Active SanctionpersonID: Q612244

Yury Yakovlevich Chaika

Юрий Яковлевич Чайка

Primary Source
EU TRAVEL BANS
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Individual known as Yury Yakovlevich Chaika appears in Multi-Source Risk Profile. Enhanced screening protocols are advised."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU TRAVEL BANS enforcement protocols.

Legal Status

Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameYury Yakovlevich Chaika
Cyrillic AliasЮрий Яковлевич Чайка
Source Records
EU TRAVEL BANSCH SECO SANCTIONSEU FSFUS OFAC SDNJP MOF SANCTIONSGB FCDO SANCTIONSUS TRADE CSLBE FOD SANCTIONSUS SAM EXCLUSIONSRU DOSSIER CENTER POIRU ACF BRIBETAKERSUA WAR SANCTIONS
Enforcement TypeMulti-Source Risk Profile
IdentifiersQ612244
Risk Topicssanction, export.control, debarment, regulatory, poi
Official SourceView source record

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Independent Risk Assessment

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