Ricerca

Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

CHAIKA Igor Yuryevich

Date of Birth: 1988-12-13

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 90

Information:

Source record: eu/153824
fileGenerationDate: 23/10/2026
Entity_LogicalId: 153824
Entity_EU_ReferenceNumber: EU.10157.75
Entity_DesignationDate: 2023-05-30
Entity_Remark: (Date of UN designation: 2023-05-30)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-05-30
Entity_Regulation_EntryIntoForceDate: 2023-05-30
Entity_Regulation_NumberTitle: 2023/1045 (OJ L140 I)
Entity_Regulation_Programme: MDA
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1045
NameAlias_LastName: CHAIKA
NameAlias_LastName: CHAYKA
NameAlias_LastName: TJAJKA
NameAlias_LastName: Tschaika
NameAlias_LastName: Čajka
NameAlias_LastName: ЧАЙКА
NameAlias_FirstName: Igor
NameAlias_FirstName: Игорь
NameAlias_MiddleName: Jurjevitj
NameAlias_MiddleName: Yuryevich
NameAlias_MiddleName: Юрьевич
NameAlias_WholeName: Igor Jurjevitj TJAJKA
NameAlias_WholeName: Igor Tschaika
NameAlias_WholeName: Igor Yuryevich CHAIKA
NameAlias_WholeName: Igor Yuryevich CHAYKA
NameAlias_WholeName: Igor Čajka
NameAlias_WholeName: Игорь Юрьевич ЧАЙКА
NameAlias_NameLanguage: CS
NameAlias_NameLanguage: DE
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SK
NameAlias_NameLanguage: SV
NameAlias_Gender: M
NameAlias_Function: Russian businessman
NameAlias_LogicalId: 153827
NameAlias_LogicalId: 153828
NameAlias_LogicalId: 153829
NameAlias_LogicalId: 153845
NameAlias_LogicalId: 153848
NameAlias_LogicalId: 153850
NameAlias_LogicalId: 153852
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-05-30
NameAlias_Regulation_EntryIntoForceDate: 2023-05-30
NameAlias_Regulation_NumberTitle: 2023/1045 (OJ L140 I)
NameAlias_Regulation_Programme: MDA
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1045
BirthDate_BirthDate: 1988-12-13
BirthDate_Day: 13
BirthDate_Month: 12
BirthDate_Year: 1988
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Irkutsk
BirthDate_City: Moscow
BirthDate_CountryIso2Code: RU
BirthDate_CountryDescription: RUSSIAN FEDERATION
BirthDate_LogicalId: 153825
BirthDate_LogicalId: 153826
BirthDate_RegulationLanguage: EN
BirthDate_Remark: then USSR
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2023-05-30
BirthDate_Regulation_EntryIntoForceDate: 2023-05-30
BirthDate_Regulation_NumberTitle: 2023/1045 (OJ L140 I)
BirthDate_Regulation_Programme: MDA
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1045
Citizenship_CountryIso2Code: RU
Citizenship_LogicalId: 153842
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2023-05-30
Citizenship_Regulation_EntryIntoForceDate: 2023-05-30
Citizenship_Regulation_NumberTitle: 2023/1045 (OJ L140 I)
Citizenship_Regulation_Programme: MDA
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1045

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

Chaika Igor Yuryevich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-09 06:09:37

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

CHAIKA Igor Yuryevich

Date of Birth: 1988-12-13

Type: individual

Updated: 2026-11-09 06:09:37

Accuracy: 90

Information:

