Dmitry Vladislavovich KLYUEV
Overview of Dmitry Vladislavovich KLYUEV
| ID | GAC0012 |
|---|---|
| Sanction Regime | The Global Anti-Corruption Sanctions Regulations 2021 |
| Designation Source | UK |
| Other Information | The Director Disqualification Sanction was imposed on 09/04/2025. |
| Imposed Sanctions | Asset freeze, Travel Ban |
| Last Updated | Apr 09, 2025 |
| UK Statement of Reasons | In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. KLYUEV participated in the fraud through his involvement, in particular in planning the fraud, and through his ownership of Universal Savings Bank. He was responsible for, and his actions facilitated or provided support for, the serious corruption. He also transferred or converted, or facilitated the transfer or conversion of, the proceeds of the serious corruption. |
| OFSI Group ID | 14091 |
What alternative names has Dmitry Vladislavovich KLYUEV used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| Dmitry Vladislavovich KLYUEV | Primary name | Дмитри й Владиславович КЛЮЕВ | ||
| Dima Chelter | Alias | |||
| Dmitriy Vladislovovich KLYUEV | Primary name variation |
What are the personal details of Dmitry Vladislavovich KLYUEV?
| Gender | Date of Birth | Town of Birth | Country of Birth | Nationality | Passport | Position |
|---|---|---|---|---|---|---|
| Male | Aug 10, 1967 | Moscow | Russia | Russia | Owner of Universal Savings Bank |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0