Alexander Yuryevich Chaiko
Александр Юрьевич ЧАЙКО
Compliance Profile
"Due Diligence Flag: Alexander Yuryevich Chaiko has active designations on regulatory watchlists (FR TRESOR GELS AVOIR, MC FUND FREEZES, EU JOURNAL SANCTIONS, UA NSDC SANCTIONS, GB FCDO SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on FR TRESOR GELS AVOIR. Secondary compliance screenings will halt associated wires.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Alexander Yuryevich Chaiko |
| Cyrillic Alias | Александр Юрьевич ЧАЙКО |
| Sanction Program | FR TRESOR GELS AVOIRMC FUND FREEZESEU JOURNAL SANCTIONSUA NSDC SANCTIONSGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.
Request Consultation