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Filtered: Switzerland Close Associate Monaco National Fund Freezing List

Search guide · Data current as of 2025-05-02

Artem Yurievich CHAIKA
Person · Disqualified · Sanctioned entity · Switzerland · Russia

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Topics

1Disqualified 1Person of interest 1Close Associate 1Sanctioned entity

Data sources

1Belgian Financial Sanctions 1Swiss SECO Sanctions/Embargoes 1EU Financial Sanctions Files (FSF)1EU Consolidated Travel Bans 1Russian Unified State Register of Legal Entities 1French National Asset Freezing System 1UK Companies House Disqualified Directors 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1Monaco National Fund Freezing List 1New Zealand Russia Sanctions 1ACF List of War Enablers 1Ukraine NSDC State Register of Sanctions 1US OFAC Specially Designated Nationals (SDN) List 1US SAM Procurement Exclusions 1US Trade Consolidated Screening List (CSL)1Wikidata Entities of Interest 1Wikidata

Countries

1Switzerland 1Russia

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