Artiom Jurjevitj Tjajka
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.GLOMAG] - Global Magnitsky Sanctions | Program GLOMAG |
| [CAN.RUSSIA] - Measures against Russia | |
| - | Personnes associées: Yury Chaika (père), ancien procureur général de la Fédération de Russie (désigné le 21.7.2022), Igor Chaika (frère); Artem Chaika est le fils aîné de Yury Chaika, ancien procureur |
| - | Personnes associées: Yury Chaika (père), ancien procureur général de la Fédération de Russie (désigné le 21.7.2022), Igor Chaika (frère). Artem Chaika est le fils aîné de Yury Chaika, ancien procureur |
| - | Russian lawyer and businessman; Advisor for humanitarian, social, and economic matters to Ramzan Kadyrov, the head of the Chechen Republic, since October 2022. |
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| - | |
| [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: Russian lawyer and businessman Associated individuals: Yury Chaika (father), ex-Prosecutor General of |
| [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: Russian lawyer and businessman Associated individuals: Yury Chaika (father), ex-Prosecutor Ge |
| [CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine | art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Function: Russian lawyer and businessman Associated individuals: Yury Chaika (father), ex- |
| - | 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 obtaini |
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Frequently Asked Questions
1. Does Artiom Jurjevitj Tjajka have any sanctions?
Yes, Artiom Jurjevitj Tjajka is sanctioned by:
2. Can I receive AML sanctions alerts on Artiom Jurjevitj Tjajka?
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 Artiom Jurjevitj Tjajka:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Government of Canada | Sanctioned | CAN |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Portal oficial de datos europeos | Sanctioned |