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Ayub Vakhaevich Kataev

Sanctioned entity

Ayub Vakhaevich Kataev is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AYUB VAKHAEVICH KATAEV · Aiub Kataev · Aiub Vakhaevich KATAEV · Ajub Vachajevitj KATAJEV · Ajubchan Vachajevitj KATAJEV · 7 more...				[sources]
Other name	Aiub Kataev · Ayubkhan Vakhaevich KATAEV · Ayubkhan Vakhaevich Kataev · Аюбхан Вахаевич КАТАЕВ				[sources]
Birth date	1980-12-01 · 1984-12-01				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	AYUB VAKHAEVICH · Aiub · Aiub Vakhaevich · Ayub · Ayub Vakhaevich · 3 more...				[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) · 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	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-12-02	First seen	2023-04-20

Descriptions

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, 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	HR	2021-12-08	-
Foreign, Commonwealth & Development Office · UK	The Global Human Rights Sanctions Regulations 2020	2020-12-10	-
Office of Foreign Assets Control	SDN List	-	-
Council of the European Union	-	-	-
Global Affairs Canada	Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	HR	2021-12-08	-
Legal Acts Of The Republic Of Latvia	-	-	-
TREAS-OFAC	Reciprocal	2017-12-20	-
Office of Financial Sanctions Implementation · UK	Global Human Rights	2020-12-10	-
Direction Générale du Trésor	(UE) 2021/2151 du 06/12/2021 (UE Violation des droits de l'homme - R (UE) 2020/1998) · (UE) 2021/478 du 22/03/2021 (UE Violation des droits de l'homme - R (UE) 2020/1998)	-	-
Välisministeerium	-	-	-

Data sources

US SAM Procurement Exclusions118,896

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

United States · GSA

UK FCDO Sanctions List4,736

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Consolidated Travel Bans4,018

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 Targets6,281

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Estonia International Sanctions Act List329

Individuals and entities sanctioned by the Estonia government

Estonia · VM

French National Asset Freezing System5,117

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 Sanctions6,603

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

Belgium · FOD

Canadian Consolidated Autonomous Sanctions List4,410

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

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List33,229

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

United States · OFAC

EU Financial Sanctions Files (FSF)6,368

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

US Trade Consolidated Screening List (CSL)21,181

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

United States · ITA

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

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

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