Active SanctionpersonID: ca-sema-44cdd6251b82c3adb45ee2b4b4fe78fd6b8c2a88

Konstantin Bakharev

Константин Бахарев

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Konstantin Bakharev (Individual) in global watchlists, including CA DFATD SEMA SANCTIONS. Transactions may be blocked."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CA DFATD SEMA SANCTIONS. Secondary compliance screenings will halt associated wires.

Legal Status

Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameKonstantin Bakharev
Cyrillic AliasКонстантин Бахарев
Sanction Program
CA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Шилов Михайло Валерійович
Шилов Михаил Валерьевич
CA DFATD SEMA SANCTIONS
Саймс Дмитро Костянтинович
SIMES К. Dimitri
CA DFATD SEMA SANCTIONS
Лянге Маргарита Арвітівна
Лянге Маргарита Арвитовна
CA DFATD SEMA SANCTIONS
Нізамова Людмила Борисівна
Низамова Людмила Борисовна
CA DFATD SEMA SANCTIONS

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.

Request Consultation
Confidential Review
Export PDFSubscriber Only