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Dmitry Vladislavovich KLYUEV

Disqualified · Debarred entity · Sanctioned entity
TypePerson[sources]
NameDMITRIY KLYUYEV · Dmitriy Vladislovovich KLYUEV · Dmitry KLYUEV · Dmitry Vladislavovich KLYUEV · KLYUEV, Dmitry Vladislavovich · 2 more...[sources]
AliasDmitriy KLYUYEV · Dmitriy Vladislovovich KLYUEV · KLYUYEV, Dmitriy · Дмитрий Владиславович КЛЮЕВ[sources]
Weak aliasDima Chelter[sources]
Birth date[sources]
Place of birthMoscow · Moscow, Russia · Russia[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipSoviet Union[sources]
Country of birthRussia[sources]
First nameDima · Dmitriy · Dmitry · Dmitry Vladislavovich[sources]
Last nameChelter · KLYUEV · KLYUYEV[sources]
Middle nameVladislavovich[sources]
Wikidata IDQ18243578[sources]
PositionOwner of Universal Savings Bank[sources]
Source linkfind-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

(also DMITRY VLADISLAVOVICH KLYUEV)

US SAM Procurement Exclusions,

(also DMITRIY KLYUYEV)

US SAM Procurement Exclusions,

ondernemer

Wikidata non-official source,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,588

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Wikidata Entities of Interest3,964

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Canadian Consolidated Autonomous Sanctions List5,154

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)23,438

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Latvia's Magnitsky Law Sanctions List49

The sanctions list aims to prevent foreign individuals involved in serious human rights violations, corruption and other forms of crime from entering Latvia.

Latvia · LIKUMI

UK Companies House Disqualified Directors15,817

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Australian Sanctions Consolidated List4,826

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

UK FCDO Sanctions List6,322

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

Estonia International Sanctions Act List433

Individuals and entities sanctioned by the Estonia government

Estonia · VM

US SAM Procurement Exclusions105,558

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UK HMT/OFSI Consolidated List of Targets7,084

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

External databases

The record has been enriched with data from the following external databases:

Wikidata355,584

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Global · Wikidata · non-official source


Source data IDs: usgsa-s4mr4f9sc · usgsa-s4mr4f9sh · gb-coh-tjupca16k-v60uqlh5be1zxgdro · lv-mag-8da7cd7d4daecb46cded0c5e499bb167ba52f1d7 · au-dfat-6855-dmitry-vladislavovich-klyuev · ofac-16399 · gb-fcdo-gac0012 · ca-sema-6dd3cf9e6f675b415be2c89b1bd23a879149daf1 · ee-san-352b8e4b1aba8023ebdc1e436d649a0eaae48796 · gb-hmt-14091

For experts: raw data explorer