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1 SapherCheck records found for Person Andriy petroviyç klyuyev

Alias	Клюев Андрей ANDRIY KLUEV ANDRY PETROVYCH KLYUYEV ANDRí PETRòVITX KLIúIEV ANDRIJ PETROWYTSCH KLJUJEW ANDRII PETROVYCH KLIUIEV Андрей Клюев 安德烈·克柳耶夫 Андрій Петрович Клюєв ANDRIJ PETROWYCZ KLUJEW アンドリー・クリュエフ Андрій Клюєв Клюєв Андрій ANDRIJ PETROVYTJ KLJUJEV Клюев Андрей Петрович ANDRIY KLYUEV ANDRII PETROVYCH KLIUIEV ANDRIY KLUEV Андрей Петрович Клюев ANDREY KLYUYEV 安德烈·克留耶夫アンドレイ・クリューイェフ ANDRIY KLYUEV ANDRIY PETROVIYç KLYUYEV ANDREY KLYUYEV
Profile Type	PERSON
Name	ANDRIJ KLJUJEW ANDRIY KLYOUYEV ANDRIY KLYUYEV KLYUYEV, ANDRIY PETROVYCH Клюєв Андрій Петрович ANDRY KLYUYEV Клюев, Андрей Петрович 안드리 클류예프 ANDRIJ KLUJEW ANDRI KLJUJEV 安德里·克柳耶夫アンドリー・クリューイェフ Андрэй Пятровіч Клюеў ANDRIJ KLJUJEV ANDRí KLIúIEV ANDRII PETROVYCH KLIUIEV ANDRIY PETROVYCH KLYUYEV ANDRIY PETROVYCH KLYUYEV
First Name	ANDRII PETROVYCH ANDREY ANDRIY ANDRII ANDRIY PETROVYCH
Middle Name	PETROVYCH
Last Name	KLYUEV KLIUIEV KLJUJEW KLIUIEV KLYUYEV KLUEV
Country	UKRAINE
Nationality	UKRAINE SOVIET UNION
Birth Date	1964-08-12
Birth-Place	DONETSK, UKRAINE DONETSK
Position	SECRETARY OF NATIONAL SECURITY AND DEFENSE COUNCIL OF UKRAINE (2012-2014) HEAD OF THE SECRETARIAT OF THE PRESIDENT OF UKRAINE (2014-2014) PEOPLE'S DEPUTY OF UKRAINE (2007-2010) PEOPLE'S DEPUTY OF UKRAINE (2002-2006) MINISTER OF ECONOMY OF UKRAINE (2010-2012) FIRST DEPUTY PRIME MINISTER OF UKRAINE (2010-2012) DEPUTY PRIME MINISTER OF UKRAINE (2006-2007) PEOPLE'S DEPUTY OF UKRAINE (2006-2006) DEPUTY PRIME MINISTER OF UKRAINE (2003-2004)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2016-02-01
Modified At	2024-09-25
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY POLITICIAN
Notes	UKRAINIAN BUSINESSMAN AND POLITICIAN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16764

3 Sanctions

1. Sanction Caption: Ukraine

Sanction Caption	Ukraine
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 487 Country: Canada Entity: Q510926 Program: Ukraine Reason: Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

2. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 16764 Country: United States Entity: Q510926 Program: SDN List Provisions: UKRAINE-EO13660 Block Reason: Executive Order 13660 (Ukraine) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR4Z3S8 Start Date: 2015-12-22 Listing Date: 2016-02-01 Country: United States Entity: Q510926 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view