Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | BAKHAREV, Konstantin Mikhailovich · Bakharev Konstantin · Bakharev Konstantin Mikhailovich · Bakhariev Kostiantyn Mykhailovych · KONSTANTIN MIKHAILOVICH BAKHAREV · | [sources] | |||
Other name | BAKHAREV KONSTANTIN · BAKHARIEV KOSTIANTYN · Bakharev Konstantin · Konstantin Bakharev · Konstantin Mikhailovich 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] | |||
Country of birth | Ukraine | [sources] | |||
First name | KONSTANTIN MIKHAILOVICH · Konstantin · Konstantin Mikhailovich · Konstantin Mikhailovich · Константин | [sources] | |||
Keywords | National government | [sources] | |||
Last name | BACHAREV · BAHAREV · BAKHAREV · BAKHAREV · Bacharev · | [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 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 | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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 · ITA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
All members of national legislatures in the world, collected from hundreds of government web sites and consolidated via Wikidata.
MySociety · non-official source
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingom'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
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
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:
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
nz-ru-ind-841-konstantin-bakharev
· ua-nazk-person-130
· ofac-20922
· ca-sema-1-151-ru-konstantin-mikhailovich-bakharev
· gb-hmt-13391
· ca-sema-1-part-1-151-ru-konstantin-mikhailovich-bakharev
· ca-sema-russia-1-151
· acf-d03b57c9cad9b265f3406dc1d75da40f7c819494
· ja-mof-aee27f47ba12b3a58ae67e53af999f3eab408896
· usgsa-s4mr5ctl1
· ua-nsdc-10824-baharev-kostantin-mihajlovic
· gb-fcdo-rus0068
· ua-nsdc-person-176-2018-206
· NK-SfLfLuoY2PK3XxE6qxGnSN
· au-dfat-3351-konstantin-mikhailovich-bakharev
· ca-sema-1-94-ua-konstantin-bakharev
· NK-CNGNGspyoYC5bdKG5qfiH2
· acf-a6cff6977e5a0dd10aa4b4ebcceed1b9adf4a38c
· nz-ru-ind-852
· mc-freezes-02e55b3a9fc9a310ce1ac37e23d917db1372dcba
· ch-seco-35251
· eu-tb-logical-110737
· ua-nabc-person-130-bakharev-konstantin-mikhailovich
· eu-fsf-eu-3943-69
· ca-sema-ukraine-1-94
· ca-sema-93d297ea65d472fd19f78a7ed76e69182d00f079
· evpo-14f6d80d-bf64-42e6-b945-952f24808012
· NK-bZChjfqi2CaJKakrJxK7TB
· ua-nsdc-person-82-2019-3128
· fr-ga-1043
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
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 the Duma | - | ||
Deputy of the State Council of Crimea | - | - | |
member of the State Duma | - | ||
member of the State Duma | - | - | |
Member of United Russia | - | - | |
member of the State Duma |