Search OpenSanctions

Advanced

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 · KLYUYEV, Dmitriy · 1 more...[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

US Trade Consolidated Screening List (CSL)21,254

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 FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

Wikidata Entities of Interest3,963

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

Wikidata · non-official source

US SAM Procurement Exclusions112,246

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

United States · GSA

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Estonia International Sanctions Act List358

Individuals and entities sanctioned by the Estonia government

Estonia · VM

Australian Sanctions Consolidated List4,251

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

Australia · DFAT

Canadian Consolidated Autonomous Sanctions List4,428

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

Canada · Global Affairs Canada

External databases

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

Wikidata382,832

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: 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