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Igor Yuryevich CHAIKA

Person of interest · Close Associate · Sanctioned entity
TypePerson[sources]
NameCHAYKA, Igor Yuryevich · Chaika Igor Yurievich · Chaika Igor Yuryevich · Chaika Ihor Yuriiovych · IFYAU9) · 18 more...[sources]
Other nameChaika Igor · Chaika Igor Yurievich · Chayka Igor Yurievich · Chayka Igor Yuryevich · IGOR YURYEVICH CHAIKA · 8 more...[sources]
Weak aliasIFYAU9 · ЙФЯАУ9[sources]
Birth date · [sources]
Place of birthIrkoutsk ou Moscou : RUSSIE · Irkoutsk ou Moscou, ex-URSS · Irkutsk, RUSSIAN FEDERATION · Irkutsk, Russian Federation · Moscou : RUSSIE · 4 more...[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
Country of birthRussia[sources]
First nameIGOR YURYEVICH · Igor · Igor Yurievich · Igor Yuryevich · ИГОРЬ · 1 more...[sources]
INN770302172306[sources]
Last nameCHAIKA · CHAYKA · Chaika · Chayka · TJAJKA · 5 more...[sources]
Middle nameJurievič · Jurjevitj · Yurievich · Yuryevich · Юрьевич[sources]
PatronymicYurievich · Yuryevich · ЮРЬЕВИЧ · Юрьевич[sources]
Registration numberPXE6E1WNQR17[sources]
Tax Number770302172306[sources]
Wikidata IDQ105078108[sources]
PositionHomme d'affaires russe · Homme d’affaires russe · Homme d’affaires russe. · Relative of Yury Chaika · Russian businessman · 3 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

son of Yuri Chaika, the ex-Prosecutor General and the Plenipotentiary Representative of the President of the Russian Federation in the North Caucasus Federal District; Associated individuals: Yury Chaika (father), Artem Chaika (brother) Awards: Certificate of Merit of the President of the Russian Federation

Belgian Financial Sanctions,

Function: Russian businessman

Swiss SECO Sanctions/Embargoes,

Awards: Certificate of Merit of the President of the Russian Federation

Swiss SECO Sanctions/Embargoes,

Associated individuals:Yury Chaika (father), Artem Chaika (brother)

Swiss SECO Sanctions/Embargoes,

Igor Chaika is the younger son of Yuri Chaika, the ex-Prosecutor General and the Plenipotentiary Representative of the President of the Russian Federation in the North Caucasus Federal District. Igor Chaika have amassed a huge business empire relying on state contracts and thanks to his father’s position. He also conducts business activities in the occupied Crimea. Since 2022, Igor Chaika has been the Chairman of the Public Council under Rossotrudnichestvo, a Russian federal executive body responsible for rendering state services and managing state property to support and develop international relations between the Russian Federation and the member-states of the Commonwealth of Independent States and other foreign countries. Therefore, Igor 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 Yury Chaika and Rossotrudnichestvo.

Swiss SECO Sanctions/Embargoes,

Function: Russian businessman

Swiss SECO Sanctions/Embargoes,

Igor Chaika is a Russian businessman responsible for funnelling money in support of the Russian Federal Security Service (FSB) projects aimed at destabilising the Republic of Moldova. He played the role of Russian “purse”, channelling money to FSB assets in the Republic of Moldova in order to bring the country under the control of the Kremlin. Through his serious financial misconduct concerning public funds, Igor Chaika is responsible for supporting actions which undermine and threaten the sovereignty and independence of the Republic of Moldova, and the democracy, the rule of law, stability and security in the Republic of Moldova.

