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Artem Yurievich CHAIKA

Person of interest · Close Associate · Sanctioned entity
Artem Yurievich CHAIKA is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameARTEM YURYEVICH CHAYKA · Artem CHAYKA · Artem Chaika · Artem Jurievič ČAJKA · Artem Yurievich CHAIKA · 14 more...[sources]
Other nameArtem CHAYKA · Artem Chaika · Artem Chayka · Artjom Tschaika · Artyom CHAIKA · 10 more...[sources]
Birth date · [sources]
Place of birthRUSSIE · Sverdlovsk, Russia · Yekaterinburg[sources]
Gendermale[sources]
NationalitySwitzerland · Russia[sources]
CountryRussia[sources]
Country of birthRussia[sources]
First nameARTEM YURYEVICH · Artem · Artem · Artem Yurievich · Artiom · 4 more...[sources]
ID Number4501052463[sources]
INN770100195830[sources]
Last nameCHAIKA · CHAYKA · Chaika · Chayka · TJAJKA · 2 more...[sources]
PatronymicYurievich · ЮРЬЕВИЧ · Юрьевич[sources]
Wikidata IDQ21617046[sources]
PositionAvocat et homme d'affaire russe · Avocat et homme d'affaires russe · Russian lawyer and businessman; Advisor for humanitarian, social, and economic matters to Ramzan Kadyrov, the head of the Chechen Republic, since October 2022.[sources]
Address38/2 Staraya Basmannaya, Apt. 310, Moscow · MOSCOW, RUS[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Associated individuals: Yury Chaika (father), ex-Prosecutor General of the Federation of Russia, Igor Chaika (brother)

Belgian Financial Sanctions,

Artem Chaika is the eldest son of Yury Chaika, the ex-Prosecutor General and the Plenipotentiary Representative of the President of the Russian Federation in the North Caucasus Federal District. He has built his businesses mainly on state contracts during the time his father was the Prosecutor General. Artem Chaika’s companies have repeatedly won public procurement tenders due to the removal of competitors by law enforcement agencies. Artem Chaika is the owner of the company PNK-Ural, the largest supplier of crushed stone for Russian Railways. Ramzan Kadyrov, the head of the Chechen Republic and close ally of President Putin, appointed Artem Chaika as his advisor for humanitarian, social, and economic matters in Oct 2022. Therefore, Artem 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 Ramzan Kadyrov.

Swiss SECO Sanctions/Embargoes,

Associated individuals: Yury Chaika (father), ex-Prosecutor General of the Federation of Russia (designated 21.7.2022), Igor Chaika (brother)

Swiss SECO Sanctions/Embargoes,

Function: Russian lawyer and businessman

Swiss SECO Sanctions/Embargoes,

Associated individuals: Yury Chaika (father), ex-Prosecutor General of the Federation of Russia, Igor Chaika (brother)

EU Financial Sanctions Files (FSF),

Associated individuals: Yury Chaika (father), ex-Prosecutor General of the Federation of Russia, Igor Chaika (brother)

EU Consolidated Travel Bans,

Personnes associées: Yury Chaika (père), ancien procureur général de la Fédération de Russie (désigné le 21.7.2022), Igor Chaika (frère); Artem Chaika est le fils aîné de Yury Chaika, ancien procureur général et représentant plénipotentiaire du président de la Fédération de Russie dans le district fédéral du Caucase du Nord. Il a développé ses activités économiques principalement sur la base de marchés publics à l’époque où son père était procureur général. Les entreprises d’Artrem Chaika ont remporté plusieurs appels d’offres publics, en raison de l’élimination de concurrents par les services répressifs. Artem Chaika est le propriétaire de la société PNK-Ural, principal fournisseur de ballast pour la compagnie des chemins de fer russe. Ramzan Kadyrov, dirigeant de la République de Tchétchénie et proche allié du président Poutine, a nommé Artem Chaika conseiller pour les questions humanitaires, sociales et économiques en octobre 2022. Par conséquent, Artem 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. Il est en outre associé à Ramzan Kadyrov.

French National Asset Freezing System,

Personnes associées: Yury Chaika (père), ancien procureur général de la Fédération de Russie, Igor Chaika (frère)

Monaco National Fund Freezing List,

Son of Yury CHAIKA, Owner of the PNK-Ural company

New Zealand Russia Sanctions,

Son of Yuri Yakovlevich Chayka, former Prosecutor General and President's plenipotentiary representative in the North Caucasus Federal District (since January 22, 2020), member of the Security Council of Russia (since November 15, 1999). A Russian entrepreneur who accumulated wealth through his father's political influence and authority. According to Alexei Navalny's investigation, he is involved in raiding large enterprises, corruption, fraudulent schemes, and money laundering obtained through criminal means. Currently, Artem Chayka continues his entrepreneurial activities, owning assets in the development sector. Maintains close ties with Ramzan Kadyrov, who appointed Artem Chayka as his advisor for humanitarian, social, and economic matters.

ACF List of War Enablers non-official source,

Son of Yuri Yakovlevich Chaika, a former Prosecutor General and the Plenipotentiary Representative of the President of Russia in the North Caucasus Federal District (since January 22, 2020), a member of the Security Council of Russia (since November 15, 1999). A Russian entrepreneur who amassed wealth through his father's political influence and authority. According to Alexei Navalny's investigation, he is involved in raiding large enterprises, corruption, fraudulent schemes, and money laundering obtained through criminal means.

ACF List of War Enablers non-official source,

Relationships

Data sources

ACF List of War Enablers7,941

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

EU Consolidated Travel Bans4,025

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

Monaco National Fund Freezing List4,960

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,094

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

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

New Zealand Russia Sanctions1,725

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

US Trade Consolidated Screening List (CSL)20,250

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Belgian Financial Sanctions6,604

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Wikidata Entities of Interest3,963

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Swiss SECO Sanctions/Embargoes8,219

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US SAM Procurement Exclusions116,493

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

EU Financial Sanctions Files (FSF)6,330

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

US OFAC Specially Designated Nationals (SDN) List31,879

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

Wikidata299,225

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)153,581

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: ru-inn-770100195830 · acf-20e79e707e9fb8623458c4680d831c07f868d040 · eu-fsf-eu-10265-55 · acf-745ce6441cfb17470669a541b37a876003c3ecaf · usgsa-s4mr6hn7f · acf-a4e25408f6f9def1d3fcf0af51a4fce19abfcd82 · ua-nabc-person-17132-chaika-artem-yurevich · nz-ru-ind-1200-artem-chaika · acf-b0df630495b0fa2a8b2ecef97c1bb166cd3fa542 · ua-nazk-person-17132 · ua-nsdc-26310-cajka-artem-urijovic · mc-freezes-9b431f4b1e544581967dc8998d8844d65899a053 · ch-seco-62960 · fr-ga-6683 · NK-C84uMDUp9MXP9FoehjrrEB · acf-0ad5ebe6b481c6fa3d06e9e88e60ae570c060d28 · NK-4efkKCno2iyvm4R8FHjmzi · ofac-23303 · eu-tb-logical-154275

For experts: raw data explorer