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Sanctions Screening

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Screening Results

Sanctioned Entity Found

Ajubhan Vahaevich KATAEV

Date of Birth: 1983-12-01

Type: individual

Updated: 2026-11-11 06:09:47

Accuracy: 90

Information:

Source record: eu/128279
fileGenerationDate: 23/10/2026
Entity_LogicalId: 128279
Entity_EU_ReferenceNumber: EU.6259.62
Entity_DesignationDate: 2021-03-22
Entity_Remark: (Date of UN designation: 2021-03-22)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2024-12-03
Entity_Regulation_EntryIntoForceDate: 2024-12-04
Entity_Regulation_NumberTitle: 2024/2999 (OJ L03122024)
Entity_Regulation_Programme: HR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402999
NameAlias_LastName: KATAEV
NameAlias_LastName: КАТАЕВ
NameAlias_FirstName: Aiub
NameAlias_FirstName: Ayubkhan
NameAlias_FirstName: Аюб
NameAlias_FirstName: Аюбхан
NameAlias_MiddleName: Vakhaevich
NameAlias_MiddleName: Вахаевич
NameAlias_WholeName: Aiub Vakhaevich KATAEV
NameAlias_WholeName: Ajub Vachajevitj KATAJEV
NameAlias_WholeName: Ajubchan Vachajevitj KATAJEV
NameAlias_WholeName: Ayubkhan Vakhaevich KATAEV
NameAlias_WholeName: Аюб Вахаевич КАТАЕВ
NameAlias_WholeName: Аюбхан Вахаевич КАТАЕВ
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SV
NameAlias_Gender: M
NameAlias_Function: Former Head of Department of the Ministry of Internal Affairs of the Russian Federation in the city of Argun in the Chechen Republic
NameAlias_LogicalId: 128283
NameAlias_LogicalId: 128284
NameAlias_LogicalId: 128285
NameAlias_LogicalId: 128286
NameAlias_LogicalId: 128745
NameAlias_LogicalId: 128746
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2021-03-22
NameAlias_Regulation_PublicationDate: 2024-12-03
NameAlias_Regulation_EntryIntoForceDate: 2021-03-22
NameAlias_Regulation_EntryIntoForceDate: 2024-12-04
NameAlias_Regulation_NumberTitle: 2021/478 (OJ L99I)
NameAlias_Regulation_NumberTitle: 2024/2999 (OJ L03122024)
NameAlias_Regulation_Programme: HR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.099.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A099I%3ATOC
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402999
BirthDate_BirthDate: 1983-12-01
BirthDate_Day: 1
BirthDate_Month: 12
BirthDate_Year: 1983
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_Region: Chechnya
BirthDate_Place: Ilyinsky
BirthDate_CountryIso2Code: RU
BirthDate_CountryDescription: RUSSIAN FEDERATION
BirthDate_LogicalId: 170742
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2024-12-03
BirthDate_Regulation_EntryIntoForceDate: 2024-12-04
BirthDate_Regulation_NumberTitle: 2024/2999 (OJ L03122024)
BirthDate_Regulation_Programme: HR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402999
Identification_Number: 014112081090 (other-Other identification number) (ID number)
Identification_Number: 200505588830 (other-Other identification number) (ID Number)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: other
Identification_TypeDescription: Other identification number
Identification_CountryIso2Code: 00
Identification_LogicalId: 170743
Identification_LogicalId: 171696
Identification_RegulationLanguage: EN
Identification_Remark: ID Number
Identification_Remark: ID number
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2024-12-03
Identification_Regulation_EntryIntoForceDate: 2024-12-04
Identification_Regulation_NumberTitle: 2024/2999 (OJ L03122024)
Identification_Regulation_Programme: HR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402999
Citizenship_CountryIso2Code: RU
Citizenship_LogicalId: 128282
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2021-03-22
Citizenship_Regulation_EntryIntoForceDate: 2021-03-22
Citizenship_Regulation_NumberTitle: 2021/478 (OJ L99I)
Citizenship_Regulation_Programme: HR
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.099.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A099I%3ATOC

