ListsOFAC SDN › ofac_sdn-23248

Ayub Vakhaevich KATAEV

Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 23248.

Programs

MAGNIT

Names and aliases

Ayub Vakhaevich KATAEVprimary
Ayubkhan Vakhaevich KATAEValias (strong)
Aiub KATAEValias (strong)

Details

CountriesRussia Russia
Birth dates1980-12-01, 1984-12-01

Same name on other lists

Ajubchan Vachajevitj KATAJEV (eu_fsf), Aiub Kataev (uk_fcdo)

Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.