Сергій Петрович Клюєв
Serhii Kliuiev was a member of the Party of Regions. Together with his brother, Andrii Kliuiev, they were active in the solar energy business. The Kliuiev brothers are the beneficial owners of a number of companies, of which 70 were formerly linked to a few Austrian holding companies. He is sanctioned in connection with the misappropriation of public funds in Ukraine. [1] [2]
Information
| IDENTIFYING INFORMATION | Businessman |
| DATE OF BIRTH | 12.8.1969 |
| PLACE OF BIRTH | Donetsk, Ukraine |
| NATIONALITY | Ukraine |
| COUNTRY OF RESIDENCE | Unknown |
| FULL NAME | Serhii Petrovych Kliuiev |
| FIRST AND MIDDLE NAME(S) | Serhii Petrovych |
| ALIASES | (1) Cliuiev Sergii Petrovych (2) Kliouiev Serhiy Petrovytch (3) Kliuev Sergei Petrovich (4) Kliuiev Sergii Petrovych (5) Kliuiev Serhii Petrovych (6) Kljuev Sergej Petrovich (7) Kljuev Sergejj Petrovich (8) Kljujev Sergij Petrovich (9) Kljujev Sergij Petrovič (10) Kljujev Serhij Petrovyč (11) Kljujew Serhij Petrowytsch (12) Kljuyev Serhij Petrovych (13) Klyuev Sergej Petrovich (14) Klyuev Sergey Petrovich (15) Klyuyev Serhiy Petrovych (16) Klyuyev Serhiĭ Petrovȳch (17) Klûev Sergej Petrovič (18) Klûêv Sergìj Petrovič |
| FAMILY MEMBERS | Andrii Petrovych Kliuiev - brother Kliuieva Iryna Anatoliivna - spouse Kliuiev Andrii Serhiiovych - son Ertefai Olha - daughter |
| FAMILY MEMBERS SUBJECT TO SANCTIONS | Andrii 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] |
| ESTIMATES OF ASSETS FROZEN OR CONFISCATED | Unknown |
| ESTIMATES OF ASSETS RETURNED | None |
| SANCTIONS REGIMES | Canada Freezing Assets of Corrupt Foreign Officials Act. [1] |
| START OF SANCTIONS | 05.03.2014 [1] |