Andriy Petrovych Klyuyev is being designated because he is responsible for or complicit in, or has engaged in, directly or indirectly, actions or policies that undermine democratic processes or institutions in Ukraine.
Designations Regarding Former Yanukovych Officials, Close Associates, and a Related Entity (E.O. 13660)
OFAC also designated today four former Yanukovych regime officials and close associates, who are already on the EU sanctions list, pursuant to E.O. 13660, which authorizes sanctions against those contributing to the current situation in Ukraine, including the misappropriation of public assets and the undermining of democratic processes or institutions in Ukraine.
They are Andriy Petrovych Klyuyev, Sergey Vitalievich Kurchenko, Eduard Anatoliyovych Stavytsky, and Oleksandr Viktorovych Yanukovych. Today’s action supports the Ukrainian government’s efforts to target the misappropriation of state assets and demonstrates that the United States will continue to coordinate with the EU on its sanctions lists to the extent possible.
KLYUYEV, Andriy Petrovych (a.k.a. KLIUIEV, Andrii Petrovych; a.k.a. KLUEV, Andriy; a.k.a. KLYUEV, Andriy; a.k.a. KLYUYEV, Andrey); DOB 12 Aug 1964; POB Donetsk, Ukraine (individual) [UKRAINE-EO13660].