Artem Yuryevich Chayka

Type
Person

Name
Artem Yuryevich Chayka

Nationality
not available

Birth date

Country
Russia

First name
Artem

Gender
male

ID Number
4501052463

Last name
Chayka · Chaika

Middle name
Yuryevich

Other name
CHAYKA, Artem Yuryevich · CHAIKA, Artem · Artem Chaika

Place of birth
Sverdlovsk, Russia

Source link
sanctionssearch.ofac.treas.gov

Topics
Sanctioned entity

Addresses

Address
Full address38/2 Staraya Basmannaya, Apt. 310, Moscow
CityMoscow
Street address38/2 Staraya Basmannaya, Apt. 310
CountryRussia

Sanctions

Sanction
AuthoritySpecially Designated Nationals (SDN) - Treasury Department
ProgramGLOMAG
Start datenot available
End datenot available
CountryUnited States
Source linkhome.treasury.gov
Sanction
AuthorityOffice of Foreign Assets Control (OFAC)
ProgramBlock · Program · SDN List
Start date
End datenot available
CountryUnited States
ReasonExecutive Order 13818 (Global Magnitsky)
Source linkwww.treasury.gov
SummaryGLOMAG

Data sources

United States · 12,829 targets

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.

Details
United States · 9,106 targets

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

Details