amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Константин Михайлович БАХАРЕВ Konstantin Mikhailovich BAKHAREV Konstantin Bacharev Konstantin Mikhailovici BAHAREV Konstantin Michajlovitj BACHAREV

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
UKR
Date of birth
1972-10-20T00:00:00.000Z
Place of birth
Simferopol

Also known as

Aliases
and in August 2014 as First Deputy Chairperson of that body. · Bakharev was appointed as a Deputy Chairperson of the State Council of the so-called 'Republic of Crimea' · elected from the illegally annexed Autonomous 'Republic of Crimea'. Vice Chairman of the Duma Committee on Financial Markets. In March 2014 · Member of the State Duma

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 13/03/2020 source ↗

Listed on · 1

BE_FOD
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.