SDN list · entry 16399
KLYUEV Dmitry Vladislavovich
Yes. KLYUEV Dmitry Vladislavovich is on OFAC's Specially Designated Nationals (SDN) list under the MAGNIT program, as of the list published October 8, 2026. It is an individual, OFAC entry number 16399, added on May 20, 2014. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | MAGNIT |
| Type | individual |
| Added to the list | May 20, 2014 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| KLYUEV Dmitry Vladislavovich | Primary name | strong |
| KLYUYEV Dmitriy | A.K.A. | strong |
Details published by OFAC
| Date of birth | August 10, 1967 |
|---|
Legal basis
- Magnitsky