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, LV MAGNITSKY LIST, GB FCDO SANCTIONS, CA DFATD SEMA SANCTIONS, AU DFAT 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 SDNLV MAGNITSKY LISTGB FCDO SANCTIONSCA DFATD SEMA SANCTIONSAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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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