Andriy Petrovych Klyuyev
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.UKRAINE-EO13660] - Ukraine/Russia related Sanctions | Program UKRAINE-EO13660 |
| [CAN.UKRAINE] - Measures related to Ukraine's invasion | |
| - | Politically Exposed Foreign Persons (Ukraine) |
Adverse media
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Charges
Public charges
- — (UKR)
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Andriy Petrovych Klyuyev have any sanctions?
Yes, Andriy Petrovych Klyuyev is sanctioned by:
2. Can I receive AML sanctions alerts on Andriy Petrovych Klyuyev?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Is Andriy Petrovych Klyuyev a PEP (Politically Exposed Person)?
Yes, Andriy Petrovych Klyuyev is considered a PEP under the following countries' regulations: Ukraine .
4. What is the relationship between Andriy Petrovych Klyuyev and the AML regulation in Ukraine?
Andriy Petrovych Klyuyev is a relevant person under Ukraine's AML regulation because they are or were considered a Politically Exposed Person.
5. Can I receive automatic alerts about PEPs (Politically Exposed Person)?
Yes, Pibisi collects PEP lists from multiple sources and official websites, helping you monitor your clients, investors, or persons of interest.
6. 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 Andriy Petrovych Klyuyev:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Public register of politically exposed persons of Ukraine | PEPs | UKR |
| Government of Canada | Sanctioned | CAN |
| Website of the Department of Justice of the Government of Canada | Terrorists | CAN |