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`	Дмитрий Владиславович КЛЮЕВ	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`	KLYUYEV, Dmitriy		ee_international_sanctions	`ee-san-352b8e4b1aba8023ebdc1e436d649a0eaae48796`	2024-12-04
`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:birthCountry`	ru	eng	gb_hmt_sanctions	`gb-hmt-14091`	2024-06-27
`Person:birthDate`	1967-08-10	eng	gb_fcdo_sanctions	`gb-fcdo-gac0012`	2024-05-09
`Person:birthDate`	1967-08-10	eng	gb_hmt_sanctions	`gb-hmt-14091`	2023-04-20
`Person:birthDate`	1967-08-10		lv_magnitsky_list	`lv-mag-8da7cd7d4daecb46cded0c5e499bb167ba52f1d7`	2024-10-02
`Person:birthDate`	1967-08-10		wikidata	`Q18243578`	2023-11-07
`Person:birthDate`	1967-08-10	eng	gb_coh_disqualified	`gb-coh-tjupca16k-v60uqlh5be1zxgdro`	2025-04-11
`Person:birthDate`	1967-08-10	eng	us_ofac_sdn	`ofac-16399`	2023-04-20
`Person:birthDate`	1967-08-10		au_dfat_sanctions	`au-dfat-6855-dmitry-vladislavovich-klyuev`	2025-10-01
`Person:birthPlace`	Moscow, Russia		au_dfat_sanctions	`au-dfat-6855-dmitry-vladislavovich-klyuev`	2023-04-20
`Person:birthPlace`	Moscow	eng	wikidata	`Q18243578`	2023-11-07
`Person:birthPlace`	Moscow Russia	eng	gb_fcdo_sanctions	`gb-fcdo-gac0012`	2024-05-09
`Person:birthPlace`	Moscow	eng	gb_hmt_sanctions	`gb-hmt-14091`	2025-01-15
`Person:birthPlace`	Moscow	eng	gb_fcdo_sanctions	`gb-fcdo-gac0012`	2024-05-09
`Person:citizenship`	suhh		wikidata	`Q18243578`	2025-10-09
`Person:country`	ru	eng	lv_magnitsky_list	`lv-mag-8da7cd7d4daecb46cded0c5e499bb167ba52f1d7`	2024-10-02
`Person:createdAt`	2014-05-30	eng	us_sam_exclusions	`usgsa-s4mr4f9sc`	2024-06-14
`Person:createdAt`	2014-05-30	eng	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:createdAt`	2021-04-26	eng	gb_hmt_sanctions	`gb-hmt-14091`	2024-10-14
`Person:firstName`	Dmitry	eng	gb_coh_disqualified	`gb-coh-tjupca16k-v60uqlh5be1zxgdro`	2025-04-11
`Person:firstName`	DMITRY VLADISLAVOVICH	eng	us_sam_exclusions	`usgsa-s4mr4f9sc`	2024-06-14
`Person:firstName`	Dmitry Vladislavovich	eng	ee_international_sanctions	`ee-san-352b8e4b1aba8023ebdc1e436d649a0eaae48796`	2024-07-04
`Person:firstName`	Dmitry Vladislavovich		ca_dfatd_sema_sanctions	`ca-sema-6dd3cf9e6f675b415be2c89b1bd23a879149daf1`	2024-08-06
`Person:firstName`	Dima	eng	gb_fcdo_sanctions	`gb-fcdo-gac0012`	2024-05-09
`Person:firstName`	Dmitriy	eng	gb_fcdo_sanctions	`gb-fcdo-gac0012`	2024-05-09
`Person:firstName`	Dmitry	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_ofac_sdn	`ofac-16399`	2023-04-20
`Person:firstName`	Dmitry	eng	us_ofac_sdn	`ofac-16399`	2023-04-20
`Person:firstName`	Dmitriy	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	eng	gb_hmt_sanctions	`gb-hmt-14091`	2023-04-20
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-14091`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q18243578`	2023-11-07
