Ayubkhan Vakhaevich KATAEV

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.

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

Sanctions programs · 4

Source	Program	Name	Regime	Designated	Link
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 OFSI: Global Human Rights (GHR0065)	Human rights	10/12/2020	source ↗
EU_TRAVEL_BANS	EU-TRAVEL-BANS	EU Consolidated Travel Bans	Travel-ban	—	source ↗

Listed on · 4

BE_FODUK_OFSIEU_FSFEU_TRAVEL_BANS

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.

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.