| 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)
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
usgsa-s4mrn701j · ua-nsdc-25332-zauers-dmitro-volodimirovic · usgsa-s4mrtydyc · ca-sema-1-part-1-1029-ru-dmitrii-vladimirovich-zauers · acf-4627fe35cba07a7e37a92d8d6d274755b6be910c · acf-fdd1b8f0624bf7ffb913c3ff97b56390d98a67fd · ca-sema-1-1029-ru-dmitrii-vladimirovich-zauers · ca-sema-c0981af818e6f5d2df374d6cbd41841d16d2e17e · gb-fcdo-rus1626 · ofac-36941 · usgsa-s4mrtydyb · nz-ru-ind-1241 · gb-hmt-15570 · nz-ru-ind-1243-dmitrii-zauersFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Moscow | Russia | |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |