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Screening Results
Sanctioned Entity Found
CHAYKA Igor Yuryevich
Date of Birth: 1988-12-13
Type: individual
Updated: 2026-11-08 18:09:33
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
CHAYKA 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
Chayka Igor Yuryevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-08 18:09:33
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
Igor Yuryevich CHAYKA
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
