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Dmitry Vladimirovich Zauers

Person of interest · Sanctioned entity
TypePerson[sources]
NameDmitri Vladimirovich Zauers · Dmitrii Vladimirovich Zauers · Dmitry Vladimirovich Zauers · ZAUERS, Dmitrii Vladimirovich · Zauers Dmitrii · 3 more...[sources]
Other nameDmitri Vladimirovich Zauers · Dmitrii Vladimirovich Zauers · Dmitry Vladimirovich ZAUERS · Zauers Dmytro Volodymyrovych · Дмитрий Владимирович Зауэрс · 1 more...[sources]
Birth date[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameDMITRI VLADIMIROVICH · DMITRY VLADIMIROVICH · Dmitri · Dmitrii · Dmitrii Vladimirovich · 1 more...[sources]
Last nameZauers[sources]
Middle nameVladimirovich[sources]
Second nameVladimirovich[sources]
Unique Entity IDQK3KDYKK1782 · QK6GHKC99FF2 · US5LLJQA9XH4[sources]
PositionMember of Gazprombank’s Management Board · Top Management of State Owned Companies · Руководители госкомпаний[sources]
AddressMOSCOW, RUS · Moscow[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Deputy Chair of the Board of Directors of Gazprombank JSC

New Zealand Russia Sanctions,

Deputy Chairman of the Management Board of JSC Gazprombank

ACF List of War Enablers non-official source,

(also DMITRII VLADIMIROVICH ZAUERS)

US SAM Procurement Exclusions,

(also DMITRI VLADIMIROVICH ZAUERS, DMITRY VLADIMIROVICH ZAUERS)

US SAM Procurement Exclusions,

(also DMITRII VLADIMIROVICH ZAUERS)

US SAM Procurement Exclusions,

Relationships

Data sources

Canadian Consolidated Autonomous Sanctions List5,047

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US SAM Procurement Exclusions105,530

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

UK FCDO Sanctions List5,962

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

ACF List of War Enablers8,519

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

US OFAC Specially Designated Nationals (SDN) List35,031

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,240

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

New Zealand Russia Sanctions1,815

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

UK HMT/OFSI Consolidated List of Targets6,978

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC


Source data IDs: acf-fdd1b8f0624bf7ffb913c3ff97b56390d98a67fd · usgsa-s4mrtydyb · nz-ru-ind-1243-dmitrii-zauers · usgsa-s4mrtydyc · ca-sema-1-1029-ru-dmitrii-vladimirovich-zauers · ca-sema-c0981af818e6f5d2df374d6cbd41841d16d2e17e · nz-ru-ind-1241 · ofac-36941 · usgsa-s4mrn701j · ca-sema-1-part-1-1029-ru-dmitrii-vladimirovich-zauers · gb-fcdo-rus1626 · ua-nsdc-25332-zauers-dmitro-volodimirovic · gb-hmt-15570 · acf-4627fe35cba07a7e37a92d8d6d274755b6be910c

For experts: raw data explorer