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Konstantin Mikhailovich Bakharev

Person of interest · Politician · Sanctioned entity
TypePerson[sources]
NameBAKHAREV, Konstantin Mikhailovich · Bakharev Konstantin · Bakharev Konstantin Mikhailovich · Bakhariev Kostiantyn Mykhailovych · KONSTANTIN MIKHAILOVICH BAKHAREV · 14 more...[sources]
Other nameBAKHAREV KONSTANTIN · BAKHARIEV KOSTIANTYN · Bakharev Konstantin · Konstantin Bakharev · Konstantin Mikhailovich Bakharev · 11 more...[sources]
Birth date[sources]
Place of birthSimferopol · 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 · 7 more...[sources]
Gendermale[sources]
NationalityRussia · Ukraine[sources]
CountryRussia · Ukraine · Crimea (Occupied Ukraine)[sources]
CitizenshipRussia · Ukraine[sources]
Country of birthUkraine[sources]
First nameKONSTANTIN MIKHAILOVICH · Konstantin · Konstantin Mikhailovich · Konstantin Mikhailovich · Константин[sources]
KeywordsNational government[sources]
Last nameBACHAREV · BAHAREV · BAKHAREV · BAKHAREV  · Bacharev · 2 more...[sources]
Middle nameMichajlovitj · Mikhailovich · Mikhailovici · Mikhaylovich · Михайлович[sources]
Passport numberЕС732055[sources]
PatronymicMikhailovich · Михайлович[sources]
Second nameMikhailovich[sources]
Tax Number2659103592[sources]
Wikidata IDQ4079782[sources]
PositionDuma (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 · 11 more...[sources]
EducationTavrida National V.I. Vernadsky University (-1994) · Учебно-научный институт «Институт государственного управления» ХНУ имени В.Н. Каразина (-2005)[sources]
AddressSimferopol, 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 linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Member of the State Duma, elected from the illegally annexed Autonomous "Republic of Crimea". Vice Chairman of the Duma Committee on Financial Markets. 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”. Remains active in supporting separatist actions and policies.

Swiss SECO Sanctions/Embargoes,

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 National Asset Freezing System,

Member of the State Duma

New Zealand Russia Sanctions,

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 War Enablers non-official source,

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 War Enablers non-official source,

Ukrainian journalist

Wikidata non-official source,

Ukrainian journalist

Wikidata non-official source,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,254

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

Monaco National Fund Freezing List5,232

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

EU Financial Sanctions Files (FSF)6,541

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

Every Politician58,852

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

MySociety · non-official source

Wikidata Entities of Interest3,963

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

Wikidata · non-official source

US SAM Procurement Exclusions112,259

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Australian Sanctions Consolidated List4,251

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

Australia · DFAT

Japan Economic Sanctions and List of Eligible People3,595

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

Japan · MoF

New Zealand Russia Sanctions1,735

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

New Zealand · MFAT

Canadian Consolidated Autonomous Sanctions List4,428

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

Canada · Global Affairs Canada

French National Asset Freezing System5,253

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

ACF List of War Enablers7,950

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 FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

Wikidata Politically Exposed Persons248,547

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

Wikidata · non-official source

Swiss SECO Sanctions/Embargoes8,433

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

Switzerland · SECO

Belgian Financial Sanctions6,602

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

Belgium · FOD

EU Consolidated Travel Bans4,172

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

Wikidata Persons in Relevant Categories430,284

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

External databases

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

Wikidata382,687

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: 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