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Yury Yakovlevich CHAIKA

Person of interest · Political · Sanctioned entity
Yury Yakovlevich CHAIKA is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameCHAIKA Yury Yakovlevich · CHAYKA, Yuriy Yakovlevich · Chaika Yuri Yakovlevich · Chaika Yurii Yakovych · Chaika Yury Yakovlevich · 26 more...[sources]
Other nameCHAIKA JURY · Chaika Iurii Iakovlevich · Chaika Yuri Yakovlevich · Chaika Yury Yakovlevich · Chayka Yury Yakovlevich · 19 more...[sources]
Birth date[sources]
Place of birthNikolaevsk-on-Amur, Khabarovsk Krai, RSFSR · Nikolaevsk-on-Amur, Khabarovsk Krai, RUSSIAN FEDERATION · Nikolaevsk-on-Amur, Russian Federation · Nikolayevsk-on-Amur · Nikolayevsk-on-Amur, Khabarovsk Territory, Russia · 6 more...[sources]
Gendermale[sources]
NationalityRussia · Soviet Union[sources]
CountryRussia[sources]
Country of birthRussia[sources]
First nameYuri · Yuriy · Yury · Yury Yakovlevich · Yury Yakovlevich · 1 more...[sources]
KeywordsNational government · Посадовці Адміністрації президента рф та члени їх сімей[sources]
Last nameCHAIKA · Chaika · Chaika/Chayka · Chayka · ЧАЙКА · 1 more...[sources]
PatronymicYakovlevich · Яковлевич[sources]
Second nameYakovlevich[sources]
Wikidata IDQ612244[sources]
PositionA member of the Security Council of the Russian Federation and the Plenipotentiary Representative of the President of the Russian Federation in the North Caucasus Federal District · Minister of Justice (1999-2006) · Plenipotentiary Representative of the President of the Russian Federation in the North Caucasus Federal District. Non-permanent member of the Security Council of the Russian Federation · Presidential Plenipotentiary Envoy to North Caucasus Federal District · Prosecutor General of Russia (2006-2020) · 8 more...[sources]
EducationUral State Law University (-1976)[sources]
Addressм. Москва, Російська Федерація[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Non-permanent member of the Security Council of the Russian Federation; Presidential Plenipotentiary Envoy to the North Caucasian Federal District (as at February 2022)

Australian Sanctions Consolidated List,

Yury Yakovlevich Chaika is a non-permanent member of the Security Council of the Russian Federation and the Plenipotentiary Representative of the President of the Russian Federation in the North Caucasus Federal District. He is directly involved in guiding and implementing Russia`s aggressive foreign policy. In Apr 2022 Yuri Chaika presented state awards to servicemen who distinguished themselves during the so-called "special operation to denazify Ukraine". In the meeting with refugees from the so-called Donetsk People's Republic in Pyatigorsk on 17 Mar 2022, he justified Russia’s war on Ukraine and stated that Ukrainian authorities have committed genocide in Ukraine. For many years, Yuri Chaika has been one of the closest associates of Vladimir Putin and an obedient servant of the ruling regime. Yuri Chaika and his family have personally benefitted from their close association with Putin`s regime. He is therefore responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.

Swiss SECO Sanctions/Embargoes,

Yury Chaika est membre non permanent du Conseil de sécurité de la Fédération de Russie et représentant plénipotentiaire du président de la Fédération de Russie au sein du district fédéral du Caucase du Nord. Il participe directement à l'orientation et à la mise en œuvre de la politique étrangère agressive de la Russie. En avril 2022, Yuri Chaika a décerné des distinctions de l'État à des militaires s'étant fait remarquer au cours de l'"opération spéciale visant à dénazifier l'Ukraine". Lors de sa rencontre avec des réfugiés de la soi-disant "République populaire de Donetsk" à Pyatigorsk le 17 mars 2022, il a justifié la guerre menée par la Russie contre l'Ukraine et a déclaré que les autorités ukrainiennes avaient commis un génocide en Ukraine. Depuis de nombreuses années, Yuri Chaika est l'un des associés les plus proches de Vladimir Poutine et un agent docile du régime au pouvoir. Yuri Chaika et sa famille ont personnellement tiré profit de leurs liens étroits avec le régime de Poutine. Il est donc responsable d'actions ou de politiques qui compromettent ou menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, ou la stabilité ou la sécurité en Ukraine, ou soutient ou met en œuvre de telles actions ou politiques.

French Freezing of Assets,

Non-permanent member of the Security Council of the Russian Federation; Presidential Plenipotentiary Envoy to the North Caucasian Federal District

New Zealand Russia Sanctions,

Former Prosecutor General. Plenipotentiary Representative of the President of the Russian Federation in the North Caucasian Federal District. Laundering, theft, corruption.

ACF List of bribetakers and warmongers non-official source,

Plenipotentiary of the President of the Russian Federation in the North Caucasus Federal District. Assists in organizing and implementing actions and policies that undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

ACF List of bribetakers and warmongers non-official source,

As a member of the Security Council, which provides advice on and coordinates national security affairs, he was involved in shaping the policy of the Russian government, which threatens the territorial integrity, sovereignty and independence of Ukraine.

ACF List of bribetakers and warmongers non-official source,

Russian politician

Wikidata non-official source,

Relationships

Data sources

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

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

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Japan Economic sanctions and list of eligible people3,486

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

US OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

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

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

Belgian Financial Sanctions6,313

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

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)

French Freezing of Assets6,267

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

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Canadian Special Economic Measures Act Sanctions4,240

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)18,607

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

FBK Recommended List of Individuals for Sanctioning (Navalny 35)33

A list of suggested sanctions targets published by Navalny's FBK in a letter to Dominic Raab.

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

Wikidata Politically Exposed Persons183,401

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Australian Sanctions Consolidated List4,063

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

Ukraine NABC Sanctions Tracker39,906

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

Ukraine · National Agency on Corruption Prevention

Russian Oligarch/Billionaires Database169

A list of billionaires and oligarchs from CIS countries, most notably the Russian Federation.

OpenSanctions · non-official source

External databases

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

Wikidata224,935

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


Source data IDs: nz-ru-ind-17-yury-chaika · ua-nsdc-16031-cajka-urij-akovlevic · ja-mof-9ba430b5591f5c2733c605341160fe59e2bb68f8 · ch-seco-56227 · eu-tb-logical-142688 · ca-sema-1-513-ru-yury-yakovlevich-chaika · acf-c3d98355bd4b1ceff08f186a86ed9cf7b05c8d77 · ua-nsdc-16031-cajka-urij-akovic · acf-6602f659b10b4a9ef3f8c3e638d6c194a230ae04 · ofac-35239 · nz-ru-ind-17 · au-dfat-6278-yury-yakovlevich-chaika · ua-nazk-person-951 · ca-sema-russia-1-513 · acf-ae89d51c4c16ec151f8f56e517b778b06955fafc · ua-nsdc-16888-cajka-urij-akovic · fr-ga-4921 · acf-71ead617f4772d9a9114efbcaf49a10ef9a9097c · gb-hmt-14774 · ua-nabc-person-951-chaika-yury-yakovlevich · eu-fsf-eu-8577-5 · eu-fsf-eu-8480-69

For experts: raw data explorer