OFSI sanctions listing
Aiub KATAEV
Aiub KATAEV is an individual designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the Global Human Rights programme, listed on 10/12/2020. Head of the Ministry of Internal Affairs of the Chechen Republic of the Russian Federation in Argun. This page summarises the public designation — known aliases, Russia nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
(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 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. (Gender):Male
Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | UK OFSI (OFSI) — Global Human Rights |
|---|---|
| Entity type | Person |
| Programmes / regime | Global Human Rights |
| Date listed | 10/12/2020 |
| Source record ID | ofsi:14006 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Position / role | Head of the Ministry of Internal Affairs of the Chechen Republic of the Russian Federation in Argun |
|---|---|
| Nationality / country | Russia |
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
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Source & provenance
| Issuing authority | HM Treasury — Office of Financial Sanctions Implementation (OFSI) |
|---|---|
| Source identifier | ofsi:14006 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |