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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | DMITRIY KLYUYEV · Dmitriy Vladislovovich KLYUEV · Dmitry KLYUEV · Dmitry Vladislavovich KLYUEV · KLYUEV, Dmitry Vladislavovich · | [sources] | |||
| Other name | Dima Chelter · Dmitriy KLYUYEV · Dmitriy Vladislovovich KLYUEV · KLYUYEV, Dmitriy · Дмитрий Владиславович КЛЮЕВ | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Moscow · Moscow Russia · Moscow, Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Soviet Union | [sources] | |||
| Country of birth | Russia | [sources] | |||
| First name | Dima · Dmitriy · Dmitry · Dmitry Vladislavovich | [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] | |||
| Source link | find-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
(also DMITRY VLADISLAVOVICH KLYUEV)
(also DMITRIY KLYUYEV)
ondernemer
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Individuals and entities sanctioned by the Estonia government
Estonia · VM
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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 sanctions list aims to prevent foreign individuals involved in serious human rights violations, corruption and other forms of crime from entering Latvia.
Latvia · LIKUMI
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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
lv-mag-klujevs-dmitrijs-vladislavovics-1967-08-10 · usgsa-s4mr4f9sh · ca-sema-1-29-dmitry-vladislavovich-klyuev · ofac-16399 · lv-mag-8da7cd7d4daecb46cded0c5e499bb167ba52f1d7 · gb-hmt-14091 · ee-san-352b8e4b1aba8023ebdc1e436d649a0eaae48796 · ca-sema-justice-for-victims-of-corrupt-foreign-officials-regulations-jvcfor-1-29 · gb-coh-tjupca16k-v60uqlh5be1zxgdro · ca-sema-6dd3cf9e6f675b415be2c89b1bd23a879149daf1 · usgsa-s4mr4f9sc · NK-6hM5u4XqKu6csM6qHTCZ5a · au-dfat-6855-dmitry-vladislavovich-klyuev · gb-fcdo-gac0012 · ca-sema-29-dmitry-vladislavovich-klyuevFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Estonia | Välisministeerium | - | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| Latvia | Legal Acts Of The Republic Of Latvia | - | - | - |
| Australia | Department of Foreign Affairs and Trade | Serious Corruption Sanctions Regime | - |
| United States of America | Office of Foreign Assets Control | Magnitsky Sanctions | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to global anti-corruption | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| Canada | Global Affairs Canada | Justice For Victims Of Corrupt Foreign Officials Act | - | - |