Statements: Aiub Kataev

Canonical ID: NK-jC49SAJ22XD2hdbBB3hc8d · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasАюб Вахаевич КАТАЕВfrafr_tresor_gels_avoirfr-ga-3495
Person:aliasАюбхан Вахаевич КАТАЕВfrafr_tresor_gels_avoirfr-ga-3495
Person:aliasAjubchan Vachajevitj KATAJEVsweeu_fsfeu-fsf-eu-6259-62
Person:aliasAjubchan Vachajevitj KATAJEVswebe_fod_sanctionseu-fsf-eu-6259-62
Person:aliasAjub Vachajevitj KATAJEVswebe_fod_sanctionseu-fsf-eu-6259-62
Person:aliasAyubkhan Vakhaevich KATAEVframc_fund_freezesmc-freezes-dcdf6fbc5e6fb2c75184ddbfa3c411a78b9234f3
Person:aliasАюбхан Вахаевич КАТАЕВrusus_ofac_sdnofac-23248
Person:aliasAyubkhan Vakhaevich Kataevengus_ofac_sdnofac-23248
Person:aliasAiub Kataevengus_ofac_sdnofac-23248
Person:aliasAjub Vachajevitj KATAJEVsweeu_fsfeu-fsf-eu-6259-62
Person:aliasKATAEV, Ayubkhan Vakhaevichee_international_sanctionsee-san-4b02a09f13acebbed9321be57aef43bf7011ba0a
Person:aliasKATAEV, Aiubee_international_sanctionsee-san-4b02a09f13acebbed9321be57aef43bf7011ba0a
Person:aliasAyubkhan Vakhaevich KATAEVfrafr_tresor_gels_avoirfr-ga-3495
Person:birthDate1983-12-01eu_travel_banseu-tb-logical-128279
Person:birthDate1980eu_travel_banseu-tb-logical-128279
Person:birthDate1984eu_travel_banseu-tb-logical-128279
Person:birthDate1983-12-01be_fod_sanctionsbe-fod-7f8f42ea066c38b15c89769f1f55e483e908e8f2
Person:birthDate1983eu_fsfeu-fsf-eu-6259-62
Person:birthDate1984-12-01be_fod_sanctionseu-fsf-eu-6259-62
Person:birthDate1983-12-01mc_fund_freezesmc-freezes-dcdf6fbc5e6fb2c75184ddbfa3c411a78b9234f3
Person:birthDate1983-12-01fr_tresor_gels_avoirfr-ga-3495
Person:birthDate1983eu_travel_banseu-tb-logical-128279
Person:birthDate1980-12-01lv_magnitsky_listlv-mag-8a39cbf83f5d0c6e3629dae0e1317d1a246bbafd
Person:birthDate1980-12-01eu_travel_banseu-tb-logical-128279
Person:birthDate1983-12-01eu_fsfeu-fsf-eu-6259-62
Person:birthDate1984-12-01eu_travel_banseu-tb-logical-128279
Person:birthDate1984be_fod_sanctionseu-fsf-eu-6259-62
Person:birthDate1984-12-01us_ofac_sdnofac-23248
Person:birthDate1980-12-01us_ofac_sdnofac-23248
Person:birthDate1980-12-01be_fod_sanctionseu-fsf-eu-6259-62
Person:birthDate1980be_fod_sanctionseu-fsf-eu-6259-62
Person:birthPlaceIlyinsky, RUSSIAN FEDERATIONeu_fsfeu-fsf-eu-6259-62
Person:birthPlaceIlyinsky, RUSSIAN FEDERATIONeu_travel_banseu-tb-logical-128279
Person:birthPlaceIlyinsky: TCHETCHENIEframc_fund_freezesmc-freezes-dcdf6fbc5e6fb2c75184ddbfa3c411a78b9234f3
Person:birthPlaceIlyinsky, Tchétchéniefrafr_tresor_gels_avoirfr-ga-3495
Person:countryrueu_travel_banseu-tb-logical-128279
Person:countryrueu_fsfeu-fsf-eu-6259-62
Person:countryrube_fod_sanctionsbe-fod-7f8f42ea066c38b15c89769f1f55e483e908e8f2
Person:countryrulv_magnitsky_listlv-mag-8a39cbf83f5d0c6e3629dae0e1317d1a246bbafd
Person:createdAt2018-05-03us_sam_exclusionsusgsa-s4mr6f79b
Person:createdAt2020-12-10gb_hmt_sanctionsgb-hmt-14006
Person:firstNameAiubeu_travel_banseu-tb-logical-128279
Person:firstNameAyubkhaneu_travel_banseu-tb-logical-128279
Person:firstNameАюбeu_travel_banseu-tb-logical-128279
Person:firstNameAiub Vakhaevichfrafr_tresor_gels_avoirfr-ga-3495
Person:firstNameАюбханeu_travel_banseu-tb-logical-128279
Person:firstNameAiubenggb_hmt_sanctionsgb-hmt-14006
Person:firstNameAyubkhanbe_fod_sanctionsbe-fod-7f8f42ea066c38b15c89769f1f55e483e908e8f2
Person:firstNameАюбханbe_fod_sanctionsbe-fod-7f8f42ea066c38b15c89769f1f55e483e908e8f2
Person:firstNameАюбbe_fod_sanctionsbe-fod-7f8f42ea066c38b15c89769f1f55e483e908e8f2
Person:firstNameАюбханrusus_ofac_sdnofac-23248
