| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Dmitri Vladimirovich Zauers · Dmitrii Vladimirovich Zauers · Dmitry Vladimirovich Zauers · ZAUERS, Dmitrii Vladimirovich · Zauers Dmitrii · | [sources] | |||
| Alias | Dmitri Vladimirovich Zauers · Dmitrii Vladimirovich Zauers · Dmitry Vladimirovich ZAUERS · Zauers Dmytro Volodymyrovych · Zuiev Dmytro Volodymyrovych · | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | DMITRI VLADIMIROVICH · DMITRY VLADIMIROVICH · Dmitri · Dmitrii · Dmitrii Vladimirovich · | [sources] | |||
| INN | 380804960578 | [sources] | |||
| Last name | Zauers · ЗУЕВ | [sources] | |||
| Middle name | Vladimirovich | [sources] | |||
| Patronymic | ВЛАДИМИРОВИЧ | [sources] | |||
| Second name | Vladimirovich | [sources] | |||
| Unique Entity ID | QK3KDYKK1782 · QK6GHKC99FF2 · US5LLJQA9XH4 | [sources] | |||
| Position | Member of Gazprombank’s Management Board · Top Management of State Owned Companies · Руководители госкомпаний | [sources] | |||
| Address | MOSCOW, RUS · Moscow | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Director Disqualification Sanction was imposed on 09/04/2025.
Deputy Chair of the Board of Directors of Gazprombank JSC
Deputy Chairman of the Management Board of JSC Gazprombank
(also DMITRII VLADIMIROVICH ZAUERS)
(also DMITRI VLADIMIROVICH ZAUERS, DMITRY VLADIMIROVICH ZAUERS)
(also DMITRII VLADIMIROVICH ZAUERS)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
Russia · ACF · non-official source
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nsdc-31434-zuev-dmitro-volodimirovic · usgsa-s4mrn701j · ca-sema-1-part-1-1029-ru-dmitrii-vladimirovich-zauers · usgsa-s4mrtydyc · ca-sema-c0981af818e6f5d2df374d6cbd41841d16d2e17e · acf-4627fe35cba07a7e37a92d8d6d274755b6be910c · ofac-36941 · gb-hmt-15570 · ru-inn-380804960578 · NK-P4GV42Q3jrdHWgcD4LocWF · nz-ru-ind-1241 · ua-nsdc-31507-zuev-dmitro-volodimirovic · nz-ru-ind-1243-dmitrii-zauers · usgsa-s4mrtydyb · acf-fdd1b8f0624bf7ffb913c3ff97b56390d98a67fd · ua-nsdc-25332-zauers-dmitro-volodimirovic · ca-sema-1-1029-ru-dmitrii-vladimirovich-zauers · gb-fcdo-rus1626For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИРКПЛЮС МЕДИА" | 60 | |||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Товариство з обмеженою відповідальністю "Сібстройкапітал" Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ukraine | National Security and Defense Council · Національний банк України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАР ШПИЛЬКА" |
| - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИБСТРОЙАКТИВ" | 49.5 |
| Товариство з обмеженою відповідальністю "Сібстройкапітал" Sanctioned entity | 100 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МГНОВЕННЫЕ ДЕНЬГИ" | 50 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МИР ВКУСА" | 80 |