Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | CHAYKA, Igor Yuryevich · Chaika Igor · Chaika Igor Yurievich · Chaika Igor Yuryevich · IFYAU9 · | [sources] | |||
Other name | Chaika Igor Yurievich · Chaika Ihor Yuriiovych · Chayka Igor Yurievich · Chayka Igor Yuryevich · Igor CHAYKA · | [sources] | |||
Weak alias | IFYAU9 · ЙФЯАУ9 | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Irkoutsk ou Moscou : RUSSIE · Irkoutsk ou Moscou, ex-URSS · Irkutsk · Irkutsk, RUSSIAN FEDERATION · Irkutsk, Russian Federation · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | Igor · Igor Yurievich · Igor Yuryevich · Игорь | [sources] | |||
INN | 770302172306 | [sources] | |||
Last name | Chaika · Chayka · TJAJKA · Tschaika · Čajka · | [sources] | |||
Middle name | Jurievič · Jurjevitj · Yurievich · Yuryevich · Юрьевич | [sources] | |||
Patronymic | Yurievich · Yuryevich · ЮРЬЕВИЧ · Юрьевич | [sources] | |||
Tax Number | 770302172306 | [sources] | |||
Unique Entity ID | PXE6E1WNQR17 · QVCSDQWNBTD7 | [sources] | |||
Wikidata ID | Q105078108 | [sources] | |||
Position | Homme d'affaires russe · Homme d’affaires russe · Homme d’affaires russe. · Relative of Yury Chaika · Russian businessman · | [sources] | |||
Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
son of Yuri Chaika, the ex-Prosecutor General and the Plenipotentiary Representative of the President of the Russian Federation in the North Caucasus Federal District; Associated individuals: Yury Chaika (father), Artem Chaika (brother) Awards: Certificate of Merit of the President of the Russian Federation
Function: Russian businessman
Associated individuals:Yury Chaika (father), Artem Chaika (brother)
Igor Chaika is the younger son of Yuri Chaika, the ex-Prosecutor General and the Plenipotentiary Representative of the President of the Russian Federation in the North Caucasus Federal District. Igor Chaika have amassed a huge business empire relying on state contracts and thanks to his father’s position. He also conducts business activities in the occupied Crimea. Since 2022, Igor Chaika has been the Chairman of the Public Council under Rossotrudnichestvo, a Russian federal executive body responsible for rendering state services and managing state property to support and develop international relations between the Russian Federation and the member-states of the Commonwealth of Independent States and other foreign countries. Therefore, Igor Chaika is supporting materially and benefiting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, he is associated with Yury Chaika and Rossotrudnichestvo.
Awards: Certificate of Merit of the President of the Russian Federation
Igor Chaika is a Russian businessman responsible for funnelling money in support of the Russian Federal Security Service (FSB) projects aimed at destabilising the Republic of Moldova. He played the role of Russian “purse”, channelling money to FSB assets in the Republic of Moldova in order to bring the country under the control of the Kremlin. Through his serious financial misconduct concerning public funds, Igor Chaika is responsible for supporting actions which undermine and threaten the sovereignty and independence of the Republic of Moldova, and the democracy, the rule of law, stability and security in the Republic of Moldova.
Function: Russian businessman
son of Yuri Chaika, the ex-Prosecutor General and the Plenipotentiary Representative of the President of the Russian Federation in the North Caucasus Federal District; Associated individuals: Yury Chaika (father), Artem Chaika (brother) Awards: Certificate of Merit of the President of the Russian Federation
son of Yuri Chaika, the ex-Prosecutor General and the Plenipotentiary Representative of the President of the Russian Federation in the North Caucasus Federal District; Associated individuals: Yury Chaika (father), Artem Chaika (brother) Awards: Certificate of Merit of the President of the Russian Federation
Igor Chaika est un homme d'affaires russe chargé d'affecter des fonds en appui aux projets du service fédéral de sécurité russe (FSB) visant à déstabiliser la République de Moldavie. Il a joué le rôle de “caissier” russe, en affectant des fonds aux avoirs du FSB en République de Moldavie afin de placer le pays sous le contrôle du Kremlin. Du fait de ses manquements financiers graves concernant des fonds publics, Igor Chaika est responsable du soutien apporté à des actions qui compromettent et menacent la souveraineté et l'indépendance de la République de Moldavie, ainsi que la démocratie, l'état de droit, la stabilité et la sécurité en République de Moldavie.
