Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | DMITRY VLADISLAVOVICH KLYUEV · Dmitriy Vladislovovich KLYUEV · Dmitry Vladislavovich KLYUEV · KLYUEV, Dmitry Vladislavovich · Kļujevs, Dmitrijs Vladislavovičs · | [sources] | |||
Other name | DMITRIY KLYUYEV · Dima Chelter · Dmitriy KLYUYEV · Dmitriy Vladislovovich KLYUEV · KLYUYEV, Dmitriy · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Moscow · Moscow Russia · Moscow, Russia | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | DMITRY VLADISLAVOVICH · Dima · Dmitriy · Dmitry · Dmitry Vladislavovich | [sources] | |||
Last name | Chelter · KLYUEV · KLYUYEV · Kljujew | [sources] | |||
Middle name | Vladislavovich | [sources] | |||
Second name | Vladislavovich · Vladislovovich | [sources] | |||
Wikidata ID | Q18243578 | [sources] | |||
Position | Owner of Universal Savings Bank | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The sanctions list aims to prevent foreign individuals involved in serious human rights violations, corruption and other forms of crime from entering Latvia.
Latvia · LIKUMI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Individuals and entities sanctioned by the Estonia government
Estonia · VM
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
lv-mag-klujevs-dmitrijs-vladislavovics-1967-08-10
· ofac-16399
· ca-sema-justice-for-victims-of-corrupt-foreign-officials-regulations-jvcfor-1-29
· ca-sema-1-29-dmitry-vladislavovich-klyuev
· au-dfat-6855-dmitry-vladislavovich-klyuev
· ca-sema-29-dmitry-vladislavovich-klyuev
· NK-6hM5u4XqKu6csM6qHTCZ5a
· lv-mag-8da7cd7d4daecb46cded0c5e499bb167ba52f1d7
· ca-sema-6dd3cf9e6f675b415be2c89b1bd23a879149daf1
· usgsa-s4mr4f9sc
· gb-fcdo-gac0012
· gb-hmt-14091
· ee-san-352b8e4b1aba8023ebdc1e436d649a0eaae48796
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.