Active SanctionpersonID: NK-jC49SAJ22XD2hdbBB3hc8d
Ayub Vakhaevich Kataev
Аюб Вахаевич КАТАЕВ
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25
Compliance Profile
"Compliance Notice: Ayub Vakhaevich Kataev is a listed Individual subject to restrictive measures. Active records found in: EU FSF, US OFAC SDN, GB FCDO SANCTIONS, EE INTERNATIONAL SANCTIONS, FR TRESOR GELS AVOIR. Financial due diligence required."
Banking Impact
This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF enforcement protocols.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Ayub Vakhaevich Kataev |
| Cyrillic Alias | Аюб Вахаевич КАТАЕВ |
| Sanction Program | EU FSFUS OFAC SDNGB FCDO SANCTIONSEE INTERNATIONAL SANCTIONSFR TRESOR GELS AVOIR |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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