ba12b3a58ae67e53af999f3eab408896
· ca-sema-1-151-ru-konstantin-mikhailovich-bakharev
· ua-nsdc-person-82-2019-3128
For experts: raw data explorer
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