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АНДРЕЙ СЕРЕЕВИЧ ЧАЙКИН

Sanction-linked entity

АНДРЕЙ СЕРЕЕВИЧ ЧАЙКИН is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	АНДРЕЙ СЕРГЕЕВИЧ ЧАЙКИН · АНДРЕЙ СЕРЕЕВИЧ ЧАЙКИН				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	АНДРЕЙ				[sources]
INN	`690209872134`				[sources]
Last name	ЧАЙКИН				[sources]
Patronymic	СЕРГЕЕВИЧ · СЕРЕЕВИЧ				[sources]
Last change	2025-07-21	Last processed	2025-10-17	First seen	2025-04-15

Relationships

Data sources

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

Russian Unified State Register of Legal Entities241,664

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

External dataset · Russia · FNS

Graph-based entity tagging79,409

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТИЦИОННАЯ КОМПАНИЯ "БИЗНЕСФИНАНСГРУПП"	-	2016-11-08	2019-11-14

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРОЙТРАНСИНВЕСТ 02"	КОНКУРСНЫЙ УПРАВЛЯЮЩИЙ	2022-10-24	2023-07-16