Person sanctions dossier

Ayub Vakhaevich KATAEV

Ayub Vakhaevich KATAEV is the head of the Ministry of Internal Affairs of the Chechen Republic of the Russian Federation in Argun. Ayub Vakhaevich KATAEV is listed under corruption and human rights sanctions by Canada (GAC), EU, OFAC, and UK, first designated in 2017.

Ayub Vakhaevich KATAEV is listed as person with 4 source listings across 4 authorities.

Programs: HR, Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC), MAGNIT, The Global Human Rights Sanctions Regulations 2020.

Geography: Russia.

• Entity type: Person
• Sanctions status: active
• Authorities: CA_GAC, EU, OFAC, UK
• Source listings: 4
• Official IDs: justice-for-victims-of-corrupt-foreign-officials-regulations-jvcfor::78, 128279, 23248, GHR0065
• Identifiers: EU Logical ID: 128279; Gender: Male; UK Unique ID: GHR0065; OFSI Group ID: 14006