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Listed on sanctions / export-control lists
KLYUYEV, Andriy Petrovych
US OFAC
Individual · 1 listing(s)
KLYUYEV, Andriy Petrovych appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2015-07-30 | US OFAC · listed · Programs: UKRAINE-EO13660 · listed for 11 years View the official record ↗ |
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OFACUS OFAC
| Programs | UKRAINE-EO13660 |
|---|---|
| Listed on | 2015-07-30 |
| Date of birth | 12 Aug 1964 |
| Place of birth | Donetsk, Ukraine |
| Aliases | KLIUIEV, Andrii Petrovych; KLYUYEV, Andrey; KLUEV, Andriy; KLYUEV, Andriy |
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