Source record: ofac/36516
uid: 36516
firstName: Igor Yuryevich
lastName: CHAYKA
sdnType: Individual
programList/program: RUSSIA-EO14024
idList/id[26713]/uid: 26713
idList/id[26713]/idType: Tax ID No.
idList/id[26713]/idNumber: 770302172306
idList/id[26713]/idCountry: Russia
idList/id[174242]/uid: 174242
idList/id[174242]/idType: Secondary sanctions risk:
idList/id[174242]/idNumber: See Section 11 of Executive Order 14024.
idList/id[156070]/uid: 156070
idList/id[156070]/idType: Gender
idList/id[156070]/idNumber: Male
akaList/aka[58783]/uid: 58783
akaList/aka[58783]/type: a.k.a.
akaList/aka[58783]/category: strong
akaList/aka[58783]/lastName: CHAIKA
akaList/aka[58783]/firstName: Igor Yuryevich
akaList/aka[58784]/uid: 58784
akaList/aka[58784]/type: a.k.a.
akaList/aka[58784]/category: weak
akaList/aka[58784]/lastName: IFYAU9
addressList/address[59166]/uid: 59166
addressList/address[59166]/country: Russia
nationalityList/nationality[52398]/uid: 52398
nationalityList/nationality[52398]/country: Russia
nationalityList/nationality[52398]/mainEntry: true
citizenshipList/citizenship[52397]/uid: 52397
citizenshipList/citizenship[52397]/country: Russia
citizenshipList/citizenship[52397]/mainEntry: true
dateOfBirthList/dateOfBirthItem[52396]/uid: 52396
dateOfBirthList/dateOfBirthItem[52396]/dateOfBirth: 13 Dec 1988
dateOfBirthList/dateOfBirthItem[52396]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Igor Yuryevich CHAIKA

Date of Birth: 1988-12-13

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 75

Information:

Source record: eu/153824
fileGenerationDate: 23/10/2026
Entity_LogicalId: 153824
Entity_EU_ReferenceNumber: EU.10157.75
Entity_DesignationDate: 2023-05-30
Entity_Remark: (Date of UN designation: 2023-05-30)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-05-30
Entity_Regulation_EntryIntoForceDate: 2023-05-30
Entity_Regulation_NumberTitle: 2023/1045 (OJ L140 I)
Entity_Regulation_Programme: MDA
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1045
NameAlias_LastName: CHAIKA
NameAlias_LastName: CHAYKA
NameAlias_LastName: TJAJKA
NameAlias_LastName: Tschaika
NameAlias_LastName: Čajka
NameAlias_LastName: ЧАЙКА
NameAlias_FirstName: Igor
NameAlias_FirstName: Игорь
NameAlias_MiddleName: Jurjevitj
NameAlias_MiddleName: Yuryevich
NameAlias_MiddleName: Юрьевич
NameAlias_WholeName: Igor Jurjevitj TJAJKA
NameAlias_WholeName: Igor Tschaika
NameAlias_WholeName: Igor Yuryevich CHAIKA
NameAlias_WholeName: Igor Yuryevich CHAYKA
NameAlias_WholeName: Igor Čajka
NameAlias_WholeName: Игорь Юрьевич ЧАЙКА
NameAlias_NameLanguage: CS
NameAlias_NameLanguage: DE
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SK
NameAlias_NameLanguage: SV
NameAlias_Gender: M
NameAlias_Function: Russian businessman
NameAlias_LogicalId: 153827
NameAlias_LogicalId: 153828
NameAlias_LogicalId: 153829
NameAlias_LogicalId: 153845
NameAlias_LogicalId: 153848
NameAlias_LogicalId: 153850
NameAlias_LogicalId: 153852
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-05-30
NameAlias_Regulation_EntryIntoForceDate: 2023-05-30
NameAlias_Regulation_NumberTitle: 2023/1045 (OJ L140 I)
NameAlias_Regulation_Programme: MDA
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1045
BirthDate_BirthDate: 1988-12-13
BirthDate_Day: 13
BirthDate_Month: 12
BirthDate_Year: 1988
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Irkutsk
BirthDate_City: Moscow
BirthDate_CountryIso2Code: RU
BirthDate_CountryDescription: RUSSIAN FEDERATION
BirthDate_LogicalId: 153825
BirthDate_LogicalId: 153826
BirthDate_RegulationLanguage: EN
BirthDate_Remark: then USSR
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2023-05-30
BirthDate_Regulation_EntryIntoForceDate: 2023-05-30
BirthDate_Regulation_NumberTitle: 2023/1045 (OJ L140 I)
BirthDate_Regulation_Programme: MDA
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1045
Citizenship_CountryIso2Code: RU
Citizenship_LogicalId: 153842
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2023-05-30
Citizenship_Regulation_EntryIntoForceDate: 2023-05-30
Citizenship_Regulation_NumberTitle: 2023/1045 (OJ L140 I)
Citizenship_Regulation_Programme: MDA
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1045

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