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CHAYKA, Igor Yuryevich

Individual · Russia · 4 linked parties

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Record

Kind
Individual
Listed by
United States, European Union, Canada, Switzerland (matched across lists by name)
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
CA:Russia, CH:Moldova, CH:Situation in Ukraine, EU:MDA, EU:UKR, RUSSIA-EO14024
Address
RU
RU
Also known as
CHAIKA, Igor Yuryevich; IFYAU9; Игорь Юрьевич ЧАЙКА; Igor Yuryevich CHAYKA; Igor Yuryevich CHAIKA; Igor Tschaika; Igor Čajka; Igor Jurjevitj TJAJKA; Igor Yurievich CHAYKA; Igor Yurievich CHAIKA; Igor Jurievič ČAJKA; Igor Yurievich Chayka, Игорь Юрьевич Чайка; Igor Yuryevich Chaika; Igor Yuryevich Chayka; Igor Yurievich Chaika; Igor Yurievich Chayka
Born
1988-12-13
Nationality
RU, RU, Russia, Russian Federation
Identifiers
Tax ID No., 770302172306, RU; Gender, Male; Secondary sanctions risk:, See Section 11 of Executive Order 14024.
Remarks
[EU] (Date of UN designation: 2023-05-30) [EU] (Date of UN designation: 2023-06-23) [CA] Schedule 1, Part 1; Item 1562 [CH] 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. [CH] 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.
Official records
United States
European Union
European Union
Canada
Switzerland
Switzerland

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