Statements: Dmitry Vladislavovich KLYUEV

Canonical ID: Q18243578 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Dmitriy Vladislovovich KLYUEV	eng	gb_hmt_sanctions	`gb-hmt-14091`	2023-04-20
`Person:alias`	Dima Chelter	eng	gb_fcdo_sanctions	`gb-fcdo-gac0012`	2024-05-09
`Person:alias`	Dmitriy KLYUYEV	eng	us_ofac_sdn	`ofac-16399`	2023-04-20
`Person:alias`	Dima Chelter	eng	gb_hmt_sanctions	`gb-hmt-14091`	2023-04-20
`Person:alias`	Дмитрий Владиславович КЛЮЕВ	eng	gb_fcdo_sanctions	`gb-fcdo-gac0012`	2026-01-08
`Person:alias`	KLYUYEV, Dmitriy		ee_international_sanctions	`ee-san-352b8e4b1aba8023ebdc1e436d649a0eaae48796`	2024-12-04
`Person:alias`	Дмитрий Владиславович КЛЮЕВ	eng	gb_hmt_sanctions	`gb-hmt-14091`	2023-04-20
`Person:birthCountry`	ru		gb_hmt_sanctions	`gb-hmt-14091`	2024-06-27
`Person:birthDate`	1967-08-10		au_dfat_sanctions	`au-dfat-6855-dmitry-vladislavovich-klyuev`	2025-10-01
`Person:birthDate`	1967-08-10		gb_hmt_sanctions	`gb-hmt-14091`	2023-04-20
`Person:birthDate`	1967-08-10		gb_fcdo_sanctions	`gb-fcdo-gac0012`	2026-01-08
`Person:birthDate`	1967-08-10		gb_coh_disqualified	`gb-coh-tjupca16k-v60uqlh5be1zxgdro`	2025-04-11
`Person:birthDate`	1967-08-10		us_ofac_sdn	`ofac-16399`	2023-04-20
`Person:birthDate`	1967-08-10		lv_magnitsky_list	`lv-mag-8da7cd7d4daecb46cded0c5e499bb167ba52f1d7`	2024-10-02
`Person:birthDate`	1967-08-10		wikidata	`Q18243578`	2025-12-11
`Person:birthPlace`	Moscow	eng	gb_fcdo_sanctions	`gb-fcdo-gac0012`	2026-01-08
`Person:birthPlace`	Moscow	eng	wikidata	`Q18243578`	2023-11-07
`Person:birthPlace`	Moscow, Russia		au_dfat_sanctions	`au-dfat-6855-dmitry-vladislavovich-klyuev`	2023-04-20
`Person:birthPlace`	Russia	eng	gb_fcdo_sanctions	`gb-fcdo-gac0012`	2026-01-08
`Person:birthPlace`	Moscow	eng	gb_hmt_sanctions	`gb-hmt-14091`	2025-01-15
`Person:citizenship`	suhh		wikidata	`Q18243578`	2025-10-09
`Person:country`	ru		lv_magnitsky_list	`lv-mag-8da7cd7d4daecb46cded0c5e499bb167ba52f1d7`	2024-10-02
`Person:createdAt`	2014-05-30		us_sam_exclusions	`usgsa-s4mr4f9sc`	2024-06-14
`Person:createdAt`	2021-04-26		gb_hmt_sanctions	`gb-hmt-14091`	2024-10-14
`Person:createdAt`	2014-05-30		us_sam_exclusions	`usgsa-s4mr4f9sh`	2024-06-14
`Person:createdAt`	2022-03-30		au_dfat_sanctions	`au-dfat-6855-dmitry-vladislavovich-klyuev`	2025-09-26
`Person:firstName`	Dmitry Vladislavovich	eng	ee_international_sanctions	`ee-san-352b8e4b1aba8023ebdc1e436d649a0eaae48796`	2024-07-04
`Person:firstName`	Dmitry	eng	us_ofac_sdn	`ofac-16399`	2023-04-20
`Person:firstName`	Dmitriy	eng	gb_fcdo_sanctions	`gb-fcdo-gac0012`	2024-05-09
`Person:firstName`	Dima	eng	gb_hmt_sanctions	`gb-hmt-14091`	2023-04-20
`Person:firstName`	DMITRIY	eng	us_sam_exclusions	`usgsa-s4mr4f9sh`	2024-06-14
`Person:firstName`	Dmitry Vladislavovich		ca_dfatd_sema_sanctions	`ca-sema-6dd3cf9e6f675b415be2c89b1bd23a879149daf1`	2024-08-06
`Person:firstName`	Dmitry	eng	gb_hmt_sanctions	`gb-hmt-14091`	2023-04-20
`Person:firstName`	Dima	eng	gb_fcdo_sanctions	`gb-fcdo-gac0012`	2024-05-09
`Person:firstName`	Dmitriy	eng	us_ofac_sdn	`ofac-16399`	2023-04-20