`Person:id`	0584b96d26531710eb675e13eff2191d788a7427		ee_international_sanctions	`ee-san-352b8e4b1aba8023ebdc1e436d649a0eaae48796`	2024-12-04
`Person:id`	7d08d7041605be43c2019c0e675c648e7a7254ce		lv_magnitsky_list	`lv-mag-8da7cd7d4daecb46cded0c5e499bb167ba52f1d7`	2024-10-02
`Person:id`	072bada64cb57b74968b30342eb043b3ab3532bc		wd_curated	`Q18243578`	2024-04-08
`Person:id`	d0ceeb43eabb79b7126f9a649ff898832c068a5f	eng	us_sam_exclusions	`usgsa-s4mr4f9sh`	2025-07-23
`Person:id`	e273a7f84eebddee36742dc7be5da22060d05ea9	eng	us_sam_exclusions	`usgsa-s4mr4f9sc`	2025-07-23
`Person:id`	be8cf5699e7102b550307d03d7e224a0a35ddff2		ca_dfatd_sema_sanctions	`ca-sema-6dd3cf9e6f675b415be2c89b1bd23a879149daf1`	2025-05-19
`Person:id`	820a21930dad2a795c2071a7df2116c24c81dad0		us_trade_csl	`ofac-16399`	2024-05-07
`Person:id`	d1d0510c75db6f9d6b27e34529d87e61af99dc45		au_dfat_sanctions	`au-dfat-6855-dmitry-vladislavovich-klyuev`	2025-10-01
`Person:id`	c075bf525fd01c71bf702b10d76d375c5c4816fc	eng	gb_hmt_sanctions	`gb-hmt-14091`	2025-07-28
`Person:id`	88a1dd84b5faf3789feb68856e45c49a2f6817f8	eng	gb_hmt_sanctions	`gb-hmt-14091`	2025-07-28
`Person:id`	c88d9ee44345de83e642cf6dfe03e8c75ee148bd	eng	gb_hmt_sanctions	`gb-hmt-14091`	2025-07-28
`Person:id`	646891491a8b0007256ca4b58be85caaa6425943	eng	us_ofac_sdn	`ofac-16399`	2025-06-02
`Person:id`	8499aa5c37ebed266d7a289577ef7454f744af45	eng	gb_fcdo_sanctions	`gb-fcdo-gac0012`	2025-05-21
`Person:id`	a654404e8502ef7943ff7a8a2e84b37ab5778277	eng	gb_coh_disqualified	`gb-coh-tjupca16k-v60uqlh5be1zxgdro`	2025-06-12
`Person:id`	fd24c56a4641bd54518c52c4c0a6ab935acda2e1		wikidata	`Q18243578`	2025-10-09
`Person:lastName`	KLYUYEV	eng	us_ofac_sdn	`ofac-16399`	2023-04-20
`Person:lastName`	KLYUEV	eng	ee_international_sanctions	`ee-san-352b8e4b1aba8023ebdc1e436d649a0eaae48796`	2024-07-04
`Person:lastName`	KLYUEV	eng	gb_hmt_sanctions	`gb-hmt-14091`	2023-04-20
`Person:lastName`	KLYUEV	eng	gb_coh_disqualified	`gb-coh-tjupca16k-v60uqlh5be1zxgdro`	2025-04-11
`Person:lastName`	KLYUYEV	eng	us_sam_exclusions	`usgsa-s4mr4f9sh`	2024-06-14
`Person:lastName`	Chelter	eng	gb_hmt_sanctions	`gb-hmt-14091`	2023-04-20
`Person:lastName`	KLYUEV		ca_dfatd_sema_sanctions	`ca-sema-6dd3cf9e6f675b415be2c89b1bd23a879149daf1`	2024-08-06
`Person:lastName`	KLYUEV	eng	us_ofac_sdn	`ofac-16399`	2023-04-20
`Person:lastName`	KLYUEV	eng	gb_fcdo_sanctions	`gb-fcdo-gac0012`	2024-05-09
`Person:lastName`	Chelter	eng	gb_fcdo_sanctions	`gb-fcdo-gac0012`	2024-05-09
`Person:lastName`	KLYUEV	eng	us_sam_exclusions	`usgsa-s4mr4f9sc`	2024-06-14
`Person:middleName`	Vladislavovich	eng	us_ofac_sdn	`ofac-16399`	2024-10-11
`Person:modifiedAt`	2022-05-20	eng	gb_hmt_sanctions	`gb-hmt-14091`	2024-10-14
`Person:name`	DMITRY VLADISLAVOVICH KLYUEV	eng	us_sam_exclusions	`usgsa-s4mr4f9sc`	2024-06-14
`Person:name`	KLYUEV, Dmitry Vladislavovich	eng	lv_magnitsky_list	`lv-mag-8da7cd7d4daecb46cded0c5e499bb167ba52f1d7`	2024-10-02
