Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Dmitri Vladimirovich Zauers · Dmitrii Vladimirovich Zauers · Dmitry Vladimirovich Zauers · ZAUERS, Dmitrii Vladimirovich · Zauers Dmitrii · | [sources] | |||
Other name | Dmitri Vladimirovich Zauers · Dmitrii Vladimirovich Zauers · Dmitry Vladimirovich ZAUERS · Zauers Dmytro Volodymyrovych · Дмитрий Владимирович Зауэрс · | [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] | |||
Last name | Zauers | [sources] | |||
Middle name | Vladimirovich | [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)
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Moscow | Russia |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |