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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

КАТАЕВ Аюб Вахаевич

Date of Birth: 1983-12-01

Type: individual

Updated: 2026-09-18 18:04:01

Accuracy: 90

Information:

Function: Former Head of Department of the Ministry of Internal Affairs of the Russian Federation in the city of Argun in the Chechen Republic
Alias: КАТАЕВ Аюбхан Вахаевич
Alias: КАТАЕВ Аюб Вахаевич
Alias: KATAEV Ayubkhan Vakhaevich
Alias: KATAEV Aiub Vakhaevich
Birth: 1983-12-01
ID Document: 200505588830 (other-Other identification number) (ID Number)
ID Document: 014112081090 (other-Other identification number) (ID number)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

KATAEV Ajub Vahaevich

Date of Birth: 1983-12-01

Type: individual

Updated: 2026-09-18 18:04:01

Accuracy: 80

Information:

Function: Former Head of Department of the Ministry of Internal Affairs of the Russian Federation in the city of Argun in the Chechen Republic
Alias: КАТАЕВ Аюбхан Вахаевич
Alias: КАТАЕВ Аюб Вахаевич
Alias: KATAEV Ayubkhan Vakhaevich
Alias: KATAEV Aiub Vakhaevich
Birth: 1983-12-01
ID Document: 200505588830 (other-Other identification number) (ID Number)
ID Document: 014112081090 (other-Other identification number) (ID number)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

KATAEV Ajub Vahaevich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-18 18:04:01

Accuracy: 80

Information:

Function: Former Head of Department of the Ministry of Internal Affairs of the Russian Federation in the city of Argun in the Chechen Republic
Alias: КАТАЕВ Аюбхан Вахаевич
Alias: КАТАЕВ Аюб Вахаевич
Alias: KATAEV Ayubkhan Vakhaevich
Alias: KATAEV Aiub Vakhaevich
Birth: 1983-12-01
ID Document: 200505588830 (other-Other identification number) (ID Number)
ID Document: 014112081090 (other-Other identification number) (ID number)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions