FEOC
OFAC SDNCriticalindividual

KLYUYEV, Andriy Petrovych

16764

FEOC Flagged

KLYUYEV, Andriy Petrovych appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskMediumCountry not disclosed
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
KLYUYEV, Andriy Petrovych
individual

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: KLYUYEV, Andriy Petrovych#16764
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
KLYUYEV, Andriy Petrovych
individual

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

KLIUIEV, Andrii PetrovychKLYUYEV, AndreyKLUEV, AndriyKLYUEV, Andriy

Sanctions programs / authorities

UKRAINE-EO13660

Sanctioning authority notes

DOB 12 Aug 1964; POB Donetsk, Ukraine; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "16764",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 16764",
  "entity_name": "KLYUYEV, Andriy Petrovych",
  "entity_type": "individual",
  "country": null,
  "aliases": [
    "KLIUIEV, Andrii Petrovych",
    "KLYUYEV, Andrey",
    "KLUEV, Andriy",
    "KLYUEV, Andriy"
  ],
  "addresses": [],
  "programs": [
    "UKRAINE-EO13660"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "16764",
    "program": "UKRAINE-EO13660",
    "remarks": "DOB 12 Aug 1964; POB Donetsk, Ukraine; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209.",
    "tonnage": "-0- ",
    "sdn_name": "KLYUYEV, Andriy Petrovych",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.