SDN list · entry 23248
Kataev Ayub Vakhaevich
Yes. Kataev Ayub Vakhaevich is on OFAC's Specially Designated Nationals (SDN) list under the MAGNIT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 23248, added on December 20, 2017. OFAC lists 3 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | MAGNIT |
| Type | individual |
| Added to the list | December 20, 2017 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Kataev Ayub Vakhaevich | Primary name | strong |
| КАТАЕВ Аюб Вахаевич | Primary name | strong |
| Kataev Ayubkhan Vakhaevich | A.K.A. | strong |
| КАТАЕВ Аюбхан Вахаевич | A.K.A. | strong |
| Kataev Aiub | A.K.A. | strong |
Details published by OFAC
| Date of birth | December 1, 1984December 1, 1980 |
|---|---|
| Nationality | Russia |
| Gender | Male |
Legal basis
- Magnitsky