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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Aiub Kataev · Aiub Vakhaevich KATAEV · Ajub Vachajevitj KATAJEV · Ajubchan Vachajevitj KATAJEV · Ayub Kataev · | [sources] | |||
| Alias | Aiub Kataev · Ajub Vachajevitj KATAJEV · Ajubchan Vachajevitj KATAJEV · Ayubkhan Vakhaevich Kataev · KATAEV, Aiub · | [sources] | |||
| Birth date | · · | [sources] | |||
| Place of birth | Ilyinsky, RUSSIAN FEDERATION · Ilyinsky, Tchétchénie · Ilyinsky: TCHETCHENIE | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| First name | Aiub · Aiub Vakhaevich · Ayub · Ayub Vakhaevich · Ayubkhan · | [sources] | |||
| ID Number | 014112081090 · 200505588830 | [sources] | |||
| Last name | KATAEV · Kataev · КАТАЕВ | [sources] | |||
| Middle name | Vakhaevich · Вахаевич | [sources] | |||
| Position | Ancien 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 link | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
200505588830 (other-Other identification number) (ID Number)
014112081090 (other-Other identification number) (ID number)
(Date of UN designation: 2021-03-22)
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.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Numéro de pièce d’identité: 200505588830, 014112081090
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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 · ITA
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Individuals and entities sanctioned by the Estonia government
Estonia · VM
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
lv-mag-8a39cbf83f5d0c6e3629dae0e1317d1a246bbafd · ca-sema-e3e958534e6dbde572d68b1321912d28c2a6c9cd · ofac-pr-102381e20811edff5f9358b3524f0f7b8e4aed88 · eu-oj-cc7df3d882af54e40ff73ceb5e356899a8d3b574 · eu-fsf-eu-6259-62 · mc-freezes-dcdf6fbc5e6fb2c75184ddbfa3c411a78b9234f3 · be-fod-7f8f42ea066c38b15c89769f1f55e483e908e8f2 · ofac-23248 · fr-ga-3495 · eu-tb-logical-128279 · usgsa-s4mr6f79b · ee-san-4b02a09f13acebbed9321be57aef43bf7011ba0a · gb-coh-ckgneeqyohw1xfl5ljvj0vmru-c · gb-fcdo-ghr0065 · gb-hmt-14006For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-jC49SAJ22XD2hdbBB3hc8d?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | The Insolvency Service | - | |||
| Canada | Global Affairs Canada | Justice For Victims Of Corrupt Foreign Officials Act | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to global human rights | - |
| Estonia | Välisministeerium | - | - | - |
| European Union | Council of the European Union | - | - | - |
| European Union | Council of the European Union | - | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures Against Serious Human Rights Violations And Abuses | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures Against Serious Human Rights Violations And Abuses | - |
200505588830 | - | Other identification number | - | - |