Entity record

Kostyantyn Mykhaylovych BAKHARYEVPerson

Source-verifiedReflects Australian Sanctions Consolidated Listobserved 2026-09-04not an issuing authority

Kostyantyn Mykhaylovych BAKHARYEV appears on the Australian Sanctions Consolidated List and 5 other official sanctions lists, designated by US OFAC, European Union, UK HM Treasury (OFSI), FR DGT, AU DFAT, UK Foreign, Commonwealth & Development Office (FCDO) under programs UKRAINE-EO13660, RUSSIA-EO14024, UKR, Russia, Trust services, (UE) 2016/1955 du 08/11/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014), (UE) 2017/437 du 13/03/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014), (UE) 2018/388 du 12/03/2018 (UE Ukraine intégrité territoriale - R (UE) 269/2014), (UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014), (UE) 2020/1267 du 10/09/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014), (UE) 2023/1765 du 13/09/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014), Autonomous (Ukraine), The Russia (Sanctions) (EU Exit) Regulations 2019; reflected as observed on 2026-09-04.

Sanctions

Also known as

Konstantin Mikhaylovich BAKHAREV
Konstantin Michajlovitj BACHAREV
Konstantin Bacharev
Konstantin Mikhailovici BAHAREV
Константин Михайлович БАХАРЕВ (Cyrl)
КОНСТАНТИН БАХАРЕВ (Cyrl)
Kostyantyn Mykhaylovych BAKHARYEV
Konstiantyn BAKHARIEV

Designations

Designated by US OFAC under program UKRAINE-EO13660. Other entities under UKRAINE-EO13660
Designated by US OFAC under program RUSSIA-EO14024. Other entities under RUSSIA-EO14024
Designated by European Union under program UKR since 2023-09-15. Other entities under UKR
Designated by UK HM Treasury (OFSI) under program Russia since 2020-12-31. Other entities under Russia
Designated by UK HM Treasury (OFSI) under program Trust services since 2020-12-31. Other entities under Trust services
Designated by FR DGT under program (UE) 2016/1955 du 08/11/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014) since 2016-11-08. Other entities under (UE) 2016/1955 du 08/11/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Designated by FR DGT under program (UE) 2017/437 du 13/03/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014) since 2017-03-13. Other entities under (UE) 2017/437 du 13/03/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Designated by FR DGT under program (UE) 2018/388 du 12/03/2018 (UE Ukraine intégrité territoriale - R (UE) 269/2014) since 2018-03-12. Other entities under (UE) 2018/388 du 12/03/2018 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Designated by FR DGT under program (UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) since 2020-03-13. Other entities under (UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Designated by FR DGT under program (UE) 2020/1267 du 10/09/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) since 2020-09-10. Other entities under (UE) 2020/1267 du 10/09/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Designated by FR DGT under program (UE) 2023/1765 du 13/09/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) since 2023-09-13. Other entities under (UE) 2023/1765 du 13/09/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Designated by AU DFAT under program Autonomous (Ukraine) since 2023-08-27. Other entities under Autonomous (Ukraine)
Designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Russia (Sanctions) (EU Exit) Regulations 2019 since 2020-12-31. Other entities under The Russia (Sanctions) (EU Exit) Regulations 2019

Reason for listing

Per AU DFAT (listed 2023-08-27):

Listed on 2 Sep. 2014 (relisted on 1 Sep. 2017) (relisted on 28 Aug. 2020 (relisted on 27 Aug 2023) (official source)

Per FR DGT (listed 2016-11-08):

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. (official source)

Per FR DGT (listed 2017-03-13):

Per FR DGT (listed 2018-03-12):

Per FR DGT (listed 2020-03-13):

Per FR DGT (listed 2020-09-10):

Per FR DGT (listed 2023-09-13):

Per UK Foreign, Commonwealth & Development Office (FCDO) (listed 2020-12-31):

UKSL RUS0068 — Measures: Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction — 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”. The trust services sanctions were imposed on 21/03/2023. (official source)

Per UK HM Treasury (OFSI) (listed 2020-12-31):

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: 1972-10-20
Place of birth: Simferopol, Crimea, Ukraine; Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol; Simferopol, UKRAINE; Simferopol, Ukrainian SSR (now Ukraine); Simféropol
Nationality: Russia, RUSSIA;UKRAINE, Ukraine
Position: Member of the State Duma of the Federal Assembly 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.; 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
Birth Country: ua
Gender: male
Notes: 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.