Swiss SECO Sanctions/Embargoes,

son of Yuri Chaika, the ex-Prosecutor General and the Plenipotentiary Representative of the President of the Russian Federation in the North Caucasus Federal District; Associated individuals: Yury Chaika (father), Artem Chaika (brother) Awards: Certificate of Merit of the President of the Russian Federation

EU Financial Sanctions Files (FSF),

son of Yuri Chaika, the ex-Prosecutor General and the Plenipotentiary Representative of the President of the Russian Federation in the North Caucasus Federal District; Associated individuals: Yury Chaika (father), Artem Chaika (brother) Awards: Certificate of Merit of the President of the Russian Federation

EU Consolidated Travel Bans,

Igor Chaika est un homme d'affaires russe chargé d'affecter des fonds en appui aux projets du service fédéral de sécurité russe (FSB) visant à déstabiliser la République de Moldavie. Il a joué le rôle de “caissier” russe, en affectant des fonds aux avoirs du FSB en République de Moldavie afin de placer le pays sous le contrôle du Kremlin. Du fait de ses manquements financiers graves concernant des fonds publics, Igor Chaika est responsable du soutien apporté à des actions qui compromettent et menacent la souveraineté et l'indépendance de la République de Moldavie, ainsi que la démocratie, l'état de droit, la stabilité et la sécurité en République de Moldavie.

French National Asset Freezing System,

Personnes associées: Yury Chaika (père), Artem Chaika (frère) - Autres informations d’identification: Distinctions: diplôme d’honneur du président de la Fédération de Russie. Igor Chaika est le plus jeune fils de Yuri Chaika, ancien procureur général et représentant plénipotentiaire du président de la Fédération de Russie dans le district fédéral du Caucase du Nord. Igor Chaika a bâti un énorme empire commercial sur la base de marchés publics et grâce à la position de son père. Il exerce également des activités commerciales en Crimée occupée. Depuis 2022, Igor Chaika est le président du Conseil public de Rossotrudnichestvo, organisme exécutif fédéral russe chargé de fournir des services publics et de gérer des biens publics pour soutenir et développer les relations internationales entre la Fédération de Russie et les États membres de la Communauté des États indépendants et d’autres pays étrangers. Par conséquent, Igor 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. En outre, il est associé à Yury Chaika et à Rossotrudnichestvo.

French National Asset Freezing System,

Personnes associées: Yury Chaika (père), Artem Chaika (frère) Distinctions: diplôme d’honneur du président de la Fédération de Russie.

Monaco National Fund Freezing List,

Son of Yury CHAIKA, Chairman of the Public Council under Rossotrudnichestvo

New Zealand Russia Sanctions,

Son of Chaika Yuri Yakovlevich who is a Former Prosecutor General. Laundering, fraud, corruption.

ACF List of War Enablers non-official source,

Relationships

Data sources

ACF List of War Enablers7,945

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

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

EU Financial Sanctions Files (FSF)6,364

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

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

French National Asset Freezing System5,117

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

EU Consolidated Travel Bans4,018

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

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

US Trade Consolidated Screening List (CSL)20,986

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 · ITA

Wikidata Entities of Interest3,963

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

New Zealand Russia Sanctions1,723

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

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

External dataset · Russia · FNS

Wikidata377,203

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: ja-mof-038f434d8c45862e2cc4255d441a75dd68ce4f02 · nz-ru-ind-1201-igor-chaika · eu-fsf-eu-10260-60 · mc-freezes-65fb1bc6685f0a1e849581743812a5760c98a3eb · ch-seco-62937 · acf-3313be16ee322d9d4321b4735b13139af08d593a · mc-freezes-8319cd4be06d08901cd00808cf858aeb1890e112 · fr-ga-6777 · ua-nazk-person-2289 · eu-tb-logical-154246 · acf-fc89781e5576530b3c5061f78fca17d942857440 · rupep-person-6917 · usgsa-s4mrn6pk0 · NK-hEWtzCWcf9qCNZTF58jDFa · ua-nsdc-26309-cajka-igor-urijovic · NK-94RAf2BvwuyB9XKCJEeat6 · ru-inn-770302172306 · eu-fsf-eu-10157-75 · ch-seco-62656 · fr-ga-6660 · acf-409e2b37fb9e2b4798c9f1f6280d1111f49bc7ba · eu-tb-logical-153824 · ofac-36516 · ja-mof-1d8e65380dfa28384afc454d552b3e190fa5a045 · acf-df48af96716ebadc8a3793442eb215b343a2490f

For experts: raw data explorer