Artem Yuryevich CHAIKA

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  • Обзор Artem Yuryevich CHAIKA

    IDRUS2387
    Санкционный режимThe Russia (Sanctions) (EU Exit) Regulations 2019
    Источник обозначенияUK
    Дополнительная информация

    Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.

    Введенные санкцииЗамораживание активов, Транспортные санкции: см. "Дополнительная информация", Запрет на поездки, Санкции в отношении фидуциарных услуг
    Последнее обновление09 апр. 2025 г.
    Объяснение причин Великобритании 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 obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, First Non-Metallic Company (PNK), an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian extractives sector. CHAIKA is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, First Non-Metallic Company (PNK), a Government of Russia-affiliated entity. CHAIKA is an involved person as he is associated with someone who is so involved, namely as the son of Yury Yakovlevich Chaika, who is or has been involved in obtaining a benefit from or supporting the Government of Russia or destabilising or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by working for the Government of Russia as a member of the Security Council of the Russian Federation and by working for the Government of Russia as the Presidential Plenipotentiary Envoy to the North Caucasus Federal District.
    ID группы OFSI16756

    Какие другие имена использовал(а) Artem Yuryevich CHAIKA?

    ИмяДолжностьТип имениНелатинское имяСила псевдонима
    Artem Yuryevich CHAIKAPrimary NameАртём Юрьевич ЧАЙКА (Russian / Cyrillic)
    Artem Yurievich CHAIKAPrimary Name VariationАртём Юрьевич ЧАЙКА (Russian / Cyrillic)
    Artyom Yurievich CHAIKAPrimary Name VariationАртём Юрьевич ЧАЙКА (Russian / Cyrillic)
    Artyom Yuryevich CHAIKAPrimary Name VariationАртём Юрьевич ЧАЙКА (Russian / Cyrillic)

    Каковы личные данные Artem Yuryevich CHAIKA?

    ПолДата рожденияГород рожденияСтрана рожденияГражданствоПаспортДолжность
    Male Yekaterinburg, Sverdlovsk OblastRussiaRussia
    Male Yekaterinburg, Sverdlovsk OblastRussiaSwitzerland

    Источник данных

    • Санкционный список Великобритании
      Список, поддерживаемый правительством Великобритании, который идентифицирует физических и юридических лиц, в отношении которых применяются финансовые санкции. Список включает информацию о причинах санкций и применяемых ограничениях.
    • Лицензия: CC0