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Konstantin Mikhailovich BAKHAREV

Recorded on 4 lists · individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-23
Latest list modification
2026-09-18
Recorded countries
Russia, Russia / Russie, Ukraine
Identifiers
ofac_uid: 20922
Recorded programmes

1, Part 1, Listed on 2 Sep. 2014 (relisted on 1 Sep. 2017) (relisted on 28 Aug. 2020 (relisted on 27 Aug 2023), RUSSIA-EO14024, Russia, UKRAINE-EO13660

Related-record boundary

3 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
4
Currently active
3
not removed from the list
Recorded name variants
8
Of which weak aliases
0
match on these is far less certain
Programmes cited
5
Recorded addresses
3
First seen in a list version
2026-07-23
Entry types
individual, Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Konstantin Mikhailovich BAK…Konstantin Mikhailovi…Konstantin Mikhailovi…Konstiantyn BAKHARIEVKostyantyn Mykhaylovy…Listed on 2 Sep. 2014…Simferopol, Crimea, U…Konstantin Mikhailovi…Konstantin Mikhailovi…Бахарев Константин Ми…1, Part 1Konstantin Mikhailovi…Konstantin Mikhailovi…Konstantin Mikhaylovi…UKRAINE-EO13660RUSSIA-EO14024RussiaKonstantin Mikhailovi…Konstantin Mikhailovi…RussiaThe Autonomous Republ…
sanctioned entitysanction entryaliasweak aliasprogramaddress21 nodes · 20 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 33512026-07-23Unknown source ↗
CA · 1, Part 1:151:konstantin mikhailovich bakharev—Unknown source ↗
OFAC · 209222026-09-18U.S. Treasury OFAC ↗
UK · 13391—UK OFSI ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
CA—2026-09-215,698
UK—2026-09-215,135
OFAC2026-09-182026-09-2119,393
OFAC2026-09-172026-09-1819,399
OFAC2026-09-162026-09-1719,385
OFAC2026-09-102026-09-1119,388
CA—2026-09-105,690
OFAC2026-09-092026-09-1019,369
OFAC2026-09-082026-09-0919,365
OFAC2026-09-042026-09-0819,329
OFAC2026-08-282026-09-0119,321
OFAC2026-08-262026-08-2819,319
OFAC2026-08-242026-08-2619,314
CA—2026-08-245,690
OFAC2026-08-202026-08-2419,249
OFAC2026-08-182026-08-2019,202
CA—2026-08-195,690
OFAC2026-08-072026-08-1819,199
CA—2026-08-145,685
CA—2026-08-105,684
OFAC2026-08-062026-08-0719,189
OFAC2026-08-052026-08-0619,178
AU2026-07-232026-08-053,846
OFAC2026-07-302026-08-0519,181
OFAC2026-07-292026-07-3019,175
OFAC2026-07-272026-07-2919,157
OFAC2026-07-242026-07-2719,254

List-level version provenance; historical row payloads are not inferred from the current entry.

AU · entry 3351

list version published 2026-07-23
Recorded nameKind
Konstantin Mikhailovich BAKHAREVPrimary name
Konstiantyn BAKHARIEVAlias
Kostyantyn Mykhaylovych BAKHARYEVAlias
Programmes

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

Addresses recorded
  • Simferopol, Crimea, Ukraine

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [
    "Simferopol, Crimea, Ukraine"
  ],
  "countries": [
    "Russia",
    "Ukraine"
  ],
  "details": [
    "Date of Birth: 26592",
    "Place of Birth: Simferopol, Ukrainian SSR (now Ukraine)",
    "Listing Information: Listed on 2 Sep. 2014 (relisted on 1 Sep. 2017) (relisted on 28 Aug. 2020 (relisted on 27 Aug 2023)",
    "Committees: Autonomous (Ukraine)",
    "Control Date: 45165",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Listed on 2 Sep. 2014 (relisted on 1 Sep. 2017) (relisted on 28 Aug. 2020 (relisted on 27 Aug 2023)"
  ]
}

CA · entry 1, Part 1:151:konstantin mikhailovich bakharev · removed from list

list version published —
Recorded nameKind
Konstantin Mikhailovich BAKHAREVPrimary name
Бахарев Константин МихайловичAlias
Programmes

1, Part 1

Addresses recorded

—

Source: Global Affairs Canada · as of —

Show stored source record
{
  "addresses": [],
  "countries": [
    "Russia / Russie"
  ],
  "details": [
    "DateOfListing: 2022-02-24",
    "Country: Russia / Russie"
  ],
  "primary_name_published": true,
  "programs": [
    "1, Part 1"
  ]
}

OFAC · entry 20922

list version published 2026-09-18
Recorded nameKind
Konstantin Mikhailovich BAKHAREVPrimary name
Konstantin Mikhaylovich BAKHAREVAlias
Programmes

UKRAINE-EO13660, RUSSIA-EO14024

Addresses recorded
  • Russia

Source: U.S. Treasury, OFAC · as of 2026-09-18

Show stored source record
{
  "addresses": [
    "Russia"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "UKRAINE-EO13660",
    "RUSSIA-EO14024"
  ]
}

UK · entry 13391

list version published —
Recorded nameKind
Konstantin Mikhailovich BakharevPrimary name
Programmes

Russia

Addresses recorded
  • The Autonomous Republic of Crimea and the city of Sevastopol, Ukraine

Source: UK OFSI · as of —

Show stored source record
{
  "addresses": [
    "The Autonomous Republic of Crimea and the city of Sevastopol, Ukraine"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Russia"
  ]
}