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Ayubkhan Vakhaevich KATAEV

⚠ Sanctioned · 3 active programs
Possible identity match (70% confidence)

Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals, verify DOB and place of birth before any business decision.

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Identity

Type
person
Nationality
RUS
Date of birth
1983-12-01T00:00:00.000Z
Place of birth
RUSSIAN FEDERATION
Role
Head of the Ministry of Internal Affairs of the Chechen Republic of the Russian Federation in Argun

Also known as

Aliases
Aiub Kataev · Aiub Vakhaevich KATAEV · Aiub Vakhaevich KATAEV; Аюбхан Вахаевич КАТАЕВ; Ayubkhan Vakhaevich KATAEV; Аюб Вахаевич КАТАЕВ; Ajub Vachajevitj KATAJEV; Ajubchan Vachajevitj KATAJEV · Ajubchan Vachajevitj KATAJEV · Ajub Vachajevitj KATAJEV · Ayubkhan Vakhaevich KATAEV · Former Head of Department of the Ministry of Internal Affairs of the Russian Federation in the city of Argun in the Chechen Republic · Аюб Вахаевич КАТАЕВ · Аюбхан Вахаевич КАТАЕВ · Аюбхан Вахаевич КАТАЕВ Аюб Вахаевич КАТАЕВ Ayubkhan Vakhaevich KATAEV Aiub Vakhaevich KATAEV Ajubchan Vachajevitj KATAJEV Ajub Vachajevitj KATAJEV

Designation timeline · 3

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
EU_FSF HR EU FSF: HR (2024/2999 (OJ L03122024)) Human rights 03/12/2024 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 03/12/2024 source ↗
UK_OFSI UK-Global Human Rights UK Sanctions List: Global Human Rights (GHR0065) Human rights 10/12/2020 source ↗

Previous designations · 1

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban 19/05/2026 source ↗

Listed on · 5

BE_FODUK_OFSIEU_FSFGB_FCDO_SANCTIONSEU_TRAVEL_BANS

Possible matches in other source lists · 1

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.

Ayub Vakhaevich KATAEV


Active source list: OFAC_SDN

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: ayub, kataev, vakhaevich
  • ✓ Both sources report nationality russia
  • ✗ Dates of birth differ
Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Ayubkhan Vakhaevich KATAEV sanctioned?

Yes. Ayubkhan Vakhaevich KATAEV (individual) is subject to 3 active sanctions designations from EU FSF, BE FOD, UK OFSI, the earliest dated 2020-12-10T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Ayubkhan Vakhaevich KATAEV?

Ayubkhan Vakhaevich KATAEV is listed by EU FSF, BE FOD, UK OFSI under programs HR, BE-NATIONAL, UK-Global Human Rights. See the designations for the issuing authority and source URL of each.

When was Ayubkhan Vakhaevich KATAEV first sanctioned?

The earliest active designation amisanctioned indexes is dated 2020-12-10T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that Ayubkhan Vakhaevich KATAEV 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.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals, verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.