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`	Dima Chelter	eng	gb_fcdo_sanctions	`gb-fcdo-gac0012`	2024-05-09
`Person:birthDate`	1967-08-10	eng	gb_fcdo_sanctions	`gb-fcdo-gac0012`	2024-05-09
`Person:birthPlace`	Moscow	eng	gb_fcdo_sanctions	`gb-fcdo-gac0012`	2024-05-09
`Person:birthPlace`	Moscow Russia	eng	gb_fcdo_sanctions	`gb-fcdo-gac0012`	2024-05-09
`Person:firstName`	Dima	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`	Dmitriy	eng	gb_fcdo_sanctions	`gb-fcdo-gac0012`	2024-05-09
`Person:id`	8499aa5c37ebed266d7a289577ef7454f744af45	eng	gb_fcdo_sanctions	`gb-fcdo-gac0012`	2025-05-21
`Person:lastName`	Chelter	eng	gb_fcdo_sanctions	`gb-fcdo-gac0012`	2024-05-09
`Person:lastName`	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:name`	Dmitry Vladislavovich KLYUEV	eng	gb_fcdo_sanctions	`gb-fcdo-gac0012`	2024-05-09
`Person:nationality`	ru	eng	gb_fcdo_sanctions	`gb-fcdo-gac0012`	2024-05-09
`Person:notes`	The Director Disqualification Sanction was imposed on 09/04/2025.	eng	gb_fcdo_sanctions	`gb-fcdo-gac0012`	2025-04-09
`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:secondName`	Vladislavovich	eng	gb_fcdo_sanctions	`gb-fcdo-gac0012`	2024-05-09
`Person:secondName`	Vladislovovich	eng	gb_fcdo_sanctions	`gb-fcdo-gac0012`	2024-05-09
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-gac0012`	2024-05-09

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