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Canonical ID: Q18243578 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Dima Chelter | eng | gb_fcdo_sanctions | gb-fcdo-gac0012 | |||
Person:alias | Дмитрий Владиславович КЛЮЕВ | eng | gb_fcdo_sanctions | gb-fcdo-gac0012 | |||
Person:birthDate | 1967-08-10 | gb_fcdo_sanctions | gb-fcdo-gac0012 | ||||
Person:birthPlace | Moscow | eng | gb_fcdo_sanctions | gb-fcdo-gac0012 | |||
Person:birthPlace | Russia | eng | gb_fcdo_sanctions | gb-fcdo-gac0012 | |||
Person:firstName | Dima | eng | gb_fcdo_sanctions | gb-fcdo-gac0012 | |||
Person:firstName | Dmitriy | eng | gb_fcdo_sanctions | gb-fcdo-gac0012 | |||
Person:firstName | Dmitry | eng | gb_fcdo_sanctions | gb-fcdo-gac0012 | |||
Person:gender | male | gb_fcdo_sanctions | gb-fcdo-gac0012 | ||||
Person:id | 137d30aefdaef9ed43d00e16315bc53aaa887d37 | gb_fcdo_sanctions | gb-fcdo-gac0012 | ||||
Person:id | 3b0d3cf15869611f7337ab5de9ac460056759caf | gb_fcdo_sanctions | gb-fcdo-gac0012 | ||||
Person:id | 2c89a322b009c1519288cd9d6d2ed49226ba273a | gb_fcdo_sanctions | gb-fcdo-gac0012 | ||||
Person:id | f4cd2f7df5d48084d27aaec3c3a44f0e5c4e6e7a | gb_fcdo_sanctions | gb-fcdo-gac0012 | ||||
Person:lastName | Chelter | eng | gb_fcdo_sanctions | gb-fcdo-gac0012 | |||
Person:lastName | KLYUEV | eng | gb_fcdo_sanctions | gb-fcdo-gac0012 | |||
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: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:position | Owner of Universal Savings Bank | eng | gb_fcdo_sanctions | gb-fcdo-gac0012 | |||
Person:programId | GB-AC | eng | gb_fcdo_sanctions | gb-fcdo-gac0012 | |||
Person:topics | sanction | gb_fcdo_sanctions | gb-fcdo-gac0012 | ||||