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Alexey KLYAVIN

Sanctioned entity
Alexey KLYAVIN is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAlexey KLYAVIN · Klyavin Alexey · Клявин Алексей · Клявін Олексій[sources]
Other nameАлексей Клявин[sources]
Birth datenot available[sources]
Gendermale[sources]
Nationalitynot available[sources]
First nameAlexey[sources]
Last nameKLYAVIN[sources]
PositionMember of the Board of Directors "Sovcomflot" · Member of the Board of Directors, Sovcomflot · Член Совета директоров "Совкомфлот" · Член ради директорів «Совкомфлот»[sources]
Source linksanctions.nazk.gov.ua[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

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Data sources

Ukraine NABC Sanctions Tracker39,896

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

UK HMT/OFSI Consolidated List of Targets5,918

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

UK FCDO Sanctions List4,424

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

Source data IDs: ua-nazk-person-26830 · gb-fcdo-rus1884 · gb-hmt-15941

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