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Aiub Vakhaevich KATAEV

Sanctioned entity
TypePerson[sources]
NameAYUB VAKHAEVICH KATAEV · Aiub Kataev · Aiub Vakhaevich KATAEV · Ajub Vachajevitj KATAJEV · Ajubchan Vachajevitj KATAJEV · 7 more...[sources]
Other nameAiub Kataev · Ayubkhan Vakhaevich KATAEV · Ayubkhan Vakhaevich Kataev · KATAEV, Aiub · KATAEV, Ayubkhan Vakhaevich · 2 more...[sources]
Birth date · · [sources]
Place of birthIlyinsky, RUSSIAN FEDERATION · Ilyinsky, Tchétchénie · Ilyinsky: TCHETCHENIE[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
First nameAYUB VAKHAEVICH · Aiub · Aiub Vakhaevich · Ayub · Ayub Vakhaevich · 3 more...[sources]
ID Number014112081090 · 200505588830[sources]
Last nameKATAEV · Kataev · КАТАЕВ[sources]
Middle nameVakhaevich · Вахаевич[sources]
PositionAncien chef de service au ministère de l'intérieur de la Fédération de Russie dans la ville d'Argoun (République de Tchétchénie) · Ancien chef de service au ministère de l’intérieur de la Fédération de Russie dans la ville d’Argoun (République de Tchétchénie) · Former Head of Department of the Ministry of Internal Affairs of the Russian Federation in the city of Argun in the Chechen Republic · Head of the Ministry of Internal Affairs of the Chechen Republic of the Russian Federation in Argun[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Head of Department of the Ministry of Internal Affairs of the Russian Federation in the city of Argun in the Chechen Republic until 2018. In his capacity as Head of Department of the Ministry of Internal Affairs of the Russian Federation in Argun, Aiub Kataev oversaw the activities of local state security and police agencies. In this position, he personally oversaw widespread and systematic persecutions in Chechnya, which began in 2017. The repressions are directed against lesbian, gay, bisexual, transgender and intersex (LGBTI) persons, those presumed to belong to LGBTI groups, and other individuals suspected of being opponents of the Head of the Chechen Republic, Ramzan Kadyrov. Aiub Kataev and forces formerly under his command are responsible for serious human rights violations in Russia, in particular torture and other cruel, inhuman or degrading treatment, as well as arbitrary arrests and detentions and extrajudicial or arbitrary executions and killings. According to numerous witnesses, Aiub Kataev personally supervised and took part in torturing detainees.

EU Council Official Journal Sanctioned Entities,

Chef de service au ministère de l'intérieur de la Fédération de Russie dans la ville d'Argoun (République de Tchétchénie) jusqu'en 2018. En sa qualité de chef de service au ministère de l'intérieur de la Fédération de Russie à Argoun, Aiub Kataev a supervisé les activités des antennes locales de la sécurité de l'État et de la police. À ce titre, il a supervisé personnellement les persécutions massives et systématiques perpétrées en Tchétchénie, qui ont commencé en 2017. La répression s'exerce à l'encontre des personnes lesbiennes, gays, bisexuelles, transgenres et intersexuées (LGBTI), des personnes présumées appartenir à des groupes LGBTI et d'autres personnes soupçonnées d'être des opposants au dirigeant de la République de Tchétchénie, Ramzan Kadyrov. Aiub Kataev et les forces précédemment placées sous son commandement sont responsables de graves violations des droits de l'homme en Russie, en particulier d'actes de torture et autres peines ou traitements cruels, inhumains ou dégradants, d'arrestations ou de détentions arbitraires, ainsi que d'exécutions et d'assassinats extrajudiciaires ou arbitraires. Selon de nombreux témoins, Aiub Kataev a personnellement supervisé et pris part à des actes de torture à l'encontre de détenus.

French National Asset Freezing System,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Numéro de pièce d’identité: 200505588830, 014112081090

Monaco National Fund Freezing List,

Relationships

Data sources

French National Asset Freezing System5,401

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Belgian Financial Sanctions6,606

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Monaco National Fund Freezing List5,356

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

US Trade Consolidated Screening List (CSL)22,057

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

Canadian Consolidated Autonomous Sanctions List4,715

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Estonia International Sanctions Act List415

Individuals and entities sanctioned by the Estonia government

Estonia · VM

EU Council Official Journal Sanctioned Entities1,613

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

US OFAC Specially Designated Nationals (SDN) List34,139

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

EU Consolidated Travel Bans4,170

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

UK HMT/OFSI Consolidated List of Targets6,413

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Latvia's Magnitsky Law Sanctions List49

The sanctions list aims to prevent foreign individuals involved in serious human rights violations, corruption and other forms of crime from entering Latvia.

Latvia · LIKUMI

US SAM Procurement Exclusions105,261

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

EU Financial Sanctions Files (FSF)6,693

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

UK FCDO Sanctions List4,930

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO


Source data IDs: ofac-23248 · ca-sema-e3e958534e6dbde572d68b1321912d28c2a6c9cd · ca-sema-78-ayub-vakhaevich-kataev · mc-freezes-dcdf6fbc5e6fb2c75184ddbfa3c411a78b9234f3 · lv-mag-8a39cbf83f5d0c6e3629dae0e1317d1a246bbafd · lv-mag-katajevs-ajubs-vakhajevics-1980-12-01 · usgsa-s4mr6f79b · eu-fsf-eu-6259-62 · gb-hmt-14006 · gb-fcdo-ghr0065 · fr-ga-3495 · ee-san-4b02a09f13acebbed9321be57aef43bf7011ba0a · eu-oj-cc7df3d882af54e40ff73ceb5e356899a8d3b574 · eu-tb-logical-128279

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