`Person:name`	Dmitry Vladislavovich KLYUEV	eng	gb_hmt_sanctions	`gb-hmt-14091`	2023-04-20
`Person:name`	Клюев, Дмитрий Владиславович	rus	wikidata	`Q18243578`	2023-11-07
`Person:name`	Kļujevs, Dmitrijs Vladislavovičs	lav	lv_magnitsky_list	`lv-mag-8da7cd7d4daecb46cded0c5e499bb167ba52f1d7`	2024-10-02
`Person:name`	Dmitry Vladislavovich KLYUEV		au_dfat_sanctions	`au-dfat-6855-dmitry-vladislavovich-klyuev`	2022-04-27
`Person:name`	KLYUEV, Dmitry Vladislavovich		us_trade_csl	`ofac-16399`	2024-05-07
`Person:name`	Dmitry Vladislavovich KLYUEV	eng	us_ofac_sdn	`ofac-16399`	2023-04-20
`Person:name`	DMITRIY KLYUYEV	eng	us_sam_exclusions	`usgsa-s4mr4f9sh`	2024-06-14
`Person:name`	Dmitry Vladislavovich KLYUEV	eng	ee_international_sanctions	`ee-san-352b8e4b1aba8023ebdc1e436d649a0eaae48796`	2024-07-04
`Person:name`	Dmitry KLYUEV	eng	gb_coh_disqualified	`gb-coh-tjupca16k-v60uqlh5be1zxgdro`	2025-04-11
`Person:name`	Dmitry Vladislavovich KLYUEV		ca_dfatd_sema_sanctions	`ca-sema-6dd3cf9e6f675b415be2c89b1bd23a879149daf1`	2024-08-06
`Person:name`	Dmitry Vladislavovich KLYUEV	eng	gb_fcdo_sanctions	`gb-fcdo-gac0012`	2024-05-09
`Person:name`	Dmitriy Vladislovovich KLYUEV	eng	gb_fcdo_sanctions	`gb-fcdo-gac0012`	2024-05-09
`Person:nationality`	ru	eng	gb_hmt_sanctions	`gb-hmt-14091`	2023-04-20
`Person:nationality`	ru	eng	gb_fcdo_sanctions	`gb-fcdo-gac0012`	2024-05-09
`Person:nationality`	ru	eng	gb_coh_disqualified	`gb-coh-tjupca16k-v60uqlh5be1zxgdro`	2025-04-11
`Person:notes`	(also DMITRIY KLYUYEV)	eng	us_sam_exclusions	`usgsa-s4mr4f9sc`	2025-07-23
`Person:notes`	The Director Disqualification Sanction was imposed on 09/04/2025.	eng	gb_fcdo_sanctions	`gb-fcdo-gac0012`	2025-04-09
`Person:notes`	Disqualified	eng	gb_coh_disqualified	`gb-coh-tjupca16k-v60uqlh5be1zxgdro`	2025-06-12
`Person:notes`	ondernemer	nld	wikidata	`Q18243578`	2023-11-07
`Person:notes`	(also DMITRY VLADISLAVOVICH KLYUEV)	eng	us_sam_exclusions	`usgsa-s4mr4f9sh`	2025-07-23
`Person:position`	Owner of Universal Savings Bank	eng	gb_hmt_sanctions	`gb-hmt-14091`	2025-01-15
`Person:position`	Owner of Universal Savings Bank	eng	gb_fcdo_sanctions	`gb-fcdo-gac0012`	2024-05-09
`Person:programId`	GB-SAMLA	eng	gb_fcdo_sanctions	`gb-fcdo-gac0012`	2025-05-21
`Person:programId`	CA-JVCFOA		ca_dfatd_sema_sanctions	`ca-sema-6dd3cf9e6f675b415be2c89b1bd23a879149daf1`	2025-05-19
`Person:programId`	US-MAGNITSKY	eng	us_ofac_sdn	`ofac-16399`	2025-06-02
`Person:programId`	AU-CRP		au_dfat_sanctions	`au-dfat-6855-dmitry-vladislavovich-klyuev`	2025-05-23
`Person:programId`	GB-AC	eng	gb_hmt_sanctions	`gb-hmt-14091`	2025-07-28
`Person:secondName`	Vladislovovich	eng	gb_hmt_sanctions	`gb-hmt-14091`	2023-04-20
`Person:secondName`	Vladislovovich	eng	gb_fcdo_sanctions	`gb-fcdo-gac0012`	2024-05-09
`Person:secondName`	Vladislavovich	eng	gb_hmt_sanctions	`gb-hmt-14091`	2023-04-20

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