`Person:firstName`	Dmitriy	eng	gb_hmt_sanctions	`gb-hmt-14091`	2023-04-20
`Person:firstName`	Dmitry	eng	gb_coh_disqualified	`gb-coh-tjupca16k-v60uqlh5be1zxgdro`	2025-04-11
`Person:firstName`	Dmitry	eng	gb_fcdo_sanctions	`gb-fcdo-gac0012`	2024-05-09
`Person:firstName`	DMITRY VLADISLAVOVICH	eng	us_sam_exclusions	`usgsa-s4mr4f9sc`	2024-06-14
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-14091`	2023-04-20
`Person:gender`	male		wikidata	`Q18243578`	2023-11-07
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-gac0012`	2026-01-08
`Person:id`	4dd21ca3d14c18e71d5e3defbf25f7de0353d7fa		us_sam_exclusions	`usgsa-s4mr4f9sc`	2026-01-06
`Person:id`	7119cfaf4d2637675559c7adc0c5a3e02e015e7f		lv_magnitsky_list	`lv-mag-8da7cd7d4daecb46cded0c5e499bb167ba52f1d7`	2026-01-06
`Person:id`	555d935d31f413cd9340a0398b5728d61f3c6c38		ee_international_sanctions	`ee-san-352b8e4b1aba8023ebdc1e436d649a0eaae48796`	2026-01-06
`Person:id`	d1d0510c75db6f9d6b27e34529d87e61af99dc45		au_dfat_sanctions	`au-dfat-6855-dmitry-vladislavovich-klyuev`	2025-10-01
`Person:id`	c075bf525fd01c71bf702b10d76d375c5c4816fc		gb_hmt_sanctions	`gb-hmt-14091`	2025-07-28
`Person:id`	8886abf4dc9eacb08f0c0e67dbe388db91c7fc09		gb_hmt_sanctions	`gb-hmt-14091`	2025-12-08
`Person:id`	5f91b97f4ec87f025835753586e4cfc0669ddcf5		gb_hmt_sanctions	`gb-hmt-14091`	2025-12-08
`Person:id`	1b9d3ebd1606103d26dc9ab4220015c8c5b59d08		us_ofac_sdn	`ofac-16399`	2026-01-06
`Person:id`	89baa08b005eda452c6abd7cb49fee78e9eb5374		gb_coh_disqualified	`gb-coh-tjupca16k-v60uqlh5be1zxgdro`	2026-01-06
`Person:id`	3b0d3cf15869611f7337ab5de9ac460056759caf		gb_fcdo_sanctions	`gb-fcdo-gac0012`	2026-01-07
`Person:id`	be8cf5699e7102b550307d03d7e224a0a35ddff2		ca_dfatd_sema_sanctions	`ca-sema-6dd3cf9e6f675b415be2c89b1bd23a879149daf1`	2025-05-19
`Person:id`	2c89a322b009c1519288cd9d6d2ed49226ba273a		gb_fcdo_sanctions	`gb-fcdo-gac0012`	2026-01-09
`Person:id`	f4cd2f7df5d48084d27aaec3c3a44f0e5c4e6e7a		gb_fcdo_sanctions	`gb-fcdo-gac0012`	2026-01-09
`Person:id`	137d30aefdaef9ed43d00e16315bc53aaa887d37		gb_fcdo_sanctions	`gb-fcdo-gac0012`	2026-01-14
`Person:id`	820a21930dad2a795c2071a7df2116c24c81dad0		us_trade_csl	`ofac-16399`	2026-01-06
`Person:id`	e9be60ec98b7dc0c8e2e5c2e3b5ff0b93f0e6210		wikidata	`Q18243578`	2026-01-06
`Person:id`	072bada64cb57b74968b30342eb043b3ab3532bc		wd_curated	`Q18243578`	2024-04-08
`Person:id`	b6a26d4a4eeafd9640e41c0f023f0421a0f3c4c1		us_sam_exclusions	`usgsa-s4mr4f9sh`	2026-01-06
`Person:lastName`	KLYUYEV	eng	us_sam_exclusions	`usgsa-s4mr4f9sh`	2024-06-14
`Person:lastName`	KLYUEV		ca_dfatd_sema_sanctions	`ca-sema-6dd3cf9e6f675b415be2c89b1bd23a879149daf1`	2024-08-06
`Person:lastName`	KLYUEV	eng	gb_fcdo_sanctions	`gb-fcdo-gac0012`	2024-05-09
`Person:lastName`	KLYUEV	eng	gb_hmt_sanctions	`gb-hmt-14091`	2023-04-20
`Person:lastName`	KLYUYEV	eng	us_ofac_sdn	`ofac-16399`	2023-04-20
`Person:lastName`	KLYUEV	eng	us_ofac_sdn	`ofac-16399`	2023-04-20
`Person:lastName`	Chelter	eng	gb_hmt_sanctions	`gb-hmt-14091`	2023-04-20
`Person:lastName`	KLYUEV	eng	us_sam_exclusions	`usgsa-s4mr4f9sc`	2024-06-14
