BAKHAREV
Ukraine
Konstantin Mikhailovich
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysismedium confidence
Designated by the National Security and Defense Council of Ukraine, this individual's listing requires immediate screening of all transactions and business dealings. Compliance teams must ensure no direct or indirect engagement occurs to avoid sanctions violations.
Ukrainian National Security Council Designation
other
Sources: National Security and Defense Council of Ukraine
Generated from official regulatory data. Not legal advice. Verify against the issuing authority before reliance.
Sanction History
MED RISK
Risk Assessment
This entity presents moderate compliance exposure with 1 appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Listed for over 9 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Ukraine. Enhanced due diligence is advised.
1 list appearance1 jurisdictionFirst listed 2016
Listed By
Details
First listed9 Nov 2016
Last listed9 Nov 2016
CountryUkraine
Risk score60 / 100
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