对金融机构和政府机构进行全球制裁筛查
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结果可能包含潜在匹配项,应根据贵公司内部合规程序进行审核。
Screening Results
Sanctioned Entity Found
CHAIKA Igor Yurievich
Date of Birth: 1988-12-13
Type: individual
Updated: 2026-08-27 06:00:07
Accuracy: 90
Information:
Remark: 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 Function: Russian businessman; Chairman of the Public Council under Rossotrudnichestvo since 2022 Alias: ЧАЙКА Игорь Юрьевич Alias: CHAYKA Igor Yurievich Alias: CHAIKA Igor Yurievich Alias: TJAJKA Igor Jurjevitj Alias: ČAJKA Igor Jurievič Birth: 1988-12-13
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Chaika Igor Yurievich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-27 05:06:03
Accuracy: 90
Information:
This individual is included in the «Putin List.» The «Putin List» database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.
Source:
https://spisok-putina.org/individuals/chajka-3