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3 SapherCheck records found for Person Klyuev

Alias	Дмитрий Владиславович КЛЮЕВ DMITRIY VLADISLOVOVICH KLYUEV DIMA CHELTER DMITRIY KLYUYEV DMITRIY KLYUYEV
Profile Type	PERSON
Name	KLYUEV, DMITRY VLADISLAVOVICH DMITRY VLADISLAVOVICH KLYUEV DMITRIY VLADISLOVOVICH KLYUEV DMITRY VLADISLAVOVICH KLYUEV Клюев, Дмитрий Владиславович KļUJEVS, DMITRIJS VLADISLAVOVIčS
First Name	DMITRIY DMITRY DIMA DMITRY VLADISLAVOVICH DMITRY VLADISLAVOVICH
Middle Name	VLADISLAVOVICH
Last Name	KLYUYEV KLYUEV KLJUJEW CHELTER
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1967-08-10
Birth-Place	MOSCOW MOSCOW, RUSSIA MOSCOW RUSSIA
Position	OWNER OF UNIVERSAL SAVINGS BANK
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2014-05-30
Modified At	2022-05-20
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA ENTITIES OF INTEREST ESTONIA INTERNATIONAL SANCTIONS ACT LIST LATVIA'S MAGNITSKY LAW SANCTIONS LIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	ONDERNEMER
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16399

8 Sanctions

1. Sanction Caption: Autonomous (Thema...

Sanction Caption	Autonomous (Thematic – Corruption)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2022-03-30 Country: Australia Entity: Q18243578 Program: Autonomous (Thematic – Corruption) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022

2. Sanction Caption: Justice for Victi...

Sanction Caption	Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 29 Country: Canada Entity: Q18243578 Program: Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC) Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Estonia International Sanctions Act List
Sanction First Seen	2024-07-04
Sanction Last Change	2024-07-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Välisministeerium Sanction Description Sanction of the Government of the Republic to ensure following of human rights Country: Estonia Entity: Q18243578 Source URL: https://www.vm.ee/subjektide-nimekiri-vabariigi-valitsuse-sanktsioon-inimoiguste-jargimise-tagamiseks https://www.vm.ee/en/activity/international-sanctions/sanctions-government-republic-estonia

4. Sanction Caption: The Global Anti-C...

Sanction Caption	The Global Anti-Corruption Sanctions Regulations 2021
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: GAC0012 Start Date: 2021-04-26 Modified At: 2021-12-23 Country: United Kingdom Entity: Q18243578 Program: The Global Anti-Corruption Sanctions Regulations 2021 Provisions: Travel Ban Asset freeze 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. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

5. Sanction Caption: Global Anti-Corru...

Sanction Caption	Global Anti-Corruption
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: GAC0012 Start Date: 2021-04-26 Modified At: 2022-05-20 Listing Date: 2021-04-26 Country: United Kingdom Entity: Q18243578 Program: Global Anti-Corruption Provisions: Asset freeze 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. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Latvia's Magnitsky Law Sanctions List
Sanction First Seen	2024-10-02
Sanction Last Change	2024-10-02
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Legal Acts Of The Republic Of Latvia Country: Latvia Entity: Q18243578 Source URL: https://likumi.lv/ta/id/297012-par-aicinajumu-noteikt-sankcijas-sergeja-magnitska-lieta-iesaistitajam-personam

7. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 16399 Country: United States Entity: Q18243578 Program: SDN List Provisions: MAGNIT Block Reason: Magnitsky Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

8. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR4F9SC Listing Date: 2014-05-30 Country: United States Entity: Q18243578 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. Andry Klyuyev

Alias	Клюев Андрей ANDRIY KLUEV ANDRY PETROVYCH KLYUYEV ANDRí PETRòVITX KLIúIEV ANDRIJ PETROWYTSCH KLJUJEW ANDRII PETROVYCH KLIUIEV Андрей Клюев 安德烈·克柳耶夫 Андрій Петрович Клюєв ANDRIJ PETROWYCZ KLUJEW アンドリー・クリュエフ Андрій Клюєв Клюєв Андрій ANDRIJ PETROVYTJ KLJUJEV Клюев Андрей Петрович ANDRIY KLYUEV ANDRII PETROVYCH KLIUIEV ANDRIY KLUEV Андрей Петрович Клюев ANDREY KLYUYEV 安德烈·克留耶夫アンドレイ・クリューイェフ ANDRIY KLYUEV ANDRIY PETROVIYç KLYUYEV ANDREY KLYUYEV
Profile Type	PERSON
Name	ANDRIJ KLJUJEW ANDRIY KLYOUYEV ANDRIY KLYUYEV KLYUYEV, ANDRIY PETROVYCH Клюєв Андрій Петрович ANDRY KLYUYEV Клюев, Андрей Петрович 안드리 클류예프 ANDRIJ KLUJEW ANDRI KLJUJEV 安德里·克柳耶夫アンドリー・クリューイェフ Андрэй Пятровіч Клюеў ANDRIJ KLJUJEV ANDRí KLIúIEV ANDRII PETROVYCH KLIUIEV ANDRIY PETROVYCH KLYUYEV ANDRIY PETROVYCH KLYUYEV
First Name	ANDRII PETROVYCH ANDREY ANDRIY ANDRII ANDRIY PETROVYCH
Middle Name	PETROVYCH
Last Name	KLYUEV KLIUIEV KLJUJEW KLIUIEV KLYUYEV KLUEV
Country	UKRAINE
Nationality	UKRAINE SOVIET UNION
Birth Date	1964-08-12
Birth-Place	DONETSK, UKRAINE DONETSK
Position	SECRETARY OF NATIONAL SECURITY AND DEFENSE COUNCIL OF UKRAINE (2012-2014) HEAD OF THE SECRETARIAT OF THE PRESIDENT OF UKRAINE (2014-2014) PEOPLE'S DEPUTY OF UKRAINE (2007-2010) PEOPLE'S DEPUTY OF UKRAINE (2002-2006) MINISTER OF ECONOMY OF UKRAINE (2010-2012) FIRST DEPUTY PRIME MINISTER OF UKRAINE (2010-2012) DEPUTY PRIME MINISTER OF UKRAINE (2006-2007) PEOPLE'S DEPUTY OF UKRAINE (2006-2006) DEPUTY PRIME MINISTER OF UKRAINE (2003-2004)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2016-02-01
Modified At	2024-09-25
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY POLITICIAN
Notes	UKRAINIAN BUSINESSMAN AND POLITICIAN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16764

3 Sanctions

1. Sanction Caption: Ukraine

Sanction Caption	Ukraine
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 487 Country: Canada Entity: Q510926 Program: Ukraine Reason: Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

2. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 16764 Country: United States Entity: Q510926 Program: SDN List Provisions: UKRAINE-EO13660 Block Reason: Executive Order 13660 (Ukraine) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR4Z3S8 Start Date: 2015-12-22 Listing Date: 2016-02-01 Country: United States Entity: Q510926 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

3. ANDRIY KLYUEV

Alias	ANDRIY PETROVYCH KLYUYEV
Profile Type	PERSON
Name	ANDRIY KLYUEV
First Name	ANDRIY
Last Name	KLYUEV
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2016-02-01
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR4Z44D Start Date: 2015-12-22 Listing Date: 2016-02-01 Country: United States Entity: usgsa-s4mr4z44d Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view