Lists › OFAC SDN › ofac_sdn-16764
Andriy Petrovych KLYUYEV
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 16764.
Programs
Names and aliases
| Andriy Petrovych KLYUYEV | primary |
| Andrii Petrovych KLIUIEV | alias (strong) |
| Andrey KLYUYEV | alias (strong) |
| Andriy KLUEV | alias (strong) |
| Andriy KLYUEV | alias (strong) |
Details
| Birth dates | 1964-08-12 |
| Birth places | Donetsk, Ukraine |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.