Identifiers

Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Gender: Male
Secondary sanctions risk:: See Section 11 of Executive Order 14024.
OFSI Group ID: 13391
UK Sanctions List Unique ID: RUS0068

Addresses

Russia

The Autonomous Republic of Crimea and the city of Sevastopol, Ukraine

Simferopol, Crimea, Ukraine

Source list & list version

Source list	List version	Manifest SHA-256	Status	Verify
Australian Sanctions Consolidated ListSanctions list Australian Department of Foreign Affairs and Trade	au_dfat_sanctions@2026-09-04	3391750c53486121…	List version (signing pending)	—
EU Consolidated Financial Sanctions ListSanctions list European Union (Council / DG FISMA)	20260612-001	0c83e632fea7709d…	List version (signing pending)	manifest
Registre national des gelsSanctions list Direction générale du Trésor	fr_tresor_gels_avoir@2026-09-03T11:52:46.0865293+02:00	befdb75f35011f00…	List version (signing pending)	—
UK Sanctions List (UKSL)Sanctions list UK Foreign, Commonwealth & Development Office (FCDO)	gb_fcdo_uksl@2026-09-02	a775be210dce0de9…	List version (signing pending)	—
UK OFSI Consolidated List of Financial Sanctions TargetsSanctions list UK HM Treasury — Office of Financial Sanctions Implementation (OFSI)	20260610-001	4d14d0d8a5584fff…	List version (signing pending)	manifest
OFAC Specially Designated Nationals (SDN) ListSanctions list US Department of the Treasury, Office of Foreign Assets Control	20260613-001	f72eae9992417510…	List version (signing pending)	manifest

About these sources

Australian Sanctions Consolidated ListSanctions list

Australia's Department of Foreign Affairs and Trade administrative Consolidated List — UN and Australian autonomous sanctions entries, including individuals, entities and sanctioned vessels, with measure indicators and designation instruments. The underlying instruments and law control, and a consolidated list can lag an amendment.

What a match means: A match is an entry on Australia's official operational list. Escalate it as a genuine sanctions signal, then check the published measure flags and cited controlling instrument before deciding the legal restriction.

EU Consolidated Financial Sanctions ListSanctions list

The EU's Financial Sanctions Files (FSF) — the European Commission's administrative consolidated feed of persons, groups and entities subject to EU asset-freeze measures under Council CFSP decisions and implementing Regulations. The underlying legal acts control and a consolidated feed can lag an amendment.

What a match means: A match is an entry in the Commission's official operational feed. Escalate it as a genuine EU sanctions signal, then verify the cited programme and controlling Council Regulation before deciding the exact legal restriction.

Registre national des gelsSanctions list

France's Registre national des gels, published by the Direction générale du Trésor — the administrative national operational register combining EU, UN-implemented and French domestic asset-freeze measures while retaining each legal basis. The cited legal acts control and the consolidated register can lag an amendment.

What a match means: A match is an entry in France's official asset-freeze register. Preserve its French/EU/UN provenance and escalate it, then review each attached legal basis and effective date before deciding the controlling obligation.

UK Sanctions List (UKSL)Sanctions list

The UK Sanctions List (UKSL), published by the Foreign, Commonwealth & Development Office — since 28 January 2026 the single, current source for all UK sanctions designations (financial, immigration, trade and transport measures), superseding the older OFSI Consolidated List.

What a match means: A match is a current, binding UK sanctions designation — treat as a direct compliance hit and escalate immediately.

UK OFSI Consolidated List of Financial Sanctions TargetsSanctions list

The UK's former OFSI Consolidated List of Financial Sanctions Targets, maintained by HM Treasury. OFSI closed this list on 28 January 2026 — current UK sanctions designations now publish only to the FCDO UK Sanctions List (also in this catalog) — and it is retained here as a historical source.

What a match means: A match reflects a UK financial-sanctions designation recorded before the 28 Jan 2026 cutover; check whether the same party also appears on the current UK Sanctions List, and treat either appearance as a genuine UK sanctions hit, not a stale false positive.

OFAC Specially Designated Nationals (SDN) ListSanctions list

The US Treasury's Office of Foreign Assets Control (OFAC) Specially Designated Nationals and Blocked Persons List — the United States' primary sanctions list, naming persons, companies, vessels and aircraft whose property is blocked under US sanctions authorities (IEEPA, TWEA, the Kingpin Act, Global Magnitsky, and program-specific executive orders).

What a match means: A match is a direct US sanctions hit — the named party is designated and, absent a license, US persons are generally barred from dealing with them; escalate immediately rather than clearing the alert yourself.

First observed 2016-11-08; last confirmed present in Australian Sanctions Consolidated List list version au_dfat_sanctions@2026-09-04, observed 2026-09-04.

This page reflects the official Australian Sanctions Consolidated List, version au_dfat_sanctions@2026-09-04, as observed on 2026-09-04. 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

Kostyantyn Mykhaylovych BAKHARYEV. ProofAML. This page reflects the official Australian Sanctions Consolidated List, version au_dfat_sanctions@2026-09-04, as observed on 2026-09-04. ProofAML is not the issuing authority. URL: https://proofaml.com/people/kostyantyn-mykhaylovych-bakharyev-nkf8878be9/

Machine-readable export (FTM + lineage): /data/entities/f8.json (record key nkf8878be9)