Entity record
Dmitriy Vladislovovich KLYUEVPerson
Dmitriy Vladislovovich KLYUEV appears on the UK Sanctions List (UKSL) and 2 other official sanctions lists, designated by US OFAC, UK HM Treasury (OFSI), UK Foreign, Commonwealth & Development Office (FCDO) under programs MAGNIT, Global Anti-Corruption, The Global Anti-Corruption Sanctions Regulations 2021; reflected as observed on 2026-07-01.
Also known as
- Dmitriy KLYUYEV
- Dima Chelter
- Dmitriy Vladislovovich KLYUEV
- Дмитрий Владиславович КЛЮЕВ (Cyrl)
Designations
- Designated by US OFAC under program MAGNIT. Other entities under MAGNIT
- Designated by UK HM Treasury (OFSI) under program Global Anti-Corruption since . Other entities under Global Anti-Corruption
- Designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Global Anti-Corruption Sanctions Regulations 2021 since . Other entities under The Global Anti-Corruption Sanctions Regulations 2021
Key properties
- Date of birth
- Place of birth
- Moscow
- Nationality
- Russia
- Position
- Owner of Universal Savings Bank
Identifiers
- OFSI Group ID
- 14091
- UK Sanctions List Unique ID
- GAC0012
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK Sanctions List (UKSL) UK Foreign, Commonwealth & Development Office (FCDO) | gb_fcdo_uksl@2026-06-26 | 252dd025b595ff8a… | List version (signing pending) | — |
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | 20260610-001 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | 20260613-001 | 824a913dc40b0724… | List version (signing pending) | manifest |
Last confirmed present in UK Sanctions List (UKSL) list version gb_fcdo_uksl@2026-06-26, observed .
This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-06-26, as observed on 2026-07-01. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Dmitriy Vladislovovich KLYUEV. ProofAML. This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-06-26, as observed on 2026-07-01. ProofAML is not the issuing authority. URL: https://proofaml.com/people/dmitriy-vladislovovich-klyuev-nk4d8b260a/
Machine-readable export (FTM + lineage): /people/dmitriy-vladislovovich-klyuev-nk4d8b260a/entity.json