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