KLYUEV Dmitry Vladislavovich
List
| Reference number | GAC0012 |
|---|---|
| Type | Person |
| List name | UK List |
| Programs | Global Anti-Corruption |
| Remark | 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. |
| Added | 20.05.2022 |
Names
| Name | KLYUEV Dmitry Vladislavovich |
|---|---|
| Name | Chelter Dima |
| Name | KLYUEV Dmitriy Vladislovovich |
Birth data
| Birthdate | 10.08.1967 |
|---|
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list, Canada, Australia.