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Dmitry Vladislavovich KLYUEV

Sanctioned entity

Dmitry Vladislavovich KLYUEV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Dmitriy Vladislovovich KLYUEV · Dmitry Vladislavovich KLYUEV · KLYUEV, Dmitry Vladislavovich · Клюев, Дмитрий Владиславович				[sources]
Other name	Dima Chelter · Dmitriy KLYUYEV · Dmitriy Vladislovovich KLYUEV · Дмитрий Владиславович КЛЮЕВ				[sources]
Birth date	1967-08-10				[sources]
Place of birth	Moscow · Moscow Russia · Moscow, Russia				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Dima · Dmitriy · Dmitry · Dmitry Vladislavovich				[sources]
Last name	Chelter · KLYUEV · KLYUYEV · Kljujew				[sources]
Second name	Vladislavovich · Vladislovovich				[sources]
Wikidata ID	Q18243578				[sources]
Position	Owner of Universal Savings Bank				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Created at	2021				[sources]
Modified on	2022				[sources]
Last changed	2024-05-09	Last checked	2024-05-19	First seen	2022-04-27

Descriptions

ondernemer

— Wikidata non-official source, 2023-11-07

Relationships

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Global Anti-Corruption	2021	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Global Affairs Canada	Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)	-	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Thematic – Corruption)	2022-03-30	-
Foreign, Commonwealth & Development Office (FCDO) · UK	The Global Anti-Corruption Sanctions Regulations 2021	2021-04-26	-

Data sources

Wikidata Entities of Interest3,928

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

Wikidata · non-official source

Canadian Special Economic Measures Act Sanctions4,249

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

Canada · Global Affairs Canada

UK FCDO Sanctions List4,428

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

UK HMT/OFSI Consolidated List of Targets5,924

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US Trade Consolidated Screening List (CSL)18,945

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 · Department of the Commerce - International Trade Administration

Australian Sanctions Consolidated List4,080

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

Australia · Department of Foreign Affairs and Trade (DFAT)

External databases

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

Wikidata225,573

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: ca-sema-justice-for-victims-of-corrupt-foreign-officials-regulations-jvcfor-1-29 · ofac-16399 · ca-sema-1-29-dmitry-vladislavovich-klyuev · au-dfat-6855-dmitry-vladislavovich-klyuev · gb-fcdo-gac0012 · gb-hmt-14091 · NK-6hM5u4XqKu6csM6qHTCZ5a

For experts: raw data explorer

Factsheet Descriptions Data sources

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