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Home › Search › Konstantin Mikhailovich BAKHAREV

Konstantin Mikhailovich BAKHAREV

⚠ Sanctioned · 1 active program

Identity

Type
person
Date of birth
26592.0
Place of birth
Simferopol, Ukrainian SSR (now Ukraine)
Role
Representative of the ‘Republic of Crimea’ in the Russian State Duma. Member of the Duma Committee on Financial Markets.

Also known as

Aliases
Kostyantyn Mykhaylovych BAKHARYEV

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
AU_DFAT AU-Autonomous (Ukraine) AU DFAT: Autonomous (Ukraine) Ukraine 02/10/2020 source ↗

Listed on · 1

AU_DFAT
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.