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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | DMITRIY KLYUYEV · DMITRY VLADISLAVOVICH KLYUEV · Dmitriy Vladislovovich KLYUEV · Dmitry KLYUEV · Dmitry Vladislavovich KLYUEV · | [sources] | |||
| Other name | DMITRIY KLYUYEV · DMITRY VLADISLAVOVICH KLYUEV · Dima Chelter · Dmitriy KLYUYEV · Dmitriy Vladislovovich KLYUEV · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Moscow · Moscow Russia · Moscow, Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Country of birth | Russia | [sources] | |||
| First name | DMITRIY · DMITRY VLADISLAVOVICH · Dima · Dmitriy · Dmitry · | [sources] | |||
| Last name | Chelter · KLYUEV · KLYUYEV | [sources] | |||
| Middle name | Vladislavovich | [sources] | |||
| Second name | Vladislavovich · Vladislovovich | [sources] | |||
| Wikidata ID | Q18243578 | [sources] | |||
| Position | Owner of Universal Savings Bank | [sources] | |||
| Address | Not Available, Not Available, Not Available, Not Available, NOT AVAILABLE | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Born on 10 August 1967 - Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
ondernemer
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Individuals and entities sanctioned by the Estonia government
Estonia · VM
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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 sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
ca-sema-29-dmitry-vladislavovich-klyuev · lv-mag-klujevs-dmitrijs-vladislavovics-1967-08-10 · ca-sema-6dd3cf9e6f675b415be2c89b1bd23a879149daf1 · NK-6hM5u4XqKu6csM6qHTCZ5a · ee-san-352b8e4b1aba8023ebdc1e436d649a0eaae48796 · gb-fcdo-gac0012 · usgsa-s4mr4f9sh · ca-sema-1-29-dmitry-vladislavovich-klyuev · ca-sema-justice-for-victims-of-corrupt-foreign-officials-regulations-jvcfor-1-29 · usgsa-s4mr4f9sc · lv-mag-8da7cd7d4daecb46cded0c5e499bb167ba52f1d7 · au-dfat-6855-dmitry-vladislavovich-klyuev · gb-hmt-14091 · ofac-16399 · gb-coh-tjupca16k-v60uqlh5be1zxgdroFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Latvia | Legal Acts Of The Republic Of Latvia | - | - | ||
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| Estonia | Välisministeerium | - | - | ||
| United Kingdom | The Insolvency Service | - | |||
| Australia | Department of Foreign Affairs and Trade | - | |||
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| Canada | Global Affairs Canada | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||