Andriy Petrovych KLYUYEV OFAC sanctioned

Person · program US-UKRRUS-REL · view on treasury.gov ↗

Why on the list

UKRAINE-EO13660 - Executive Order 13660 (Ukraine)

Key facts

OFAC UID: 437438010
Type: Person
Sanctions program: US-UKRRUS-REL
Country: —
Aliases tracked: 4

Aliases / AKAs

Andrey KLYUYEV (a.k.a.)
Andrii Petrovych KLIUIEV (a.k.a.)
Andriy KLUEV (a.k.a.)
Andriy KLYUEV (a.k.a.)

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