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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

UK HMT/OFSI Consolidated List of Targets7,006

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Canadian Consolidated Autonomous Sanctions List5,042

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

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)23,257

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

US OFAC Specially Designated Nationals (SDN) List35,178

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

United States · OFAC

US SAM Procurement Exclusions105,486

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

United States · GSA

ACF List of War Enablers8,518

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

Ukraine NSDC State Register of Sanctions21,465

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK FCDO Sanctions List5,976

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

New Zealand Russia Sanctions1,824

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

New Zealand · MFAT


Source data IDs: 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-zauers

For experts: raw data explorer