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Dmitry Vladislavovich KLYUEV

Sanctioned entity
TypePerson[sources]
NameDMITRY VLADISLAVOVICH KLYUEV · Dmitriy Vladislovovich KLYUEV · Dmitry Vladislavovich KLYUEV · KLYUEV, Dmitry Vladislavovich · Kļujevs, Dmitrijs Vladislavovičs · 1 more...[sources]
Other nameDMITRIY KLYUYEV · Dima Chelter · Dmitriy KLYUYEV · Dmitriy Vladislovovich KLYUEV · Дмитрий Владиславович КЛЮЕВ[sources]
Birth date[sources]
Place of birthMoscow · Moscow Russia · Moscow, Russia[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
Country of birthRussia[sources]
First nameDMITRY VLADISLAVOVICH · Dima · Dmitriy · Dmitry · Dmitry Vladislavovich[sources]
Last nameChelter · KLYUEV · KLYUYEV · Kljujew[sources]
Middle nameVladislavovich[sources]
Second nameVladislavovich · Vladislovovich[sources]
Wikidata IDQ18243578[sources]
PositionOwner of Universal Savings Bank[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

ondernemer

— Wikidata non-official source,

Relationships

Data sources

Wikidata Entities of Interest3,963

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Latvia's Magnitsky Law Sanctions List49

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

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

UK FCDO Sanctions List4,670

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Estonia International Sanctions Act List329

Individuals and entities sanctioned by the Estonia government

Estonia · VM

US Trade Consolidated Screening List (CSL)20,801

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

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

UK HMT/OFSI Consolidated List of Targets6,266

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List32,908

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Wikidata377,203

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

Source data IDs: au-dfat-6855-dmitry-vladislavovich-klyuev · ca-sema-29-dmitry-vladislavovich-klyuev · usgsa-s4mr4f9sc · ca-sema-1-29-dmitry-vladislavovich-klyuev · ofac-16399 · lv-mag-8da7cd7d4daecb46cded0c5e499bb167ba52f1d7 · ca-sema-6dd3cf9e6f675b415be2c89b1bd23a879149daf1 · ca-sema-justice-for-victims-of-corrupt-foreign-officials-regulations-jvcfor-1-29 · gb-hmt-14091 · ee-san-352b8e4b1aba8023ebdc1e436d649a0eaae48796 · lv-mag-klujevs-dmitrijs-vladislavovics-1967-08-10 · gb-fcdo-gac0012 · NK-6hM5u4XqKu6csM6qHTCZ5a

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
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