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Sanctions Screening

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Screening Results

Sanctioned Entity Found

Artem Yurievich CHAIKA

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-25 12:39:12

Accuracy: 90

Information:

Nationality: (1) Russia (2) Switzerland
Birthplace: Yekaterinburg, Sverdlovsk Oblast, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS2387. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 14/02/2025. (UK Statement of Reasons):Artem Yuryevich CHAIKA, hereafter CHAIKA, is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the basis of the following grounds:   CHAIKA is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, First Non-Metallic Company (PNK), an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian extractives sector.  CHAIKA is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, First Non-Metallic Company (PNK), a Government of Russia-affiliated entity. CHAIKA is an involved person as he is associated with someone who is so involved, namely as the son of Yury Yakovlevich Chaika, who is or has been involved in obtaining a benefit from or supporting the Government of Russia or destabilising or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by working for the Government of Russia as a member of the Security Council of the Russian Federation and by working for the Government of Russia as the Presidential Plenipotentiary Envoy to the North Caucasus Federal District.  (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

CHAIKA Artem Yurievich

Date of Birth: 1977-09-25

Type: individual

Updated: 2026-03-25 13:39:27

Accuracy: 75

Information:

Remark: Associated individuals: 
Yury Chaika (father), ex-Prosecutor General of the 
Federation of Russia, 
Igor Chaika (brother)
Function: Russian lawyer and businessman;
Advisor for humanitarian, social, and economic matters to Ramzan Kadyrov, the head of the Chechen Republic, since October 2022.
Alias: ЧАЙКА Артём Юрьевич
Alias: ЧАЙКА Артем Юрьевич
Alias: CHAYKA Artem
Alias: CHAIKA Artyom
Alias: CHAIKA Artem Yurievich
Alias: TJAJKA Artiom Jurjevitj
Alias: ČAJKA Artem Jurievič
Birth: 1977-09-25

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions