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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.

Type	Person				[sources]
Name	Artem CHAYKA · Artem Chaika · Artem Jurievič ČAJKA · Artem Yurievich CHAIKA · Artem Yuryevich CHAIKA · 16 more...				[sources]
Other name	Artem CHAYKA · Artem Chaika · Artem Chayka · Artjom Tschaika · Artyom CHAIKA · 11 more...				[sources]
Birth date	1975-09-25 · 1977-09-25				[sources]
Place of birth	Sverdlovsk, Russia · Yekaterinburg · Yekaterinburg, Sverdlovsk Region, Russian Federation · г. Екатеринбург, Свердловская область, Российская Федерация · м. Єкатеринбург, Свердловська область, Російська Федерація				[sources]
Gender	male				[sources]
Nationality	Switzerland · Russia				[sources]
Country	Russia				[sources]
Country of birth	Russia				[sources]
First name	Artem · Artem · Artem Yurievich · Artiom · Artyom · 3 more...				[sources]
ID Number	`4501052463`				[sources]
INN	`770100195830`				[sources]
Keywords	Керівництво підприємств з видобутку надр				[sources]
Last name	CHAIKA · CHAYKA · Chaika · Chayka · TJAJKA · 2 more...				[sources]
Patronymic	Yurievich · ЮРЬЕВИЧ · Юрьевич				[sources]
Wikidata ID	Q21617046				[sources]
Position	Avocat et homme d'affaire russe · Russian lawyer and businessman; Advisor for humanitarian, social, and economic matters to Ramzan Kadyrov, the head of the Chechen Republic, since October 2022. · founder, beneficial owner of LLC "PNK-URAL" · засновник, бенефіціарний власник ТОВ "ПНК-УРАЛ" · учредитель, бенефициарный владелец ООО "ПНК-УРАЛ"				[sources]
Address	38/2 Staraya Basmannaya, Apt. 310, Moscow				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-10-13				[sources]
Modified on	2024-03-17				[sources]
Last changed	2024-04-08	Last checked	2024-04-25	First seen	2022-01-01

Descriptions

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

— Belgian Financial Sanctions, 2024-03-28

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.

— Swiss SECO Sanctions/Embargoes, 2023-06-28

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.

— Swiss SECO Sanctions/Embargoes, 2023-06-28

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, 2023-06-28

Function: Russian lawyer and businessman

— Swiss SECO Sanctions/Embargoes, 2023-06-28

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

— Swiss SECO Sanctions/Embargoes, 2023-06-28

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

— EU Financial Sanctions Files (FSF), 2024-03-28

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

— EU Consolidated Travel Bans, 2024-03-28

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 Freezing of Assets, 2023-06-26

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

— New Zealand Russia Sanctions, 2024-03-21

Son of Chaika Yuri Yakovlevich who is a Former Prosecutor General. Laundering, fraud, corruption.

— ACF List of bribetakers and warmongers non-official source, 2023-06-23

Relationships

Address
Full address	Country
38/2 Staraya Basmannaya, Apt. 310, Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ ПНК"	85	2014-08-06	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НЕДРА М"	75	2020-10-19	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОННОСПОРТИВНЫЙ КЛУБ "ЭЛЬБРУС"	-	2008-06-04	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЭРИС"	100	2020-02-11	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭЛЕКТРУМ"	75	2020-10-19	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ЮРИДИЧЕСКОЕ БЮРО "ЛИГАЛ КОНСАЛТИНГ"	-	2002-08-26	2016-05-23
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХАЛЬКО"	75	2020-10-19	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФОБЕКС"	51	2018-12-26	-
LIMITED LIABILITY COMPANY "PNK-URAL"	100	2014-02-20	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ "ДАЛЬНИЙ ВОСТОК"	100	2020-06-17	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГЕОФИЗИК М"	75	2020-10-19	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭКСКАФЕА"	75	2020-10-19	-
КОЛЛЕГИЯ АДВОКАТОВ "КОЛЛЕГИЯ АДВОКАТОВ Г.МОСКВЫ "ЧААДАЕВ, ХЕЙФЕЦ И ПАРТНЕРЫ"	-	2003-06-09	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРУППА КОМПАНИЙ "РУССКИЙ АКТИВ"	-	2003-05-14	2005-12-29

Directorships
Organization	Role	Start date	End date
МЕЖДУНАРОДНЫЙ СОЮЗ ОБЩЕСТВЕННЫХ ОБЪЕДИНЕНИЙ "МЕЖДУНАРОДНЫЙ КОНГРЕСС ПРОМЫШЛЕННИКОВ И ПРЕДПРИНИМАТЕЛЕЙ"	ПРЕЗИДЕНТ	2017-10-06	-

Family members
Relative	Relationship	Start date	End date
Yury CHAIKA	Son of Yury CHAIKA	-	-
Igor Yuryevich CHAIKA	sibling	-	-

Identifications
Document number	Country	Type	Start date	End date
`4501052463`	Russia	National ID No.	-	-

Relatives
Person	Relationship	Start date	End date
Yury Yakovlevich CHAIKA	child · father	-	-

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2023-06-28	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
European External Action Service	UKR	2023-06-23	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2024-03-01	-
National Agency on Corruption Prevention	-	2023-11-23	-
Ministry of Economy, Finance, and Recovery	(UE) 2023/1216 du 23/06/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Federal Public Service Finance	UKR	2023-06-23	-
Estonian Presidency of the Council of the EU	-	-	-
Estonian Presidency of the Council of the EU	-	-	-
National Security and Defense Council	772/2023	2023-11-23	2033-11-23

Data sources

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,647

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 · Department of the Commerce - International Trade Administration

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

ACF List of bribetakers and warmongers7,944

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

Russia · Anti-Corruption Foundation (ACF) · non-official source

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

New Zealand Russia Sanctions1,657

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

New Zealand · Ministry of Foreign Affairs and Trade

Wikidata Entities of Interest3,928

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

Wikidata · non-official source

French Freezing of Assets6,265

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 · Ministry of Economy, Finance, and Recovery

External databases

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

Wikidata224,808

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 (EGRUL)135,861

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

External dataset · Russia · Федеральная Налоговая Служба

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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