Dmitry Vladislavovich Klyuev
Дмитрий Владиславович КЛЮЕВ
Compliance Profile
"Compliance Notice: Dmitry Vladislavovich Klyuev is a listed Individual subject to restrictive measures. Active records found in: US OFAC SDN, EE INTERNATIONAL SANCTIONS, LV MAGNITSKY LIST, AU DFAT SANCTIONS, CA DFATD SEMA SANCTIONS. Financial due diligence required."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against US OFAC SDN.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Dmitry Vladislavovich Klyuev |
| Cyrillic Alias | Дмитрий Владиславович КЛЮЕВ |
| Sanction Program | US OFAC SDNEE INTERNATIONAL SANCTIONSLV MAGNITSKY LISTAU DFAT SANCTIONSCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.
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