`Person:lastName`	KLYUEV	eng	ee_international_sanctions	`ee-san-352b8e4b1aba8023ebdc1e436d649a0eaae48796`	2024-07-04
`Person:lastName`	Chelter	eng	gb_fcdo_sanctions	`gb-fcdo-gac0012`	2024-05-09
`Person:lastName`	KLYUEV	eng	gb_coh_disqualified	`gb-coh-tjupca16k-v60uqlh5be1zxgdro`	2025-04-11
`Person:middleName`	Vladislavovich	eng	us_ofac_sdn	`ofac-16399`	2024-10-11
`Person:modifiedAt`	2022-05-20		gb_hmt_sanctions	`gb-hmt-14091`	2024-10-14
`Person:name`	Клюев, Дмитрий Владиславович	rus	wikidata	`Q18243578`	2023-11-07
`Person:name`	Dmitry Vladislavovich KLYUEV		au_dfat_sanctions	`au-dfat-6855-dmitry-vladislavovich-klyuev`	2022-04-27
`Person:name`	DMITRY VLADISLAVOVICH KLYUEV	eng	us_sam_exclusions	`usgsa-s4mr4f9sc`	2024-06-14
`Person:name`	KLYUEV, Dmitry Vladislavovich		us_trade_csl	`ofac-16399`	2024-05-07
`Person:name`	Dmitry Vladislavovich KLYUEV	eng	gb_hmt_sanctions	`gb-hmt-14091`	2023-04-20
`Person:name`	Dmitriy Vladislovovich KLYUEV	eng	gb_fcdo_sanctions	`gb-fcdo-gac0012`	2024-05-09
`Person:name`	Dmitry Vladislavovich KLYUEV	eng	gb_fcdo_sanctions	`gb-fcdo-gac0012`	2024-05-09
`Person:name`	Dmitry KLYUEV	eng	gb_coh_disqualified	`gb-coh-tjupca16k-v60uqlh5be1zxgdro`	2025-04-11
`Person:name`	DMITRIY KLYUYEV	eng	us_sam_exclusions	`usgsa-s4mr4f9sh`	2024-06-14
`Person:name`	Dmitry Vladislavovich KLYUEV		ca_dfatd_sema_sanctions	`ca-sema-6dd3cf9e6f675b415be2c89b1bd23a879149daf1`	2024-08-06
`Person:name`	Dmitry Vladislavovich KLYUEV	eng	us_ofac_sdn	`ofac-16399`	2023-04-20
`Person:name`	Dmitry Vladislavovich KLYUEV	eng	ee_international_sanctions	`ee-san-352b8e4b1aba8023ebdc1e436d649a0eaae48796`	2024-07-04
`Person:name`	Kļujevs, Dmitrijs Vladislavovičs	lav	lv_magnitsky_list	`lv-mag-8da7cd7d4daecb46cded0c5e499bb167ba52f1d7`	2024-10-02
`Person:name`	KLYUEV, Dmitry Vladislavovich	eng	lv_magnitsky_list	`lv-mag-8da7cd7d4daecb46cded0c5e499bb167ba52f1d7`	2024-10-02
`Person:nationality`	ru		gb_coh_disqualified	`gb-coh-tjupca16k-v60uqlh5be1zxgdro`	2025-04-11
`Person:nationality`	ru		gb_hmt_sanctions	`gb-hmt-14091`	2023-04-20
`Person:nationality`	ru		gb_fcdo_sanctions	`gb-fcdo-gac0012`	2026-01-08
`Person:notes`	The Director Disqualification Sanction was imposed on 09/04/2025.	eng	gb_fcdo_sanctions	`gb-fcdo-gac0012`	2025-04-09
`Person:notes`	ondernemer	nld	wikidata	`Q18243578`	2023-11-07
`Person:notes`	(also DMITRIY KLYUYEV)	eng	us_sam_exclusions	`usgsa-s4mr4f9sc`	2025-07-23
`Person:notes`	(also DMITRY VLADISLAVOVICH KLYUEV)	eng	us_sam_exclusions	`usgsa-s4mr4f9sh`	2025-07-23
`Person:notes`	Disqualified	eng	gb_coh_disqualified	`gb-coh-tjupca16k-v60uqlh5be1zxgdro`	2025-06-12
`Person:position`	Owner of Universal Savings Bank	eng	gb_fcdo_sanctions	`gb-fcdo-gac0012`	2026-01-08
`Person:position`	Owner of Universal Savings Bank	eng	gb_hmt_sanctions	`gb-hmt-14091`	2025-01-15
`Person:programId`	CA-JVCFOA		ca_dfatd_sema_sanctions	`ca-sema-6dd3cf9e6f675b415be2c89b1bd23a879149daf1`	2025-05-19
`Person:programId`	GB-AC	eng	gb_fcdo_sanctions	`gb-fcdo-gac0012`	2026-01-02
`Person:programId`	US-MAGNITSKY	eng	us_ofac_sdn	`ofac-16399`	2025-06-02

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