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Andrii Kliuev

Debarred entity · PEP · Politician · Close Associate · Sanctioned entity
TypePerson[sources]
NameAndrey KLYUYEV · Andri Kljujev · Andrii Kliuev · Andrii Petrovych KLIUIEV · Andrij Kljujev · 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]
CountryUkraine[sources]
CitizenshipRussia · Soviet Union · Ukraine[sources]
ClassificationNational government (past)[sources]
First nameAndrey · Andrii · Andrii Petrovych · Andriy · Andriy Petrovych[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 Andriy KLUEV , Andrey KLYUYEV , Andrii Petrovych KLIUIEV , Andriy KLYUEV )

US SAM Procurement Exclusions,

Ukrainian businessman and politician

Wikidata non-official source,

Data sources

US OFAC Specially Designated Nationals (SDN) List36,803

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,614

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

Canadian Consolidated Autonomous Sanctions List5,417

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

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions22,392

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Wikidata Politically Exposed Persons272,202

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

Global · Wikidata · non-official source

US SAM Procurement Exclusions106,733

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

United States · GSA

Wikidata Persons in Relevant Categories340,442

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

Global · Wikidata · non-official source

External databases

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

Wikidata327,964

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 OpenSanctions500,259

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source


Source data IDs: usgsa-bb7b67a08fe419bfb64986735c54fe26b14d1c3d · ca-sema-33bd5f1ad86818293da10bd8f741db49fe51ae15 · usgsa-6d84d22b5a702ee1f42f04b79dd459373572692f · usgsa-s4mr4z43c · usgsa-s4mr4z3s8 · ofac-16764 · usgsa-s4mr4z44c · usgsa-d02bb7b90e5fe66eb361ed7d9ea9ed5c13c1956a · ua-nsdc-29116-kluev-andrij-petrovic · usgsa-3e11baac183af49be0eb5f3afc2dd117d6b78949 · usgsa-543e60f1ceb68ec03cfe30f2fabe224f635ee7e6 · usgsa-s4mr4z44d · usgsa-s4mr4z44b

For experts: raw data explorer