Statements: Andrii Kliuev

Canonical ID: Q510926 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-16764`	2023-04-20
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-29116-kluev-andrij-petrovic`	2025-04-12
`Person:topics`	role.pep		wd_peps	`Q510926`	2023-09-27
`Person:topics`	role.pep		wd_categories	`Q510926`	2024-09-03
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-33bd5f1ad86818293da10bd8f741db49fe51ae15`	2024-08-06
`Person:topics`	sanction		us_trade_csl	`ofac-16764`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4z44b`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4z43c`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4z44c`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4z44d`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4z3s8`	2024-06-28
`Person:topics`	role.pep		wikidata	`Q510926`	2023-07-18