Dmitry Vladislavovich KLYUEV
Sanctioned entityBorn 10 Aug 1967 (59 years old),Russia. Named in 8 sanctions listings.
Summary
The Director Disqualification Sanction was imposed on 09/04/2025.
(also Dmitry Vladislavovich KLYUEV)
ondernemer
(also Dmitriy KLYUYEV)
Sanctions and listings8
Official designation
Legal Acts Of The Republic Of LatviaLatvia's Magnitsky Law Sanctions ListLatvia
- Listed
- 30 May 2014
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 3 Nov 2017
Justice For Victims Of Corrupt Foreign Officials Act - Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
Programme CA-JVCFOAReference 29international.gc.cainternational.gc.ca
- Effective
- 26 Apr 2021
UK sanctions relating to global anti-corruption - The Global Anti-Corruption Sanctions Regulations 2021
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Director Disqualification Sanction, travel ban and asset freeze
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.
Programme GB-ACReference GAC0012Reference 14091Last updated 9 Apr 2025gov.ukgov.uk
- Listed
- 30 May 2014
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 20 May 2014
Magnitsky Sanctions - MAGNIT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
MAGNIT and block
Magnitsky
Programme US-MAGNITSKYReference 16399treasury.govofac.treasury.gov
Serious Corruption Sanctions Regime - Autonomous (Thematic – Corruption)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Targeted financial sanction and travel ban
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022
Programme AU-CRPLast updated 30 Mar 2022dfat.gov.audfat.gov.au
Positions held1
Period not retained
Owner of Universal Savings Bank
Other names8
Also known as8
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