Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Dmitrii Vladimirovich ZAUERS · Dmitry Vladimirovich Zauers · ZAUERS Dmitry Vladimirovich · ZAUERS, Dmitrii Vladimirovich · Zauers Dmitry Vladimirovich · 4 more... | [sources] | |||
Other name | Dmitri Vladimirovich ZAUERS · Dmitri Vladimirovich Zauers · Dmitrii Vladimirovich Zauers · Dmitry Vladimirovich ZAUERS · Zauers Dmitrii · 3 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Shpalozavod village, Parabelsky District, Tomsk Region, Russia · пос. Шпалозавод, Парабельский р-н, Томская обл., Россия · селище Шпалозавод, Парабельський р-н, Томська обл., Росія | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
First name | Dmitri · Dmitrii · Dmitrii · Dmitrii Vladimirovich · Dmitry | [sources] | |||
Keywords | Керівництво Центробанку рф і державних банків | [sources] | |||
Last name | ZAUERS · Zauers | [sources] | |||
Second name | Vladimirovich | [sources] | |||
Position | Deputy Chairman of the Board JSC «Gazprombank» · Top Management of State Owned Companies · Заместитель Председателя Правления АО «Газпромбанк» · Заступник Голови Правління АТ "Газпромбанк" · Руководители госкомпаний | [sources] | |||
Address | Moscow | [sources] | |||
Source link | sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
Russia · Anti-Corruption Foundation (ACF) · non-official source
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
gb-hmt-15570
· nz-ru-ind-1243-dmitrii-zauers
· ua-nabc-person-1429-zauers-dmitry-vladimirovich
· acf-4627fe35cba07a7e37a92d8d6d274755b6be910c
· acf-fdd1b8f0624bf7ffb913c3ff97b56390d98a67fd
· ua-nsdc-25332-zauers-dmitro-volodimirovic
· nz-ru-ind-1241
· ca-sema-1-1029-ru-dmitrii-vladimirovich-zauers
· ua-nazk-person-1429
· ofac-36941
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 |