Andriy Petrovych KLYUYEV

1964-08-12

Donetsk, Ukraine

Executive

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. 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.

US

https://ua.usembassy.gov/treasury-sanctions-individuals-entities-involved-sanctions-evasion-related-russia-ukraine/

2015-07-30

US

Executive Order 13660 of March 6, 2014 Blocking Property of Certain Persons Contributing to the Situation in Ukraine

OFAC country specific

Russia

Blocking Property, Suspending Entry

E.O. 13660. On March 6, 2014, the President, invoking the authority of, inter alia, the International Emergency Economic Powers Act (50 U.S.C. 1701et seq.) (IEEPA), issued E.O. 13660. In E.O. 13660, the President determined that the actions and policies of persons, including persons who have asserted governmental authority in the Crimean region without the authorization of the Government of Ukraine, that undermine democratic processes and institutions in Ukraine; threaten its peace, security, stability, sovereignty, and territorial integrity; and contribute to the misappropriation of its assets, constitute an unusual and extraordinary threat to the national security and foreign policy of the United States, and declared a national emergency to deal with that threat. Section 1(a) of E.O. 13660 blocks, with certain exceptions, all property and interests in property that are in the United States, that come within the United States, or that are or come within the possession or control of any U.S. person, of any person determined by the Secretary of the Treasury, in consultation with the Secretary of State to, among other things, be responsible for or complicit in actions or policies that undermine democratic processes or institutions in Ukraine or threaten the peace, security, stability, sovereignty, or territorial integrity of Ukraine.

SDN