Search OpenSanctions

Advanced

Andrii Kliuev

Debarred entity · Politician · Sanctioned entity
TypePerson[sources]
NameANDREY KLYUYEV · ANDRIY KLUEV · ANDRIY KLYUEV · Andri Kljujev · Andrii Kliuev · 20 more...[sources]
AliasAndrey 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]
Political associationParty of Regions[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

Wikidata Politically Exposed Persons270,889

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

Global · Wikidata · non-official source

Wikidata Persons in Relevant Categories339,168

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

Global · Wikidata · non-official source

Ukraine NSDC State Register of Sanctions21,794

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)23,560

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 · ITA

US SAM Procurement Exclusions105,492

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

United States · GSA

Canadian Consolidated Autonomous Sanctions List5,161

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

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List36,693

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

United States · OFAC

External databases

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

Wikidata333,870

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

External dataset · Global · Wikidata · non-official source

PEP position annotations by OpenSanctions508,426

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source


Source data IDs: ofac-16764 · usgsa-s4mr4z44c · ca-sema-33bd5f1ad86818293da10bd8f741db49fe51ae15 · ua-nsdc-29116-kluev-andrij-petrovic · usgsa-s4mr4z44b · usgsa-s4mr4z44d · usgsa-s4mr4z43c · usgsa-s4mr4z3s8

For experts: raw data explorer