Kliuiev Andrii Petrovych

Kliuiev Andrii Petrovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Donetsk
Громадянин(-ка) Ukraine
Last position Administration of President of Ukraine, Chief of Staff of the Presidential Executive Office
Date of dismissal
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Connections to individuals
Name Type of connection Period
wife
Ukraine


Verkhovna Rada of Ukraine (Ukrainian Parliament) , Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada

sibling Aug. 19, 1969—
son
son
business relationships

працювали разом

business relationships
business relationships
business relationships Oct. 17, 2011—
business relationships

є (були) пов'язані з Activ Solar GmbH

business relationships

є (були) пов'язані з ТОВ "ОРІОН СОЛАР", ТОВ "КАПЕЛЛА СОЛАР"

business relationships
business relationships

є (були) пов'язані з ТОВ "ЛИМАНСЬКА ЕНЕРДЖИ 1", ТОВ "ЛИМАНСЬКА ЕНЕРДЖИ 2" 

Oct. 1, 2013—
business relationships

є (були) пов'язаними з ТОВ "БЕТА СОЛАР", ТОВ "ГАММА СОЛАР", ТОВ "ЗЕТА СОЛАР", ПРАТ "ДЕЛЬТА СОЛАР", ТОВ "АЛЬФА СОЛАР"

Oct. 25, 2011—
business relationships

були пов'язані з ТОВ "Крайміа Солар 1", ТОВ "Крайміа Солар 2", ТОВ "Крайміа Солар 3", ТОВ "Крайміа Солар 4" та ТОВ "Крайміа Солар 5"

business relationships
business relationships

були пов'язані з ТОВ "Приозерне 2"

business relationships

є (були) пов'язані з ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КЛАРІОН СОЛАР"

Dec. 19, 2012—
Confirmed: April 6, 2018 Інформація ЄДРПОУ
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Connections to legal entities
Name Type of connection Code
Beneficial owner ΗΕ315417
Beneficial owner HE292598
Beneficial owner HE301963
Beneficial owner HE310105
Beneficial owner 57607354
Beneficial owner ΗΕ291411
компанія володіла юридичною особою, що належала Андрію Клюєву
Beneficial owner 9102065606
Beneficial owner 9102067850
Beneficial owner 9102163321
Beneficial owner 9102158473
Beneficial owner 9102162102
Beneficial owner 9102160105
Beneficial owner 9102160095
Beneficial owner 9102068251
Beneficial owner 9102160070
Beneficial owner 9102065483
Beneficial owner 9102163882
Beneficial owner 9102064264
Beneficial owner 9102159036
Beneficial owner 9102163138
Beneficial owner 9102064730
Beneficial owner 9102160874
Beneficial owner 9102067787
Beneficial owner 9102067522
Beneficial owner 36965561
Beneficial owner 36965598
Beneficial owner 36385346
Beneficial owner 37171791
Beneficial owner 37171676
Beneficial owner 37171642
Beneficial owner 37171702
Beneficial owner 37171765
Beneficial owner 36647814
Beneficial owner 36806368
Beneficial owner 36806347
Beneficial owner 36806352
Beneficial owner 36806331
Beneficial owner 36905446
Beneficial owner 36905429
Beneficial owner 36905434
Beneficial owner 36905413
Beneficial owner 37058077
Beneficial owner 37773915
Beneficial owner 36905408
Beneficial owner 37774086
Beneficial owner 37773873
Beneficial owner 37012088
Beneficial owner 41232818
Beneficial owner 34979111
Beneficial owner 14310336
Beneficial owner FN129821P
Beneficial owner 31792555
beneficiary owner 31226457
Beneficial owner 00195452
Beneficial owner ATU6419461
Beneficial owner 13495470
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Criminal record and sanctions:

As of June 13, 2018 is in an all-Ukrainian wanted list on suspicion of committing offense established by article 340 pt. 1 article 190 pt. 4 article 191 pt. 5 article 364 pt. 2 of the Criminal Code of Ukraine. Wanted since Feb. 28, 2014

more information is available in Ukrainian version of the dossier
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Career:
Period Position
Jan. 24, 2014 — till Feb. 25, 2014 Administration of President of Ukraine, Chief of Staff of the Presidential Executive Office
Feb. 14, 2012 — till Jan. 24, 2014 РНБО, Secretary
Dec. 9, 2010 — till Feb. 14, 2012 Cabinet of Ministers of Ukraine, Перший віце-прем'єр-міністр України-Міністр економічного розвитку і торгівлі України
2010 — till Dec. 9, 2010 Cabinet of Ministers of Ukraine, First Vice-Prime Minister of Ukraine
Nov. 23, 2007 — till March 11, 2010 Verkhovna Rada of Ukraine (Ukrainian Parliament), Народний депутат, Партія Регіонів, VI скликання, Заступник голови депутатської фракції Партії регіонів у Верховній Раді України
May 25, 2006 — till May 12, 2006 Verkhovna Rada of Ukraine (Ukrainian Parliament), Народний депутат, Партія Регіонів, V скликання (2006-2007), Заступник голови депутатської фракції Партії регіонів у Верховній Раді України
2003 — till 2004 Cabinet of Ministers of Ukraine, First Vice-Prime Minister of Ukraine
May 14, 2002 — till May 25, 2006 Verkhovna Rada of Ukraine (Ukrainian Parliament), Народний депутат, Партія Регіонів, IV скликання
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Dossier:
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Documents
Other documents
other spellings of name

Kliouiev Andriy Petrovytch

Kliuiev Andrii Petrovych

Kljuyev Andrij Petrovych

Klyuev Andrej Petrovich

Kliuev Andrei Petrovich

Kljuev Andrej Petrovich

Kljujev Andrij Petrovyč

Klûev Andrej Petrovič

Kljujew Andrij Petrowytsch

Klyuyev Andriĭ Petrovȳch

Kljujev Andrij Petrovič

Klûêv Andrìj Petrovič

Cliuiev Andrii Petrovych

Kljuev Andrejj Petrovich

Kljujev Andrij Petrovich

Klyuev Andrey Petrovich

Klyuyev Andriy Petrovych

Клюев Андрей Петрович