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Konstantin Mikhailovich Bakharev

Person of interest · Political · Sanctioned entity

Konstantin Mikhailovich Bakharev is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	BAKHAREV Konstantin Mikhailovich · BAKHAREV, Konstantin Mikhailovich · Bakharev Konstantin · Bakharev Konstantin Mikhailovich · Bakhariev Kostiantyn Mykhailovych · 17 more...				[sources]
Other name	BAKHAREV KONSTANTIN · BAKHARIEV KOSTIANTYN · Bakharev Konstantin · Konstantin Bakharev · Konstantin Mikhailovich Bakharev · 11 more...				[sources]
Birth date	1972-10-20				[sources]
Place of birth	Simferopol · Simferopol, Crimea, Ukraine · Simferopol, UKRAINE · Simferopol, Ukrain · Simferopol, Ukraine · 7 more...				[sources]
Gender	male				[sources]
Nationality	Russia · Ukraine				[sources]
Country	Russia · Ukraine				[sources]
Country of birth	Ukraine				[sources]
First name	Konstantin · Konstantin Mikhailovich · Konstantin Mikhailovich · Константин				[sources]
INN	`2659103592` · `910216849398`				[sources]
Keywords	National government · Окупаційна «влада» та колаборанти · Фізичні особи під санкціями ЄС				[sources]
Last name	BACHAREV · BAHAREV · BAKHAREV · BAKHAREV · Bacharev · 2 more...				[sources]
Passport number	`ЕС732055`				[sources]
Patronymic	Mikhailovich · 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. · 14 more...				[sources]
Education	Tavrida National V.I. Vernadsky University (-1994) · Учебно-научный институт «Институт государственного управления» ХНУ имени В.Н. Каразина (-2005)				[sources]
Address	АР Крим, м. Сімферополь, бул. Франка, буд. 4 (кв. 21)				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2016-11-17				[sources]
Modified on	2024-04-13				[sources]
Last changed	2024-04-15	Last checked	2024-04-18	First seen	2019-05-21

Descriptions

Member of the State Duma, elected from the illegally annexed Autonomous "Republic of Crimea".

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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”.

— Swiss SECO Sanctions/Embargoes, 2023-11-02

Vice Chairman of the Duma Committee on Financial Markets.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Remains active in supporting separatist actions and policies.

— Swiss SECO Sanctions/Embargoes, 2023-11-02

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.

— French Freezing of Assets, 2023-09-15

Member of the State Duma

— New Zealand Russia Sanctions, 2024-03-21

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.

— ACF List of bribetakers and warmongers non-official source, 2023-11-03

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.

— ACF List of bribetakers and warmongers non-official source, 2023-05-09

Ukrainian journalist

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
Simferopol, Crimea, Ukraine	-
The Autonomous Republic of Crimea and the city of Sevastopol	Ukraine

Identifications
Document number	Country	Type	Start date	End date
`ЕС732055`	Ukraine	doc:passport	-	-

Positions held
Position occupied	Start date	End date
Member of the Duma	2016-10-05	-
member of the State Duma	2021-10-12	-
member of the State Duma	2016-10-05	2021-10-12

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	82/2019	2019-03-19	2022-03-19
National Security and Defense Council	265/2021	2021-06-24	2024-06-24
National Security and Defense Council	623/2021	2021-12-07	2029-03-19
National Security and Defense Council	133/2017	2017-05-15	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	637/2022	2022-09-07	2032-09-07
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Ukraine)	2023-08-27	-
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...	-	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
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）	2022-04-12	-
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	2016-11-17	-
National Security and Defense Council	467/2016	2016-10-17	2017-10-17
National Security and Defense Council	637/2022	2022-09-07	-
Estonian Presidency of the Council of the EU	-	-	-
Office of Financial Sanctions Implementation · UK	Russia	2020	-
Federal Public Service Finance	UKR	2023-09-15	-
National Security and Defense Council	133/2017	2017-05-15	2018-05-15
Global Affairs Canada	Russia / Russie	-	-
European External Action Service	UKR	2023-09-15	-
Estonian Presidency of the Council of the EU	-	-	-
Global Affairs Canada	Ukraine	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-10-12	-
National Agency on Corruption Prevention	-	2022-09-07	-

Data sources

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Canadian Special Economic Measures Act Sanctions4,240

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List28,394

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,906

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Every Politician59,039

All members of national legislatures in the world, collected from hundreds of government web sites and consolidated via Wikidata.

MySociety (UK Citizens Online Democracy) · non-official source

US Trade Consolidated Screening List (CSL)18,601

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

New Zealand Russia Sanctions1,658

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · Ministry of Foreign Affairs and Trade

Wikidata Entities of Interest3,928

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

EU Financial Sanctions Files (FSF)6,048

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Wikidata Politically Exposed Persons183,402

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Australian Sanctions Consolidated List4,063

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

Belgian Financial Sanctions6,313

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

ACF List of bribetakers and warmongers7,944

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

Russia · Anti-Corruption Foundation (ACF) · non-official source

Japan Economic sanctions and list of eligible people3,486

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

French Freezing of Assets6,261

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 · Ministry of Economy, Finance, and Recovery

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

The record has been enriched with data from the following external databases:

Wikidata224,933

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

Source data IDs: ua-nazk-person-130 · NK-CNGNGspyoYC5bdKG5qfiH2 · ca-sema-1-94-ua-konstantin-bakharev · nz-ru-ind-852 · ja-mof-aee27f47ba12b3a58ae67e53af999f3eab408896 · au-dfat-3351-konstantin-mikhailovich-bakharev · evpo-14f6d80d-bf64-42e6-b945-952f24808012 · ua-nabc-person-130-bakharev-konstantin-mikhailovich · NK-bZChjfqi2CaJKakrJxK7TB · ua-nsdc-person-176-2018-206 · ua-nsdc-person-82-2019-3128 · eu-fsf-eu-3943-69 · acf-d03b57c9cad9b265f3406dc1d75da40f7c819494 · gb-hmt-13391 · acf-a6cff6977e5a0dd10aa4b4ebcceed1b9adf4a38c · nz-ru-ind-841-konstantin-bakharev · ca-sema-ukraine-1-94 · ch-seco-35251 · ua-nsdc-10824-baharev-kostantin-mihajlovic · fr-ga-1043 · ca-sema-1-151-ru-konstantin-mikhailovich-bakharev · NK-SfLfLuoY2PK3XxE6qxGnSN · ofac-20922 · eu-tb-logical-110737 · ca-sema-russia-1-151

For experts: raw data explorer

Factsheet Descriptions Data sources

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