Ajubchan Vachajevitj Katajev
Sanciones
| 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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Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Ajubchan Vachajevitj Katajev sanciones internacionales?
Sí, Ajubchan Vachajevitj Katajev está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Ajubchan Vachajevitj Katajev?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Ajubchan Vachajevitj Katajev:
| Nombre | Información | Fuente |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Government of Canada | Sancionados | CAN |
| Department of Foreign Affairs of the Estonian Government | Sancionados | EST |
| Portal oficial de datos europeos | Sancionados |