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Andriy Petrovych KLYUYEV

⚠ Sanctioned · 1 active program Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Date of birth
1964-08-12T00:00:00.000Z
Place of birth
Donetsk, Ukraine

Also known as

Aliases
Andrey KLYUYEV · Andrii Petrovych KLIUIEV · Andriy KLUEV · Andriy KLYUEV

Designation timeline · 1

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
OFAC_SDN UKRAINE-EO13660 OFAC SDN: UKRAINE-EO13660 Ukraine source ↗

Listed on · 1

OFAC_SDN
Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Andriy Petrovych KLYUYEV sanctioned?

Yes. Andriy Petrovych KLYUYEV (individual) is subject to 1 active sanctions designation from OFAC SDN. Each designation and its source link is listed on this page.

Who has sanctioned Andriy Petrovych KLYUYEV?

Andriy Petrovych KLYUYEV is listed by OFAC SDN under program UKRAINE-EO13660. See the designations for the issuing authority and source URL of each.

What does it mean that Andriy Petrovych KLYUYEV is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals, verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.