Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Dmitry Vladislavovich KLYUEV · KLYUEV, Dmitry Vladislavovich · Клюев, Дмитрий Владиславович | [sources] | |||
Other name | Dima Chelter · Dmitriy KLYUYEV · Dmitriy Vladislovovich KLYUEV · Дмитрий Владиславович КЛЮЕВ | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Moscow · Moscow, Russia | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
First name | Dima · Dmitriy · Dmitry · Dmitry Vladislavovich | [sources] | |||
Last name | Chelter · KLYUEV · KLYUYEV · Kljujew | [sources] | |||
Second name | Vladislavovich · Vladislovovich | [sources] | |||
Wikidata ID | Q18243578 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United Kingdom · Office of Financial Sanctions Implementation
United States · Office of Foreign Assets Control (OFAC)
Australia · Department of Foreign Affairs and Trade (DFAT)
The record has been enriched with data from the following external databases:
NK-6hM5u4XqKu6csM6qHTCZ5a
· gb-hmt-14091
· ofac-16399
· au-dfat-6855-dmitry-vladislavovich-klyuev
· ca-sema-1-29-dmitry-vladislavovich-klyuev
· ca-sema-justice-for-victims-of-corrupt-foreign-officials-regulations-jvcfor-1-29
For experts: raw data explorer
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