{"id":"c89761bc-5ca4-4fc9-8b9a-32c0647df56c","canonicalName":"Dmitriy Vladislovovich KLYUEV","primaryCountryId":"RU","dateOfBirth":"10/08/1967","placeOfBirth":"Moscow, Russia","nationality":"RU","position":"Owner of Universal Savings Bank","createdAt":"2026-08-28T12:03:36.779Z","updatedAt":"2026-08-28T12:03:36.779Z","aliases":[{"id":"b17a1c72-2f1d-413a-8485-069ddeed46fb","personId":"c89761bc-5ca4-4fc9-8b9a-32c0647df56c","name":"Dmitriy Vladislovovich KLYUEV","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-28T12:03:36.782Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"1caa5836-59ae-4df2-bd46-79013f7738e9","personId":"c89761bc-5ca4-4fc9-8b9a-32c0647df56c","name":"Dima Chelter","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-28T12:03:36.785Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"9683d6cc-5ad0-401b-8950-59773cae1ee9","personId":"c89761bc-5ca4-4fc9-8b9a-32c0647df56c","name":"Dmitry Vladislavovich KLYUEV","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-28T12:03:36.788Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"91fdb12a-fa7d-4e1f-b047-ce820458f595","personId":"c89761bc-5ca4-4fc9-8b9a-32c0647df56c","name":"Дмитрий Владиславович КЛЮЕВ","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-09-13T15:05:04.589Z","source":{"name":"UK Sanctions List (FCDO)"}}],"identifiers":[],"sanctions":[{"id":"7a463cec-0118-46e5-b238-4fae685f329d","personId":"c89761bc-5ca4-4fc9-8b9a-32c0647df56c","regime":"UK OFSI","program":"Global Anti-Corruption","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-08-28T12:03:36.792Z","lastSeenAt":"2026-10-26T05:01:40.789Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"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.","sanctionType":null,"documentUrl":null,"source":{"name":"UK Sanctions List (FCDO)"}}],"sourceLinks":[{"externalId":"14091","fetchedAt":"2026-10-26T05:01:40.789Z","source":{"name":"UK Sanctions List (FCDO)","url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","official":false,"entityType":"company"}},{"externalId":"14091","fetchedAt":"2026-10-08T15:05:20.958Z","source":{"name":"UK OFSI Consolidated List","url":"https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.xml","official":false,"entityType":"company"}}],"officerRoles":[],"wikidata":null}