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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Dmitriy KLYUYEV · Dmitriy Vladislovovich KLYUEV · Dmitry KLYUEV · Dmitry Vladislavovich KLYUEV · KLYUEV, Dmitry Vladislavovich · | [sources] | |||
| Alias | Dima Chelter · Dmitriy KLYUYEV · KLYUYEV, Dmitriy · Дмитрий Владиславович КЛЮЕВ | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Moscow · Moscow, Russia · Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Soviet Union | [sources] | |||
| First name | Dima · Dmitriy · Dmitry · Dmitry Vladislavovich | [sources] | |||
| Last name | Chelter · KLYUEV · KLYUYEV | [sources] | |||
| Middle name | Vladislavovich | [sources] | |||
| Wikidata ID | Q18243578 | [sources] | |||
| Wikipedia Article | ru.wikipedia.org | [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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Individuals and entities sanctioned by the Estonia government
Estonia · VM
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
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 · Global · Wikidata · non-official source
gb-fcdo-gac0012 · usgsa-29168b9ec5207e08d03fe82133bbd512c6a5e6a0 · usgsa-52982c75266df8616cc0be880fa50e4b730413ea · usgsa-s4mr4f9sh · ee-san-352b8e4b1aba8023ebdc1e436d649a0eaae48796 · ca-sema-6dd3cf9e6f675b415be2c89b1bd23a879149daf1 · au-dfat-6855-dmitry-vladislavovich-klyuev · lv-mag-8da7cd7d4daecb46cded0c5e499bb167ba52f1d7 · gb-hmt-14091 · ofac-16399 · usgsa-s4mr4f9sc · gb-coh-tjupca16k-v60uqlh5be1zxgdroFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q18243578?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | OFAC | Reciprocal | - | - |
| Latvia | Legal Acts Of The Republic Of Latvia | - | - | - |
| United States | OFAC | Reciprocal | - | - |
| Australia | Department of Foreign Affairs and Trade | Serious Corruption Sanctions Regime | - |
| United States | Office of Foreign Assets Control | Magnitsky Sanctions | - | - |
| United Kingdom | The Insolvency Service | - | - |
| Canada | Global Affairs Canada | Justice For Victims Of Corrupt Foreign Officials Act | - | - |
| Estonia | Välisministeerium | - | - | - |