Дмитрий Владиславович Клюев
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 is alleged to have participated in the fraud through his involvement, in particular in planning, and through his ownership of Universal Savings Bank. He is alleged to have been both directly responsible for the corrupt act and for providing facilitation support. He is also suspected of having transferred or converted or facilitated the transfer or conversion of, the proceeds of the serious corruption. [1]
Information
| IDENTIFYING INFORMATION | Owner of Universal Savings Bank |
| DATE OF BIRTH | 10.08.1967 |
| PLACE OF BIRTH | Russia, Moscow |
| NATIONALITY | Russia |
| COUNTRY OF RESIDENCE | Unknown |
| FULL NAME | Dmitry Vladislavovich Klyuev |
| FIRST AND MIDDLE NAME(S) | Dmitry Vladislavovich |
| ALIASES | None |
| FAMILY MEMBERS | Unknown |
| FAMILY MEMBERS SUBJECT TO SANCTIONS | None |
| SUSPECTED OR CONFIRMED LINKS TO LEGAL ENTITIES | Universal Savings Bank |
| ESTIMATES OF ASSETS FROZEN OR CONFISCATED | Unknown |
| ESTIMATES OF ASSETS RETURNED | None |
| SANCTIONS REGIMES | UK Global Anti-Corruption Sanctions. [1] |
| START OF SANCTIONS | 26.04.2021 [1] |