Serhiy Petrovych Klyuyev
КЛЮЕВ Сергей Петрович
No verified ownership, offshore or transport links have been attached to this record yet.
Compliance Profile
"Public-record notice: Serhiy Petrovych Klyuyev appears in public source record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."
Banking Impact
This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.
Legal Status
This sanctions reference has not been classified as a direct record from an approved official list. It must not be relied upon as proof of designation.
Public source metadata
Source: Special Interest Risk| Full Legal Name | Serhiy Petrovych Klyuyev |
| Primary alias | КЛЮЕВ Сергей Петрович |
| Known aliases | Serhiy Petrovych KLUEV / Serhiy Petrovych KLYUEV / КЛЮЄВ Сергій Петрович / КЛЮЕВ Сергей Петрович |
| Countries / jurisdictions | ua |
| Source datasets | CH FIAA FREEZESUA WAR SANCTIONSch_fiaa_freezesua_war_sanctions |
| Record status | Informational public record |
| Record timeline | First seen: 2026-05-11T12:17:48 • Last seen: 2026-10-15T07:04:07 |
| Risk Topics | poi, sanction |
| Original source | View source record |
Compliance Context Review
Independent assessment
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