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

KATAEV Ajubhan Vahaevich

Date of Birth: 1983-12-01

Type: individual

Updated: 2026-11-11 06:09:47

Accuracy: 75

Information:

Source record: eu/128279
fileGenerationDate: 23/10/2026
Entity_LogicalId: 128279
Entity_EU_ReferenceNumber: EU.6259.62
Entity_DesignationDate: 2021-03-22
Entity_Remark: (Date of UN designation: 2021-03-22)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2024-12-03
Entity_Regulation_EntryIntoForceDate: 2024-12-04
Entity_Regulation_NumberTitle: 2024/2999 (OJ L03122024)
Entity_Regulation_Programme: HR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402999
NameAlias_LastName: KATAEV
NameAlias_LastName: КАТАЕВ
NameAlias_FirstName: Aiub
NameAlias_FirstName: Ayubkhan
NameAlias_FirstName: Аюб
NameAlias_FirstName: Аюбхан
NameAlias_MiddleName: Vakhaevich
NameAlias_MiddleName: Вахаевич
NameAlias_WholeName: Aiub Vakhaevich KATAEV
NameAlias_WholeName: Ajub Vachajevitj KATAJEV
NameAlias_WholeName: Ajubchan Vachajevitj KATAJEV
NameAlias_WholeName: Ayubkhan Vakhaevich KATAEV
NameAlias_WholeName: Аюб Вахаевич КАТАЕВ
NameAlias_WholeName: Аюбхан Вахаевич КАТАЕВ
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SV
NameAlias_Gender: M
NameAlias_Function: Former Head of Department of the Ministry of Internal Affairs of the Russian Federation in the city of Argun in the Chechen Republic
NameAlias_LogicalId: 128283
NameAlias_LogicalId: 128284
NameAlias_LogicalId: 128285
NameAlias_LogicalId: 128286
NameAlias_LogicalId: 128745
NameAlias_LogicalId: 128746
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2021-03-22
NameAlias_Regulation_PublicationDate: 2024-12-03
NameAlias_Regulation_EntryIntoForceDate: 2021-03-22
NameAlias_Regulation_EntryIntoForceDate: 2024-12-04
NameAlias_Regulation_NumberTitle: 2021/478 (OJ L99I)
NameAlias_Regulation_NumberTitle: 2024/2999 (OJ L03122024)
NameAlias_Regulation_Programme: HR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.099.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A099I%3ATOC
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402999
BirthDate_BirthDate: 1983-12-01
BirthDate_Day: 1
BirthDate_Month: 12
BirthDate_Year: 1983
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_Region: Chechnya
BirthDate_Place: Ilyinsky
BirthDate_CountryIso2Code: RU
BirthDate_CountryDescription: RUSSIAN FEDERATION
BirthDate_LogicalId: 170742
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2024-12-03
BirthDate_Regulation_EntryIntoForceDate: 2024-12-04
BirthDate_Regulation_NumberTitle: 2024/2999 (OJ L03122024)
BirthDate_Regulation_Programme: HR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402999
Identification_Number: 014112081090 (other-Other identification number) (ID number)
Identification_Number: 200505588830 (other-Other identification number) (ID Number)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: other
Identification_TypeDescription: Other identification number
Identification_CountryIso2Code: 00
Identification_LogicalId: 170743
Identification_LogicalId: 171696
Identification_RegulationLanguage: EN
Identification_Remark: ID Number
Identification_Remark: ID number
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2024-12-03
Identification_Regulation_EntryIntoForceDate: 2024-12-04
Identification_Regulation_NumberTitle: 2024/2999 (OJ L03122024)
Identification_Regulation_Programme: HR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402999
Citizenship_CountryIso2Code: RU
Citizenship_LogicalId: 128282
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2021-03-22
Citizenship_Regulation_EntryIntoForceDate: 2021-03-22
Citizenship_Regulation_NumberTitle: 2021/478 (OJ L99I)
Citizenship_Regulation_Programme: HR
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.099.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A099I%3ATOC

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