Entity record
Konstantin Mikhailovich BakharevPerson
Konstantin Mikhailovich Bakharev appears on the UK OFSI Consolidated List of Financial Sanctions Targets, designated by UK HM Treasury (OFSI) under programs Russia, Trust services; reflected as observed on 2026-06-03.
Also known as
- КОНСТАНТИН БАХАРЕВ (Cyrl)
Designations
- Designated by UK HM Treasury (OFSI) under program Russia since . Other entities under Russia
- Designated by UK HM Treasury (OFSI) under program Trust services since . Other entities under Trust services
Source remarks: RUS0068 — Member of the State Duma, elected from the illegally annexed Autonomous Republic of Crimea. Member of the Duma Committee on Control and Regulation. In March 2014 was appointed 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 to personal involvement in the events of 2014 that led to the illegal annexation of Crimea and Sevastopol which he publicly supported, including an interview published on gazetakrimea.ru website on 22 March 2016 and c-pravda.ru website on 23 August 2016. He was awarded with the order “to loyalty to duty” by the “authorities” of “Republic of Crimea”. (official source)
Key properties
- Date of birth
- Place of birth
- Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol
- Nationality
- UA
Addresses
The Autonomous Republic of Crimea and the city of Sevastopol, UASource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | gb_hmt_ofsi@2026-06-03 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
Last confirmed present in UK OFSI Consolidated List of Financial Sanctions Targets list version gb_hmt_ofsi@2026-06-03, observed .
This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Konstantin Mikhailovich Bakharev. ProofAML. This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/people/konstantin-mikhailovich-bakharev-nk67973cee/
Machine-readable export (FTM + lineage): /people/konstantin-mikhailovich-bakharev-nk67973cee/entity.json