Irina Dmitrievna Klyueva

Sanctioned

Last update: 01/06/2026

Name: Irina Dmitrievna Klyueva

Gender: label.gender.f

Birth: 1966-08-13 UKR

Nationality: UKR

Person type: label.person_type.P

Other names: Irina Dmitrievna Klyueva, Irina Kljuevová, Irina Kljujeva, ірина дмитрівна клюєва, ирина дмитриевна клюева, Klyueva Irina Dmitrievna

Aliases: ирина дмитриевна клюева, ірина дмитрівна клюєва

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Commissioner for Children Rights in the so-called Republic of Crimea
-	Irina Klyueva est commissaire aux droits de l’enfant dans la soi-disant République de Crimée. À ce titre, elle est l’une des personnes les plus impliquées dans le transport illégal d’enfants ukrainien
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[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine	Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Function: Commissioner for Children’s Rights in the so-called Republic of Crimea
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine	Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Function: Commissioner for Children’s Rights in the so-called Republic of Crimea
[CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine	art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Function: Commissioner for Children’s Rights in the so-called Republic of Crimea
[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine	Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Function: Commissioner for Children’s Rights in the so-called Republic of Crimea

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Frequently Asked Questions

1. Does Irina Dmitrievna Klyueva have any sanctions?

Yes, Irina Dmitrievna Klyueva is sanctioned by:

2. Can I receive AML sanctions alerts on Irina Dmitrievna Klyueva?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Irina Dmitrievna Klyueva:

Name	Info	Source
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.