Active SanctionpersonID: Q510926
Andriy Petrovych Klyuyev
Клюев Андрей Петрович
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Regulatory Alert: The Individual known as Andriy Petrovych Klyuyev is currently designated under US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL, CA DFATD SEMA SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against US OFAC SDN.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Andriy Petrovych Klyuyev |
| Cyrillic Alias | Клюев Андрей Петрович |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSUS TRADE CSLCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Federal State Institution Federal Research Center Informatics and Management of the Russian Academy of Sciences
Федерал Стате Институтион Федерал Ресеарч Сентер Информатикс Анд Манагемент Оф Те Руссян Академы Оф Ссиенсес
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Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.
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