Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | CHAYKA, Igor Yuryevich · Chaika Igor Yurievich · Chaika Igor Yuryevich · Chaika Ihor Yuriiovych · IFYAU9) · | [sources] | |||
Other name | Chaika Igor · Chaika Igor Yurievich · Chayka Igor Yurievich · Chayka Igor Yuryevich · IGOR YURYEVICH CHAIKA · | [sources] | |||
Weak alias | IFYAU9 · ЙФЯАУ9 | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Irkoutsk ou Moscou : RUSSIE · Irkoutsk ou Moscou, ex-URSS · Irkutsk, RUSSIAN FEDERATION · Irkutsk, Russian Federation · Moscou : RUSSIE · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | IGOR YURYEVICH · Igor · Igor Yurievich · Igor Yuryevich · ИГОРЬ · | [sources] | |||
INN | 770302172306 | [sources] | |||
Last name | CHAIKA · CHAYKA · Chaika · Chayka · TJAJKA · | [sources] | |||
Middle name | Jurievič · Jurjevitj · Yurievich · Yuryevich · Юрьевич | [sources] | |||
Patronymic | Yurievich · Yuryevich · ЮРЬЕВИЧ · Юрьевич | [sources] | |||
Registration number | PXE6E1WNQR17 | [sources] | |||
Tax Number | 770302172306 | [sources] | |||
Wikidata ID | Q105078108 | [sources] | |||
Position | Homme d'affaires russe · Homme d’affaires russe · Homme d’affaires russe. · Relative of Yury Chaika · Russian businessman · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
External dataset · Russia · FNS
ua-nsdc-26309-cajka-igor-urijovic
· acf-fc89781e5576530b3c5061f78fca17d942857440
· nz-ru-ind-1201-igor-chaika
· acf-df48af96716ebadc8a3793442eb215b343a2490f
· eu-tb-logical-153824
· usgsa-s4mrn6pk0
· fr-ga-6777
· ru-inn-770302172306
· ch-seco-62937
· acf-3313be16ee322d9d4321b4735b13139af08d593a
· fr-ga-6660
· rupep-person-6917
· ofac-36516
· ja-mof-038f434d8c45862e2cc4255d441a75dd68ce4f02
· eu-fsf-eu-10260-60
· NK-hEWtzCWcf9qCNZTF58jDFa
· mc-freezes-65fb1bc6685f0a1e849581743812a5760c98a3eb
· eu-tb-logical-154246
· ch-seco-62656
· mc-freezes-8319cd4be06d08901cd00808cf858aeb1890e112
· NK-94RAf2BvwuyB9XKCJEeat6
· eu-fsf-eu-10157-75
· ja-mof-1d8e65380dfa28384afc454d552b3e190fa5a045
· ua-nazk-person-2289
· acf-409e2b37fb9e2b4798c9f1f6280d1111f49bc7ba
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
OOO EKOGRUPP | - | - | - | |
OOO INNOVATSII SVETA | - | - | - | |
OOO INZHINIRING.RF | - | - | - | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ «ЮБК» | 49 | - | ||
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛЕРУ" | 40 | - | ||
OOO INZHINIRING.RF | 51 | - | ||
OOO INNOVATSII SVETA | 90 | - | ||
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АРХПЛЕЙ ДЕВЕЛОПМЕНТ" | 35 | - | ||
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОМЫШЛЕННЫЙ ЭКОЛОГИЧЕСКИЙ ОПЕРАТОР" | 32 | - | ||
OOO EKOGRUPP | 70.8333 | - | ||
OOO AQUA SOLID | 99 | - | ||
OOO AQUA SOLID | - | - | - |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Yury Yakovlevich CHAIKA | father | - | - | |
Yury CHAIKA | Son of Yury CHAIKA | - | - |
Relatives | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Artem Yurievich CHAIKA | sibling | - | - | |
Yury Yakovlevich CHAIKA | child | - | - |