On a sanctions listindividual
BAKHAREV, Konstantin Mikhailovich
BAKHAREV, Konstantin Mikhailovich is listed on the OFAC Specially Designated Nationals (SDN) under the programs UKRAINE-EO13660, RUSSIA-EO14024.
Sanctions programs
Aliases (1)
- BAKHAREV, Konstantin Mikhaylovich (aka)
Details
- Title
- Member of the State Duma of the Federal Assembly of the Russian Federation
- Date of birth
- 20 Oct 1972
- Place of birth
- Simferopol, Crimea, Ukraine
- Nationality
- Russia
Addresses
- Russia
Remarks
DOB 20 Oct 1972; POB Simferopol, Crimea, Ukraine; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Member of the State Duma of the Federal Assembly of the Russian Federation.