Last Updated: January 19, 2026
Dmitry Vladislavovich KLYUEV
Aliases
Dmitriy KLYUYEV
DoB
1967-08-10
Official reason
Dmitry Klyuev is alleged to have masterminded the criminal conspiracy uncovered by Magnitsky. Klyuev owned the now liquidated Universal Savings Bank (USB) through which approximately USD 97 million from the fraudulent tax returns was laundered.
Other Information
https://home.treasury.gov/news/press-releases/jl2408
Date of listing
2014-05-20
Program information
Authority
US
Program
Sergei Magnitsky Rule of Law Accountability Act of 2012
Regime
OFAC-horizontal
Target State
Human Rights
Measures
Blocking Property
Official Information
On December 14, 2012, the President signed into law the Sergei Magnitsky Rule of Law Accountability Act of 2012, Public Law 112–208, title IV, 126 Stat. 1502 (2012) (the “Act”). The Act provides authority for the identification of and imposition of sanctions on certain persons related to the detention, abuse, and death of Sergei Magnitsky or respon...
Additional Details
SDN
Program URL
https://www.federalregister.gov/documents/2017/12/21/2017-27499/magnitsky-act-sanctions-regulations