Person sanctions dossier

Dmitry Vladislavovich KLYUEV

Dmitry Vladislavovich KLYUEV is a Russian national. The UK states that 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. Dmitry Vladislavovich KLYUEV is listed under corruption and human rights sanctions by Australia (DFAT), Canada (GAC), OFAC, and UK, first designated in 2014.

Dmitry Vladislavovich KLYUEV is listed as person with 4 source listings across 4 authorities.

Programs: Autonomous (Thematic – Corruption), Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC), MAGNIT, The Global Anti-Corruption Sanctions Regulations 2021.

Geography: Russia.