Chayko Aleksandr Yuryevich

Sanctioned
label.subject.scoring_flag.is_high_risk
Last update: 06/06/2026
Name: Chayko Aleksandr Yuryevich
Gender: label.gender.m
Birth: 1971-07-27
Nationality: RUS

Sanctions

table.sanction.head.program table.sanction.head.reason
[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Function: Colonel General; Head of the Armed Forces Group in Syria; former Commander of the Eastern Military Dis
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Function: Colonel General; Head of the Armed Forces Group in Syria; former Commander of the Eastern Mil

Adverse media

Charges

Relationships

Adverse info

Frequently Asked Questions

1. Does Chayko Aleksandr Yuryevich have any sanctions?

Yes, Chayko Aleksandr Yuryevich is sanctioned by:

2. Can I receive AML sanctions alerts on Chayko Aleksandr Yuryevich?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Chayko Aleksandr Yuryevich:

Name Info Source
Secrétariat d'État à l'économie (SECO) Sanctioned CHE-SECO CHE
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
Tell us your case