Person:firstNameAyubengus_ofac_sdnofac-23248
Person:firstNameAiubengus_ofac_sdnofac-23248
Person:firstNameАюбrusus_ofac_sdnofac-23248
Person:firstNameAyubkhanengus_ofac_sdnofac-23248
Person:firstNameAiubbe_fod_sanctionsbe-fod-7f8f42ea066c38b15c89769f1f55e483e908e8f2
Person:firstNameAyub Vakhaevichca_dfatd_sema_sanctionsca-sema-e3e958534e6dbde572d68b1321912d28c2a6c9cd
Person:firstNameAiub Vakhaevichframc_fund_freezesmc-freezes-dcdf6fbc5e6fb2c75184ddbfa3c411a78b9234f3
Person:firstNameAiubenggb_fcdo_sanctionsgb-fcdo-ghr0065
Person:firstNameAyub Vakhaevichengee_international_sanctionsee-san-4b02a09f13acebbed9321be57aef43bf7011ba0a
Person:firstNameAYUB VAKHAEVICHengus_sam_exclusionsusgsa-s4mr6f79b
Person:firstNameАюбханruseu_fsfeu-fsf-eu-6259-62
Person:firstNameАюбruseu_fsfeu-fsf-eu-6259-62
Person:firstNameAyubkhanengeu_fsfeu-fsf-eu-6259-62
Person:firstNameAiubengeu_fsfeu-fsf-eu-6259-62
Person:gendermalefr_tresor_gels_avoirfr-ga-3495
Person:gendermalebe_fod_sanctionseu-fsf-eu-6259-62
Person:gendermalebe_fod_sanctionsbe-fod-7f8f42ea066c38b15c89769f1f55e483e908e8f2
Person:gendermalegb_hmt_sanctionsgb-hmt-14006
Person:gendermalemc_fund_freezesmc-freezes-dcdf6fbc5e6fb2c75184ddbfa3c411a78b9234f3
Person:gendermaleus_ofac_sdnofac-23248
Person:gendermaleeu_travel_banseu-tb-logical-128279
Person:gendermaleeu_fsfeu-fsf-eu-6259-62
Person:id4de9d58b0e2de3901611a9abee319d67183d98e7be_fod_sanctionsbe-fod-7f8f42ea066c38b15c89769f1f55e483e908e8f2
Person:idae4ef8fe138f827ae6f01a773b04ed2e1cef7a86us_trade_cslofac-23248
Person:id109612c44d1e733ea763f718b691f5540a1bcbc1fr_tresor_gels_avoirfr-ga-3495
Person:id1a8dd3fad850028f98edb864a3a2652e60548225gb_hmt_sanctionsgb-hmt-14006
Person:id1dcfb9f735a4139d29847266161109ffc5c11f35us_ofac_sdnofac-23248
Person:idd1092cb1c50b59a2a2c157ab10da51eceffe23f1eu_fsfeu-fsf-eu-6259-62
Person:id4a9041562b86d925d27750809e4e714e0d5148caca_dfatd_sema_sanctionsca-sema-e3e958534e6dbde572d68b1321912d28c2a6c9cd
Person:id6370e4936f6f64181cfdfa4cde22cdb68d21fa5aext_us_ofac_press_releasesofac-pr-102381e20811edff5f9358b3524f0f7b8e4aed88
Person:id117f7fb1a17af14189c7e8bf721ea715d4422f39ee_international_sanctionsee-san-4b02a09f13acebbed9321be57aef43bf7011ba0a
Person:id8eb0e4cf2b593adf86ac7b0041ae1dd6f905b8e2gb_fcdo_sanctionsgb-fcdo-ghr0065
Person:id827b39a2ce8a2f50b7b4243e964e4cf8a145bb9amc_fund_freezesmc-freezes-dcdf6fbc5e6fb2c75184ddbfa3c411a78b9234f3
Person:id209c24b00ef571dacdb2681a2637464bc43b5569lv_magnitsky_listlv-mag-8a39cbf83f5d0c6e3629dae0e1317d1a246bbafd
Person:id93f098236d62ac90abb67f5f3f9b92d49c9bc70dbe_fod_sanctionseu-fsf-eu-6259-62
Person:id64e07512bda615942ccf68b72386de44dcc7dc73eu_travel_banseu-tb-logical-128279
Person:id8a2531539706c55b5f1f0a4bac9363bfd30be393us_sam_exclusionsusgsa-s4mr6f79b
Person:idNumber200505588830frafr_tresor_gels_avoirfr-ga-3495
Person:idNumber014112081090frafr_tresor_gels_avoirfr-ga-3495
Person:idNumber014112081090eu_fsfeu-fsf-eu-6259-62
Person:idNumber200505588830eu_fsfeu-fsf-eu-6259-62
Person:lastNameКАТАЕВbe_fod_sanctionsbe-fod-7f8f42ea066c38b15c89769f1f55e483e908e8f2
Person:lastNameKATAEVca_dfatd_sema_sanctionsca-sema-e3e958534e6dbde572d68b1321912d28c2a6c9cd
Person:lastNameKATAEVengus_sam_exclusionsusgsa-s4mr6f79b
Person:lastNameKATAEVframc_fund_freezesmc-freezes-dcdf6fbc5e6fb2c75184ddbfa3c411a78b9234f3
Person:lastNameKATAEVfrafr_tresor_gels_avoirfr-ga-3495
Person:lastNameKataevenggb_hmt_sanctionsgb-hmt-14006
Person:lastNameKataevengus_ofac_sdnofac-23248
Person:lastNameКАТАЕВrusus_ofac_sdnofac-23248