Lists of sanctions
18.218.106.172
07.05.2025 09:03:29

Andriy Petrovych KLYUYEV

List

Type Individual
List name SDN (OFAC)
Programs (1) UKRAINE-EO13660
Date of publication 31.12.2019

Names (5)

Last name/Name KLYUYEV
First name/Name Andriy Petrovych
Full name/Name Andriy Petrovych KLYUYEV
Type Name
Last name/Name KLIUIEV
First name/Name Andrii Petrovych
Full name/Name Andrii Petrovych KLIUIEV
Type Alias
Quality Strong
Last name/Name KLYUEV
First name/Name Andriy
Full name/Name Andriy KLYUEV
Type Alias
Quality Strong
Last name/Name KLYUYEV
First name/Name Andrey
Full name/Name Andrey KLYUYEV
Type Alias
Quality Strong
Last name/Name KLUEV
First name/Name Andriy
Full name/Name Andriy KLUEV
Type Alias
Quality Strong

Birth data (2)

Birthdate
Place Donetsk, Ukraine
Country Ukraine

Identification documents (1)

Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Historical data

No records
Updated: 07.05.2025. 08:15
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