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| 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 · Irkutsk, RUSSIAN FEDERATION · Irkutsk, Russian Federation · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | 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] | |||
| Tax Number | 770302172306 | [sources] | |||
| Unique Entity ID | PXE6E1WNQR17 | [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 | |||
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
Associated individuals:Yury Chaika (father), Artem Chaika (brother)
Function: Russian businessman
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.
Awards: Certificate of Merit of the President of the Russian Federation
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.
Function: Russian businessman
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
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
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.
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.
Personnes associées: Yury Chaika (père), Artem Chaika (frère) Distinctions: diplôme d’honneur du président de la Fédération de Russie.
Son of Yury CHAIKA, Chairman of the Public Council under Rossotrudnichestvo
Son of Chaika Yuri Yakovlevich who is a Former Prosecutor General. Laundering, fraud, corruption.
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
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
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 · ITA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
ofac-36516 · NK-hEWtzCWcf9qCNZTF58jDFa · rupep-person-6917 · acf-409e2b37fb9e2b4798c9f1f6280d1111f49bc7ba · ch-seco-62937 · fr-ga-6777 · ja-mof-1d8e65380dfa28384afc454d552b3e190fa5a045 · ch-seco-62656 · ru-inn-770302172306 · eu-fsf-eu-10260-60 · eu-tb-logical-153824 · usgsa-s4mrn6pk0 · nz-ru-ind-1201-igor-chaika · mc-freezes-65fb1bc6685f0a1e849581743812a5760c98a3eb · ja-mof-038f434d8c45862e2cc4255d441a75dd68ce4f02 · NK-94RAf2BvwuyB9XKCJEeat6 · ua-nazk-person-2289 · acf-3313be16ee322d9d4321b4735b13139af08d593a · acf-df48af96716ebadc8a3793442eb215b343a2490f · fr-ga-6660 · eu-tb-logical-154246 · mc-freezes-8319cd4be06d08901cd00808cf858aeb1890e112 · acf-fc89781e5576530b3c5061f78fca17d942857440 · ua-nsdc-26309-cajka-igor-urijovic · eu-fsf-eu-10157-75For 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 INZHINIRING.RF Sanctioned entity | - | - | - | |
| OOO INNOVATSII SVETA Sanctioned entity | 90 | - | ||
| ООО "ПРОМЫШЛЕННЫЙ ЭКОЛОГИЧЕСКИЙ ОПЕРАТОР" | 32 | - | ||
| ООО «ЮБК» | 49 | - | ||
| ООО "ЛЕРУ" | 40 | - | ||
| OOO EKOGRUPP Sanctioned entity | 70.8333 | - | ||
| ООО "АРХПЛЕЙ ДЕВЕЛОПМЕНТ" | 35 | - | ||
| OOO EKOGRUPP Sanctioned entity | - | - | - | |
| OOO AQUA SOLID Sanctioned entity | - | - | - | |
| OOO INNOVATSII SVETA Sanctioned entity | - | - | - | |
| OOO AQUA SOLID Sanctioned entity | 99 | - | ||
| OOO INZHINIRING.RF Sanctioned entity | 51 | - | ||
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Yury Yakovlevich CHAIKA Politician · Sanctioned entity | father | - | - | |
| Yury CHAIKA | Son of Yury CHAIKA | - | - | |
| Relatives | ||||
|---|---|---|---|---|
| Person | Relationship | Start date | End date | |
| Yury Yakovlevich CHAIKA Politician · Sanctioned entity | child | - | - | |
| Artem Yurievich CHAIKA Sanctioned entity | sibling | - | - | |