Андрій Петрович Клюєв
Andrii Kliuiev is a former Ukrainian politician, who served as Deputy People’s Deputy of Ukraine, Vice Prime Minister of Ukraine, Secretary of the National Security and Defense Council of Ukraine, and Head of the Presidential Administration. Together with his younger brother, Serhii Kliuiev, they were active in the solar energy business. The Kliuiev brothers are the beneficiary owners of a number of companies, from whose 70 were formerly linked to few Austrian holding companies. He is sanctioned in connection with the misappropriation of public funds in Ukraine. [1] [2]
Information
| IDENTIFYING INFORMATION | Former Head of Administration of President |
| DATE OF BIRTH | 12.08.1964 |
| PLACE OF BIRTH | Donetsk, Ukraine |
| NATIONALITY | Ukraine |
| COUNTRY OF RESIDENCE | Unknown |
| FULL NAME | Andrii Petrovych Kliuiev |
| FIRST AND MIDDLE NAME(S) | Andrii Petrovych |
| ALIASES | (1) Andriy (2) Andrij Petrovych (3) Petrovič (4) Petrovich (5) Klyuyev (6) Kluev (7) Kliuiev (8) Kljuyev (9) Kljujev |
| FAMILY MEMBERS | Serhii Petrovych Kliuiev - brother Zhanna Viktorivna Kliuieva - spouse Bohdan Andriiovych Kliuiev - son Kyrylo Andriiovych Kliuiev - son |
| FAMILY MEMBERS SUBJECT TO SANCTIONS | Serhii Petrovych Kliuiev - brother |
| SUSPECTED OR CONFIRMED LINKS TO BANK ACCOUNTS | ПРАТ "ЗОКМ" , ПРАТ "ВІСТЕК", PrJSC "factory of semiconductors" , SLAV HANDEL,VERTRETUNG UND BETEILIGUNG AKTIENGESELLSCHAFT , ПАТ "МАШЗАВОД" М НОВОГРОДІВКА , ТОВ"АКТИВ ДЕВЕЛОПМЕНТ УКРАЇНА" , LLC "USG-Ismail" , PRIVATE JOINT STOCK COMPANY "BOLGRAD SOLAR" , LLC "CLARION SOLAR" , LLC "CAPELLA SOLAR" , Private Joint Stock Company "Owl Solar" , LLC "ORION SOLAR" , LLC "FRANCO SOLAR" , LLC "OUZIL SOLAR" , LLC "ORIOL SOLAR" , LLC "OMAO SOLAR" , LLC "OSPREY SOLAR" , LLC "CRIMEA SOLAR 5" , LLC "CRIMEA SOLAR 4" , LLC "CRIMEA SOLAR 3" , LLC "CRIMEA SOLAR 2" , LLC "CRIMEA SOLAR 1" , LLC "GAMMA SOLAR" , LLC "BETA SOLAR" , LLC "ALFA SOLAR" , LLC "ZETA SOLAR" , PJSC "Delta Solar" , LLC "ACTIV SOLAR" , LLC "DUNABE SES-2" , LIMITED LIABILITY COMPANY "DUNAYSKA SES-1" , АТ "ОУЛ СОЛАР" , JSC Delta Solar , ТЗОВ "ОМАО СОЛАР" , ТЗОВ "ЗЕТА СОЛАР" , ТЗОВ "АЛЬФА СОЛАР" , ТЗОВ "БЕТА СОЛАР" , ТЗОВ "ГАММА СОЛАР" , ТЗОВ "ОУЗІЛ СОЛАР" , ТЗОВ "ОРІОН СОЛАР" , ТЗОВ "ОСПРІЙ СОЛАР" , ТЗОВ "КРАЙМІА СОЛАР 5" , ТЗОВ "КРАЙМІА СОЛАР 4" , LLC Clarion Solar , ТЗОВ "КРАЙМІА СОЛАР 3" , ТЗОВ "ЮПІТЕР СОЛАР" , ТЗОВ "КРАЙМІА СОЛАР 2" , ТЗОВ "КРАЙМІА СОЛАР 1" , ТЗОВ "КАПЕЛЛА СОЛАР" , PrJSC "Ukrbearing" , Activ Solar GmbH , Gunaldi Commercial Ltd , P & A Corporate Services Trust , Aurina Commercial Ltd , Helios Netherlands B. V. , KOLTRESO COMMERCIAL LTD , MIlideno Holdings Ltd., Kvalisto Holdings Ltd. [1] |
| SUSPECTED OR CONFIRMED LINKS TO OTHER ASSETS | Russia, Cyprus, Latvia, Bahamas, Switzerland. [1] |
| ESTIMATES OF ASSETS FROZEN OR CONFISCATED | 26 million francs and a mansion in Switzerland. [1] |
| ESTIMATES OF ASSETS RETURNED | None |
| SANCTIONS REGIMES | Canada Freezing Assets of Corrupt Foreign Officials Act. [1] |
| START OF SANCTIONS | 05.03.2014 [1] |