Yuri Yakovlevich CHAIKA
Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.
Identity
- Type
- person
- Country
- Russian
- Nationality
- RUS
- Date of birth
- 1951-05-21T00:00:00.000Z
- Place of birth
- Nikolaevsk-on-Amur, Khabarovsk Krai
- Role
- (1) Presidential Plenipotentiary Envoy to North Caucasus Federal District (2) Member of the Security Council of the Russian Federation
Also known as
Designation timeline · 5
- Added to AU DFAT
AU-Autonomous (Ukraine)AU DFAT: Autonomous (Ukraine) Ukraine publisher record ↗ - Added to UK OFSI
UK-RussiaUK OFSI: Russia (RUS0823) Russia publisher record ↗ - Added to BE FOD
BE-NATIONALBelgium FOD national designations Belgium national publisher record ↗ - Added to EU FSF
UKREU FSF: UKR (2022/1270 (OJ L193)) Ukraine publisher record ↗ - Added to Switzerland SECO
CH-Situation in UkraineCH SECO: Situation in Ukraine Ukraine publisher record ↗
Politically Exposed Person (PEP)
A PEP designation is not a sanction. It flags a prominent public function that warrants enhanced due diligence under FATF Recommendation 12 / EU AMLD. Verify against the source record before acting.
Cabinet Ministers · Russia
| Source | Record | Source record |
|---|---|---|
| Wikidata Subset | Wikidata PEP: justice_ministers | View source record ↗ |
| Wikidata Subset | Wikidata PEP: military | View source record ↗ |
| Wikidata Peps Legacy | Wikidata PEP: cabinet_ministers | View source record ↗ |
Sanctions programs · 5
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| CH_SECO | CH-Situation in Ukraine | CH SECO: Situation in Ukraine | Ukraine | 28/07/2022 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 21/07/2022 | source ↗ |
| EU_FSF | UKR | EU FSF: UKR (2022/1270 (OJ L193)) | Ukraine | 21/07/2022 | source ↗ |
| UK_OFSI | UK-Russia | UK OFSI: Russia (RUS0823) | Russia | 15/03/2022 | source ↗ |
| AU_DFAT | AU-Autonomous (Ukraine) | AU DFAT: Autonomous (Ukraine) | Ukraine | 25/02/2022 | source ↗ |
Previous designations · 7
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 21/07/2022 | 07/08/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 21/07/2022 | 07/07/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 21/07/2022 | 10/06/2026 | source ↗ |
| CA_GAC | CA-Russia | Canada GAC: Russia / 1, Part 1 | Russia | 28/02/2022 | 15/08/2026 | source ↗ |
| CA_GAC | CA-Russia | Canada GAC: Russia / 1, Part 1 | Russia | 28/02/2022 | 09/06/2026 | source ↗ |
| JP_MOF_SANCTIONS | JP-MOF-SANCTIONS | Japan MoF Economic Sanctions | Targeted-economic | 19/05/2026 | source ↗ | |
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | 19/05/2026 | source ↗ |
Listed on · 13
Possible matches in other source lists · 6
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
CHAIKA Yury Yakovlevich
Russia / Russie
Why we surfaced this:
- ✓ Shares 3 name tokens:
chaika, yakovlevich, yury - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
CHAIKA Yury Yakovlevich
Russia / Russie
Why we surfaced this:
- ✓ Shares 3 name tokens:
chaika, yakovlevich, yury - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
CHAIKA Yury Yakovlevich
Russia / Russie
Active source list: CA_DFATD
Why we surfaced this:
- ✓ Shares 3 name tokens:
chaika, yakovlevich, yury - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
CHAIKA Yury Yakovlevich
Russia / Russie
Why we surfaced this:
- ✓ Shares 3 name tokens:
chaika, yakovlevich, yury - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
Yury Yakovlevich CHAIKA
Russia
Why we surfaced this:
- ✓ Shares 3 name tokens:
chaika, yakovlevich, yury - ✗ Nationalities differ (rus vs russia)
- ✗ Date of birth not published by at least one source
Yury Yakovlevich CHAIKA
Russia
Active source list: CA_GAC
Why we surfaced this:
- ✓ Shares 3 name tokens:
chaika, yakovlevich, yury - ✗ Nationalities differ (rus vs russia)
- ✗ Date of birth not published by at least one source
- • Sanctioned under shared regime(s): russia
More sanctioned entities from Russian
Frequently asked questions
Is Yuri Yakovlevich CHAIKA sanctioned?
Yes. Yuri Yakovlevich CHAIKA (individual) is subject to 5 active sanctions designations from Switzerland SECO, BE FOD, EU FSF, UK OFSI, AU DFAT, the earliest dated 2022-02-25T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Yuri Yakovlevich CHAIKA?
Yuri Yakovlevich CHAIKA is listed by Switzerland SECO, BE FOD, EU FSF, UK OFSI, AU DFAT under programs CH-Situation in Ukraine, BE-NATIONAL, UKR. See the designations for the issuing authority and source URL of each.
When was Yuri Yakovlevich CHAIKA first sanctioned?
The earliest active designation amisanctioned indexes is dated 2022-02-25T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.
What does it mean that Yuri Yakovlevich CHAIKA is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.