Ajubchan Vachajevitj Katajev
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.MAGNIT] - The Magnitsky Sanctions | Program MAGNIT |
| [CAN.JUSTICE_FOR_VICTIMS_OF_CORRUPT_FOREIGN_OFFICIALS_REGULATIONS] - Justice for Victims of Corrupt Foreign Officials Act | |
| - | 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 |
| - | 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 |
| - | Former Head of Department of the Ministry of Internal Affairs of the Russian Federation in the city of Argun in the Chechen Republic |
| - | UK Sanctions List Ref: GHR0065. Gender: male. Aiub Kataev is Head of the Ministry of Internal Affairs of the Russian Federation in Argun, of the Chechen Republic. In this role, Kataev has responsibili |
| - | (UK Sanctions List Ref):GHR0065 (UK Statement of Reasons):Aiub Kataev is Head of the Ministry of Internal Affairs of the Russian Federation in Argun, of the Chechen Republic.In this role, Kataev has r |
| - | (UK Sanctions List Ref):GHR0065 (UK Statement of Reasons):Aiub Kataev is Head of the Ministry of Internal Affairs of the Russian Federation in Argun, of the Chechen Republic. In this role, Kataev has |
| - | (UK Sanctions List Ref):GHR0065. (UK Statement of Reasons):Aiub Kataev is Head of the Ministry of Internal Affairs of the Russian Federation in Argun, of the Chechen Republic. In this role, Kataev has |
| - | Aiub Kataev is Head of the Ministry of Internal Affairs of the Russian Federation in Argun, of the Chechen Republic. In this role, Kataev has responsibility for the activities of state security and po |
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| - | To ensure following of human rights |
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Adverse media
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Frequently Asked Questions
1. Does Ajubchan Vachajevitj Katajev have any sanctions?
Yes, Ajubchan Vachajevitj Katajev is sanctioned by:
2. Can I receive AML sanctions alerts on Ajubchan Vachajevitj Katajev?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Ajubchan Vachajevitj Katajev:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Government of Canada | Sanctioned | CAN |
| Department of Foreign Affairs of the Estonian Government | Sanctioned | EST |
| Portal oficial de datos europeos | Sanctioned |