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 participated in the fraud through his involvement, in particular in planning the fraud, and through his ownership of Universal Savings Bank. He was responsible for, and his actions facilitated or provided support for, the serious corruption. He also transferred or converted, or facilitated the transfer or conversion of, the proceeds of the serious corruption.
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 participated in the fraud through his involvement, in particular in planning the fraud, and through his ownership of Universal Savings Bank. He was responsible for, and his actions facilitated or provided support for, the serious corruption. He also transferred or converted, or facilitated the transfer or conversion of, the proceeds of the serious corruption.
Historical data
Names (6)
Status
Historical (last time active at 20.05.2022 15:15)
Last name/Name
KLYUEV
First name/Name
Dmitry
Second name/Name
Vladislavovich
Full name/Name
Dmitry Vladislavovich KLYUEV
Type
Primary name
Description
Owner of Universal Savings Bank
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Klyuev
First name/Name
Dmitry
Second name/Name
Vladislavovich
Full name/Name
Klyuev Dmitry Vladislavovich
Type
Prime alias
Description
Owner of Universal Savings Bank
Status
Historical (last time active at 04.04.2022 12:47)
Last name/Name
MARKELOV
First name/Name
Viktor
Second name/Name
Aleksandrovich
Full name/Name
Viktor Aleksandrovich MARKELOV
Type
Primary name
Description
Businessman
Status
Historical (last time active at 20.05.2022 15:15)
Full name/Name
Виктор Александрович МАРКЕЛОВ
Type
Non-Latin script
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Chelter
First name/Name
Dima
Full name/Name
Chelter Dima
Type
AKA (also known as)
Description
Owner of Universal Savings Bank
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Klyuev
First name/Name
Dmitriy
Second name/Name
Vladislovovich
Full name/Name
Klyuev Dmitriy Vladislovovich
Type
AKA (also known as)
Description
Owner of Universal Savings Bank
Birth data (1)
Status
Historical (last time active at 28.02.2022 05:16)
Birthdate
Place
Moscow
Country
Russian Federation
Updated: 30.04.2025. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