Personnes associées: Yury Chaika (père), Artem Chaika (frère) - Autres informations d’identification: Distinctions: diplôme d’honneur du président de la Fédération de Russie. Igor Chaika est le plus jeune fils de Yuri Chaika, ancien procureur général et représentant plénipotentiaire du président de la Fédération de Russie dans le district fédéral du Caucase du Nord. Igor Chaika a bâti un énorme empire commercial sur la base de marchés publics et grâce à la position de son père. Il exerce également des activités commerciales en Crimée occupée. Depuis 2022, Igor Chaika est le président du Conseil public de Rossotrudnichestvo, organisme exécutif fédéral russe chargé de fournir des services publics et de gérer des biens publics pour soutenir et développer les relations internationales entre la Fédération de Russie et les États membres de la Communauté des États indépendants et d’autres pays étrangers. Par conséquent, Igor Chaika apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine, et tire avantage de ce gouvernement. En outre, il est associé à Yury Chaika et à Rossotrudnichestvo.
Personnes associées : Yury Chaika (père), Artem Chaika (frère) Distinctions : diplôme d’honneur du président de la Fédération de Russie
Son of Yury CHAIKA, Chairman of the Public Council under Rossotrudnichestvo
Son of Chaika Yuri Yakovlevich who is a Former Prosecutor General. Laundering, fraud, corruption.
Deputy Head of the Federal Agency for the Commonwealth of Independent States, Compatriots living abroad, and on international humanitarian cooperation of the Russian Federation (Rossotrudnichestvo). Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
(also IGOR YURYEVICH CHAYKA)
(also IGOR YURYEVICH CHAIKA)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
Russia · ACF · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
ua-nsdc-26309-cajka-igor-urijovic
· eu-tb-logical-154246
· usgsa-s4mrn6pk0
· acf-fc89781e5576530b3c5061f78fca17d942857440
· mc-freezes-8319cd4be06d08901cd00808cf858aeb1890e112
· nz-ru-ind-1201-igor-chaika
· NK-hEWtzCWcf9qCNZTF58jDFa
· eu-fsf-eu-10260-60
· eu-fsf-eu-10157-75
· acf-409e2b37fb9e2b4798c9f1f6280d1111f49bc7ba
· ch-seco-62656
· usgsa-s4mrtyf37
· ja-mof-038f434d8c45862e2cc4255d441a75dd68ce4f02
· eu-oj-4ff1777e5c7c3039ce4e5d0165717cfadf8e5482
· acf-df48af96716ebadc8a3793442eb215b343a2490f
· acf-3313be16ee322d9d4321b4735b13139af08d593a
· fr-ga-6777
· ru-inn-770302172306
· eu-oj-f2c86b7606aea43bfd133dd72328e5e97af43f96
· fr-ga-6660
· mc-freezes-65fb1bc6685f0a1e849581743812a5760c98a3eb
· NK-94RAf2BvwuyB9XKCJEeat6
· ja-mof-1d8e65380dfa28384afc454d552b3e190fa5a045
· ch-seco-62937
· ofac-36516
· eu-tb-logical-153824
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Switzerland | State Secretariat for Economic Affairs | - |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
OOO INNOVATSII SVETA Sanctioned entity | - | - | - |
Relatives | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Artem Yuryevich CHAIKA Disqualified · Sanctioned entity | sibling | - | - | |
Yury Chaika Disqualified · Export controlled · Politician · Sanctioned entity | Son of Yury CHAIKA |
Switzerland | State Secretariat for Economic Affairs | Measures In relation To Moldova | - |
European Union | Council of the European Union | - | - | - |
Belgium | Federal Public Service Finance | EU Restrictive Measures In View Of Actions Destabilising The Republic Of Moldova | - |
United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
European Union | Council of the European Union | - | - | - |
Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures In View Of Actions Destabilising The Republic Of Moldova | - |
European Union | Council of the European Union | - | - | - |
OOO EKOGRUPP Sanctioned entity | - | - | - |
OOO INZHINIRING.RF Sanctioned entity | - | - | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АРХПЛЕЙ ДЕВЕЛОПМЕНТ" | 38.4 |
OOO INZHINIRING.RF Sanctioned entity | 51 | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛЕРУ" | 40 |
OOO EKOGRUPP Sanctioned entity | 38.1667 | - |
OOO AQUA SOLID Sanctioned entity | - | - | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮБК" | 49 | - |
OOO EKOGRUPP Sanctioned entity | 100 |
- |
- |