Ayub Vakhaevich KATAEV

Probable identity match (85% confidence)

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.

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Identity

Type: person
Nationality: Russia
Date of birth: 1984-12-01T00:00:00.000Z

Also known as

Aliases

Aiub · Aiub KATAEV · Ayubkhan Vakhaevich · Ayubkhan Vakhaevich KATAEV · KATAEV · KATAEV, Ayub Vakhaevich

Designation timeline · 1

Undated Added to OFAC SDN MAGNIT OFAC SDN: MAGNIT publisher record ↗

Sanctions programs · 1

Source	Program	Name	Regime	Designated	Link
OFAC_SDN	MAGNIT	OFAC SDN: MAGNIT			source ↗

Previous designations · 1

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
US_TRADE_CSL	US-CSL	US Consolidated Screening List (OFAC + BIS + DDTC + State)	US (consolidated)		28/05/2026	source ↗

Listed on · 2

OFAC_SDNUS_TRADE_CSL

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.

Аюбхан Вахаевич КАТАЕВ Аюб Вахаевич КАТАЕВ Ayubkhan Vakhaevich KATAEV Aiub Vakhaevich KATAEV Ajubchan Vachajevitj KATAJEV Ajub Vachajevitj KATAJEV

Active source lists: BE_FOD, EU_FSF, UK_OFSI

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 Ayub Vakhaevich KATAEV sanctioned?

Yes. Ayub Vakhaevich KATAEV (individual) is subject to 1 active sanctions designation from OFAC SDN. Each designation and its source link is listed on this page.

Who has sanctioned Ayub Vakhaevich KATAEV?

Ayub Vakhaevich KATAEV is listed by OFAC SDN under program MAGNIT. See the designations for the issuing authority and source URL of each.

What does it mean that Ayub 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.