Name

Igor Yuryevich Chaika

Year of birth

1988

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Additional Information

Nationalities:

Russian Federation

Places of birth:

Russian Federation

Russian Federation

Other information:

Function: Russian businessman

Justifications:

Igor Chaika is a Russian businessman responsible for funnelling money in support of the Russian Federal Security Service (FSB) projects aimed at destabilising the Republic of Moldova. He played the role of Russian “purse”, channelling money to FSB assets in the Republic of Moldova in order to bring the country under the control of the Kremlin.

Through his serious financial misconduct concerning public funds, Igor Chaika is responsible for supporting actions which undermine and threaten the sovereignty and independence of the Republic of Moldova, and the democracy, the rule of law, stability and security in the Republic of Moldova.