UKSL Sanctions designation

Aiub Kataev

Individual · designated 10 December 2020

Designation identifiers

UKSL unique ID
GHR0065
OFSI group ID
14006
Designation type
Individual
Date designated
10 December 2020
Last updated
9 April 2025

Regimes

  • The Global Human Rights Sanctions Regulations 2020

Designation sources

  • UK

Sanctions imposed

  • Asset freeze
  • Travel Ban
  • Director Disqualification Sanction

Official 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 responsibility for the activities of state security and police agencies, including their involvement in the mass arrest, use of CIDT or torture, and murder of LGBT Chechens since 2017.

Other information

  • The Director Disqualification Sanction was imposed on 09/04/2025.
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This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.