Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ARTEM YURYEVICH CHAYKA · Artem CHAYKA · Artem Chaika · Artem Jurievič ČAJKA · Artem Yurievich CHAIKA · | [sources] | |||
Other name | Artem CHAYKA · Artem Chaika · Artem Chayka · Artjom Tschaika · Artyom CHAIKA · | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | RUSSIE · Sverdlovsk, Russia · Yekaterinburg | [sources] | |||
Gender | male | [sources] | |||
Nationality | Switzerland · Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | ARTEM YURYEVICH · Artem · Artem · Artem Yurievich · Artiom · | [sources] | |||
ID Number | 4501052463 | [sources] | |||
INN | 770100195830 | [sources] | |||
Last name | CHAIKA · CHAYKA · Chaika · Chayka · TJAJKA · | [sources] | |||
Middle name | Jurievič · Jurjevitj · Yurievich · Yuryevich · Юрьевич | [sources] | |||
Patronymic | Yurievich · ЮРЬЕВИЧ · Юрьевич | [sources] | |||
Wikidata ID | Q21617046 | [sources] | |||
Position | Avocat et homme d'affaire russe · Avocat et homme d'affaires russe · 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 | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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 Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
Russia · ACF · non-official source
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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 entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
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
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
ua-nsdc-26310-cajka-artem-urijovic
· eu-tb-logical-154275
· ch-seco-62960
· acf-a4e25408f6f9def1d3fcf0af51a4fce19abfcd82
· NK-C84uMDUp9MXP9FoehjrrEB
· acf-0ad5ebe6b481c6fa3d06e9e88e60ae570c060d28
· fr-ga-6683
· nz-ru-ind-1200-artem-chaika
· ru-inn-770100195830
· mc-freezes-9b431f4b1e544581967dc8998d8844d65899a053
· ua-nabc-person-17132-chaika-artem-yurevich
· NK-4efkKCno2iyvm4R8FHjmzi
· ua-nazk-person-17132
· acf-20e79e707e9fb8623458c4680d831c07f868d040
· ofac-23303
· eu-fsf-eu-10265-55
· usgsa-s4mr6hn7f
· acf-b0df630495b0fa2a8b2ecef97c1bb166cd3fa542
· acf-745ce6441cfb17470669a541b37a876003c3ecaf
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
38/2 Staraya Basmannaya, Apt. 310, Moscow | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ООО "КОННОСПОРТИВНЫЙ КЛУБ "ЭЛЬБРУС" | - | - | ||
ООО "ГРУППА КОМПАНИЙ "РУССКИЙ АКТИВ" | - | |||
КОЛЛЕГИЯ АДВОКАТОВ "КОЛЛЕГИЯ АДВОКАТОВ Г.МОСКВЫ "ЧААДАЕВ, ХЕЙФЕЦ И ПАРТНЕРЫ" | - | - | ||
ООО "НЕДРА М" | 75 | - | ||
ООО "ГЕОФИЗИК М" | 75 | - | ||
ООО "АЭРИС" | 100 | - | ||
ООО "ЭЛЕКТРУМ" | 75 | - | ||
ООО ЮРИДИЧЕСКОЕ БЮРО "ЛИГАЛ КОНСАЛТИНГ" | - | |||
ООО "ХАЛЬКО" | 75 | - | ||
ООО "ФОБЕКС" | 51 | - | ||
ООО "УПРАВЛЯЮЩАЯ КОМПАНИЯ "ДАЛЬНИЙ ВОСТОК" | 100 | - | ||
Tovarystvo z obmezhenoiu vidpovidalnistiu «Persha nerudna kompaniia-Ural» Sanctioned entity | 100 | - | ||
ООО "ЭКСКАФЕА" | 75 | - | ||
ООО "УПРАВЛЯЮЩАЯ КОМПАНИЯ ПНК" | 85 | - |
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 | |
Yury Yakovlevich CHAIKA Politician · Sanctioned entity | father | - | - | |
Igor Yuryevich CHAIKA Sanctioned entity | sibling | - | - | |
Yury CHAIKA | Son of Yury CHAIKA | - | - |
Relatives | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Yury Yakovlevich CHAIKA Politician · Sanctioned entity | child | - | - |