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Andrii Kliuev

Politician · Sanctioned entity
TypePerson[sources]
NameANDREY KLYUYEV · ANDRIY KLUEV · ANDRIY KLYUEV · Andri Kljujev · Andrii Kliuev · 20 more...[sources]
Other nameAndrey KLYUYEV · Andrii Petrovych KLIUIEV · Andrii Petrovych Kliuev · Andrij Petrovytj Kljujev · Andrij Petrowycz Klujew · 15 more...[sources]
Weak aliasアンドリー・クリュエフ · アンドレイ・クリューイェフ · 安德烈·克柳耶夫 · 安德烈·克留耶夫[sources]
Birth date[sources]
Place of birthDonetsk · Donetsk, Ukraine[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryUkraine[sources]
CitizenshipRussia · Soviet Union · Ukraine[sources]
ClassificationNational government (past)[sources]
First nameANDRIY PETROVYCH · Andrey · Andrii · Andrii Petrovych · Andriy[sources]
Last nameKLIUIEV · KLUEV · KLYUEV · KLYUYEV · Kljujew[sources]
Middle namePetrovych[sources]
Passport number4513 002014[sources]
Tax Number2360014218[sources]
Wikidata IDQ510926[sources]
PositionDeputy Prime Minister of Ukraine (2003-2004) · Deputy Prime Minister of Ukraine (2006-2007) · First Deputy Prime Minister of Ukraine (2010-2012) · Head of the Secretariat of the President of Ukraine (2014-2014) · Minister of Economy of Ukraine (2010-2012) · 4 more...[sources]
EducationCandidate of Technical Sciences · Donetsk National Technical University[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also ANDRIY PETROVYCH KLYUYEV)

US SAM Procurement Exclusions,

(also ANDRIY PETROVYCH KLYUYEV)

US SAM Procurement Exclusions,

(also ANDRIY PETROVYCH KLYUYEV)

US SAM Procurement Exclusions,

(also ANDRIY PETROVYCH KLYUYEV)

US SAM Procurement Exclusions,

(also ANDRII PETROVYCH KLIUIEV, ANDREY KLYUYEV, ANDRIY KLUEV, ANDRIY KLYUEV)

US SAM Procurement Exclusions,

Ukrainian businessman and politician

Wikidata non-official source,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)22,222

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

Wikidata Persons in Relevant Categories376,806

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US OFAC Specially Designated Nationals (SDN) List34,470

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

Canadian Consolidated Autonomous Sanctions List5,052

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Wikidata Politically Exposed Persons274,072

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US SAM Procurement Exclusions105,855

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

Ukraine NSDC State Register of Sanctions21,207

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

Wikidata350,118

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

PEP position annotations by OpenSanctions547,533

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source


Source data IDs: usgsa-s4mr4z43c · ca-sema-33bd5f1ad86818293da10bd8f741db49fe51ae15 · usgsa-s4mr4z44d · ca-facfoa-5-andrii-petrovych-kliuiev · ca-sema-part-1-487-ua-andrii-petrovych-kliuiev · ca-sema-1-487-ua-andrii-petrovych-kliuiev · usgsa-s4mr4z3s8 · usgsa-s4mr4z44b · ua-nsdc-29116-kluev-andrij-petrovic · usgsa-s4mr4z44c · NK-X3GHsEUShAqBYRtSzY5jGQ · ofac-16764

For experts: raw data explorer