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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

US SAM Procurement Exclusions105,847

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

United States of America · GSA

UK HMT/OFSI Consolidated List of Targets6,685

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Canadian Consolidated Autonomous Sanctions List5,052

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

Canada · Global Affairs Canada

UK FCDO Sanctions List5,711

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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

ACF List of War Enablers8,520

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) List34,459

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,186

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 of America · ITA

Ukraine NSDC State Register of Sanctions21,206

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can't
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