Dmitry Klyuev

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 INFORMATIONOwner of Universal Savings Bank
DATE OF BIRTH10.08.1967
PLACE OF BIRTHRussia, Moscow
NATIONALITYRussia
COUNTRY OF RESIDENCEUnknown
FULL NAMEDmitry Vladislavovich Klyuev
FIRST AND MIDDLE NAME(S)Dmitry Vladislavovich
ALIASESNone
FAMILY MEMBERSUnknown
FAMILY MEMBERS SUBJECT TO SANCTIONSNone
SUSPECTED OR CONFIRMED LINKS TO LEGAL ENTITIESUniversal Savings Bank
ESTIMATES OF ASSETS FROZEN OR CONFISCATEDUnknown
ESTIMATES OF ASSETS RETURNEDNone

SANCTIONS REGIMESUK Global Anti-Corruption Sanctions. [1]
START OF SANCTIONS26.04.2021 [1]