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Individual11 sanctions listsRussia

Ayub Vakhaevich Kataev

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Ayub Vakhaevich Kataev
Entity Type
Individual (Person)
Countries
Russia
OpenSanctions ID
NK-jC49SAJ22XD2hdbBB3hc8d
Date of Birth
Dec 1, 1983
Place of Birth
Ilyinsky: TCHETCHENIE
Gender
male
Position
Head of the Ministry of Internal Affairs of the Chechen Republic of the Russian Federation in Argun
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

11 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Ayub Vakhaevich Kataev appears on 11 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (11)

United States1 list
  • us_ofac_sdn
Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions9 lists
  • gb_fcdo_sanctions
  • lv_magnitsky_list
  • ee_international_sanctions
  • us_trade_csl
  • eu_fsf
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • be_fod_sanctions

Programs & Topics

sanction

Aliases (13)

Also Known As
Аюбхан Вахаевич КАТАЕВ
Аюб Вахаевич КАТАЕВ
Aiub Kataev
Ayubkhan Vakhaevich KATAEV
KATAEV, Ayub Vakhaevich
Ajubchan Vachajevitj KATAJEV
Katajevs, Ajubs Vakhajevičs
Aiub Vakhaevich KATAEV
Ajub Vachajevitj KATAJEV
Ayub Vakhaevich KATAEV
KATAEV, Aiub
KATAEV, Ayubkhan Vakhaevich
Ayubkhan Vakhaevich Kataev

Identification Numbers

TypeNumber
ID Number014112081090
ID Number200505588830

Related Entities (10)

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.