Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Artem CHAYKA · Artem Chaika · Artem Jurievič ČAJKA · Artem Yurievich CHAIKA · Artem Yuryevich CHAIKA · | [sources] | |||
Other name | Artem Chaika · Artem Chayka · Artem Yurievich CHAIKA · Artjom Tschaika · Artyom Chaika · | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | RUSSIE · Sverdlovsk, Russia · USSR (now Russian Federation) · Yekaterinburg · Yekaterinburg, Sverdlovsk Oblast · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Switzerland · Russia | [sources] | |||
Country | Switzerland · Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | Artem · Artem Yurievich · Artem Yuryevich · Artiom · Artyom · | [sources] | |||
ID Number | 4501052463 | [sources] | |||
INN | 770100195830 | [sources] | |||
Last name | Chaika · Chayka · TJAJKA · ČAJKA · ЧАЙКА | [sources] | |||
Middle name | Jurievič · Jurjevitj · Yurievich · Yuryevich · Юрьевич | [sources] | |||
Patronymic | Yurievich · ЮРЬЕВИЧ · Юрьевич | [sources] | |||
Second name | Yurievich · Yuryevich | [sources] | |||
Wikidata ID | Q21617046 | [sources] | |||
Position | Avocat et homme d'affaire russe · Avocat et homme d'affaires russe · Russian lawyer and businessman · Russian lawyer and businessman; Advisor for humanitarian, social, and economic matters to Ramzan Kadyrov, the head of the Chechen Republic, since October 2022. | [sources] | |||
Address | 38/2 Staraya Basmannaya, Apt. 310, Moscow · MOSCOW, RUS | [sources] | |||
Source link | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Associated individuals: Yury Chaika (father), ex-Prosecutor General of the Federation of Russia, Igor Chaika (brother)
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.
Associated individuals: Yury Chaika (father), ex-Prosecutor General of the Federation of Russia (designated 21.7.2022), Igor Chaika (brother)
Function: Russian lawyer and businessman
Associated individuals: Yury Chaika (father), ex-Prosecutor General of the Federation of Russia, Igor Chaika (brother)
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 October 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.
Associated individuals: Yury Chaika (father), ex-Prosecutor General of the Federation of Russia, Igor Chaika (brother)
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.
Disqualified
Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.
Personnes associées : Yury Chaika (père), ancien procureur général de la Fédération de Russie (désigné le 21/07/2022), Igor Chaika (frère)
Son of Yury CHAIKA, Owner of the PNK-Ural company
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.
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.
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
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
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
NK-C84uMDUp9MXP9FoehjrrEB
· acf-b0df630495b0fa2a8b2ecef97c1bb166cd3fa542
· ofac-23303
· mc-freezes-9b431f4b1e544581967dc8998d8844d65899a053
· ru-inn-770100195830
· fr-ga-6683
· ua-nsdc-26310-cajka-artem-urijovic
· gb-coh-xndjefugs0iclhg7p7072ulmmmq
· nz-ru-ind-1200-artem-chaika
· acf-745ce6441cfb17470669a541b37a876003c3ecaf
· ca-sema-68aca2f8bb62171b7ce10f57740f81223759b3e7
· ch-seco-62960
· gb-hmt-16756
· eu-oj-8542807cef1c0e487fbde85fcb123992dbaf355a
· eu-fsf-eu-10265-55
· NK-4efkKCno2iyvm4R8FHjmzi
· usgsa-s4mr6hn7f
· au-dfat-8180-artem-yuryevich-chaika
· acf-20e79e707e9fb8623458c4680d831c07f868d040
· acf-a4e25408f6f9def1d3fcf0af51a4fce19abfcd82
· eu-tb-logical-154275
· eu-oj-b0ce09f18aff5462007b9ca5a6454c0a17e8a472
· acf-0ad5ebe6b481c6fa3d06e9e88e60ae570c060d28
· gb-fcdo-rus2387
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Belgium | Federal Public Service Finance | - |
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 "ХАЛЬКО" | 75 | - | ||
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРИ ЭС" |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
МЕЖДУНАРОДНЫЙ СОЮЗ ОБЩЕСТВЕННЫХ ОБЪЕДИНЕНИЙ "МЕЖДУНАРОДНЫЙ КОНГРЕСС ПРОМЫШЛЕННИКОВ И ПРЕДПРИНИМАТЕЛЕЙ" | ПРЕЗИДЕНТ | - |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Igor Yuryevich CHAIKA Sanctioned entity | sibling | - | - |
Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
France | Direction Générale du Trésor | EU sanctions related to Ukraine | - | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |
European Union | Council of the European Union | - | - | - |
United States of America | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - |
United Kingdom | The Insolvency Service | - | - |
1 |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРИ ЭС ПРОЕКТ" | 99 |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ ПНК" | 85 |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ЮРИДИЧЕСКОЕ БЮРО "ЛИГАЛ КОНСАЛТИНГ" | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРИ ЭС ПРОЕКТ" | 49 |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭЛЕКТРУМ" | 75 | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРИ ЭС ПРОПЕРТИ ДЕВЕЛОПМЕНТ" | 49 |
Товариство з обмеженою відповідальністю «Перша нерудна компанія-Урал» Sanctioned entity | 100 |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НЕДРА М" | 75 |
4501052463 | Russia | National ID No. | - | - |
Yury Chaika Disqualified · Export controlled · Politician · Sanctioned entity | - | - | - | |
Igor Yuryevich CHAIKA Sanctioned entity | - | - | - |
Igor Yuryevich CHAIKA Sanctioned entity | - | - | - |
Yury Chaika Disqualified · Export controlled · Politician · Sanctioned entity | Son of Yury CHAIKA · child · father | - | - |