Statements: Dmitry Vladimirovich Zauers

Canonical ID: NK-Q6thPdCn5h9W8UoCqyNFYM · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Moscow	eng	us_sam_exclusions	`usgsa-s4mrtydyc`	2025-12-29
`Person:address`	Moscow	eng	us_ofac_sdn	`ofac-36941`	2023-11-17
`Person:address`	Moscow	eng	us_sam_exclusions	`usgsa-s4mrtydyb`	2025-12-29
`Person:address`	Moscow	eng	us_sam_exclusions	`usgsa-s4mrn701j`	2025-12-29
`Person:addressEntity`	`addr-b97c88f12cbb402738c69ecc475083f001b90be7`		us_ofac_sdn	`ofac-36941`	2026-01-26
`Person:alias`	Зауэрс Дмитрий Владимирович	rus	ru_acf_bribetakers	`acf-4627fe35cba07a7e37a92d8d6d274755b6be910c`	2023-04-20
`Person:alias`	Дмитрий Владимирович Зауэрс	eng	gb_hmt_sanctions	`gb-hmt-15570`	2023-04-20
`Person:alias`	Dmitrii Vladimirovich Zauers	eng	gb_hmt_sanctions	`gb-hmt-15570`	2023-04-20
`Person:alias`	Zuiev Dmytro Volodymyrovych		ua_nsdc_sanctions	`ua-nsdc-31507-zuev-dmitro-volodimirovic`	2025-07-06
`Person:alias`	Дмитрий Владимирович Зауэрс		ca_dfatd_sema_sanctions	`ca-sema-c0981af818e6f5d2df374d6cbd41841d16d2e17e`	2024-08-06
`Person:alias`	Дмитрий Владимирович Зауэрс	rus	gb_fcdo_sanctions	`gb-fcdo-rus1626`	2026-01-08
`Person:alias`	Dmitry Vladimirovich ZAUERS	eng	us_ofac_sdn	`ofac-36941`	2023-04-20
`Person:alias`	Dmitri Vladimirovich ZAUERS	eng	us_ofac_sdn	`ofac-36941`	2023-04-20
`Person:alias`	Zuiev Dmytro Volodymyrovych		ua_nsdc_sanctions	`ua-nsdc-31434-zuev-dmitro-volodimirovic`	2025-07-06
`Person:alias`	Zauers Dmytro Volodymyrovych		ua_nsdc_sanctions	`ua-nsdc-25332-zauers-dmitro-volodimirovic`	2025-05-28
`Person:alias`	Dmitri Vladimirovich Zauers	eng	gb_hmt_sanctions	`gb-hmt-15570`	2023-04-20
`Person:birthDate`	1979-08-21		ca_dfatd_sema_sanctions	`ca-sema-c0981af818e6f5d2df374d6cbd41841d16d2e17e`	2024-08-12
`Person:birthDate`	1979		us_ofac_sdn	`ofac-36941`	2023-04-20
`Person:birthDate`	1979-08-21		nz_russia_sanctions	`nz-ru-ind-1243-dmitrii-zauers`	2024-03-21
`Person:birthDate`	1979-08-21		ua_nsdc_sanctions	`ua-nsdc-25332-zauers-dmitro-volodimirovic`	2023-06-05
`Person:birthDate`	1979		gb_fcdo_sanctions	`gb-fcdo-rus1626`	2026-01-08
`Person:birthDate`	1979-08-21		ua_nsdc_sanctions	`ua-nsdc-31507-zuev-dmitro-volodimirovic`	2025-07-06
`Person:birthDate`	1979-08-21		ru_acf_bribetakers	`acf-4627fe35cba07a7e37a92d8d6d274755b6be910c`	2023-08-18
`Person:birthDate`	1979		gb_hmt_sanctions	`gb-hmt-15570`	2023-04-20
`Person:birthDate`	1979-08-21		ua_nsdc_sanctions	`ua-nsdc-31434-zuev-dmitro-volodimirovic`	2025-07-06
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-31507-zuev-dmitro-volodimirovic`	2025-07-06
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-25332-zauers-dmitro-volodimirovic`	2024-11-13
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-31434-zuev-dmitro-volodimirovic`	2025-07-06
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrn701j`	2024-06-14
`Person:country`	ru		us_ofac_sdn	`ofac-36941`	2023-04-20
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrtydyb`	2024-11-02
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrtydyc`	2024-11-02
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-c0981af818e6f5d2df374d6cbd41841d16d2e17e`	2024-08-06
`Person:country`	ru		ext_ru_egrul	`ru-inn-380804960578`	2025-12-30
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtydyc`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtydyb`	2024-11-02
`Person:createdAt`	2022-11-29		us_sam_exclusions	`usgsa-s4mrn701j`	2024-06-14
`Person:createdAt`	2022-09-26		gb_hmt_sanctions	`gb-hmt-15570`	2024-10-14
`Person:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-4627fe35cba07a7e37a92d8d6d274755b6be910c`	2023-04-20
`Person:fatherName`	ВЛАДИМИРОВИЧ		ext_ru_egrul	`ru-inn-380804960578`	2025-12-30
`Person:firstName`	Dmitri	eng	gb_fcdo_sanctions	`gb-fcdo-rus1626`	2024-05-09
`Person:firstName`	Dmitry	eng	gb_fcdo_sanctions	`gb-fcdo-rus1626`	2024-05-09
`Person:firstName`	Dmitrii	eng	us_ofac_sdn	`ofac-36941`	2023-04-20
`Person:firstName`	Dmitry	eng	us_ofac_sdn	`ofac-36941`	2023-04-20
`Person:firstName`	Dmitrii Vladimirovich		ca_dfatd_sema_sanctions	`ca-sema-c0981af818e6f5d2df374d6cbd41841d16d2e17e`	2025-07-28
`Person:firstName`	Dmitrii	eng	gb_fcdo_sanctions	`gb-fcdo-rus1626`	2024-05-09
`Person:firstName`	DMITRY VLADIMIROVICH	eng	us_sam_exclusions	`usgsa-s4mrtydyc`	2024-11-02
`Person:firstName`	Dmitri	eng	us_ofac_sdn	`ofac-36941`	2023-04-20
`Person:firstName`	DMITRI VLADIMIROVICH	eng	us_sam_exclusions	`usgsa-s4mrtydyb`	2024-11-02
`Person:firstName`	Dmitrii	eng	nz_russia_sanctions	`nz-ru-ind-1243-dmitrii-zauers`	2025-07-28
`Person:firstName`	Dmitry	eng	gb_hmt_sanctions	`gb-hmt-15570`	2023-04-20
`Person:firstName`	ДМИТРИЙ		ext_ru_egrul	`ru-inn-380804960578`	2025-12-30
`Person:firstName`	DMITRII VLADIMIROVICH	eng	us_sam_exclusions	`usgsa-s4mrn701j`	2024-06-14
`Person:firstName`	Dmitrii	eng	gb_hmt_sanctions	`gb-hmt-15570`	2023-04-20
`Person:firstName`	Dmitri	eng	gb_hmt_sanctions	`gb-hmt-15570`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-36941`	2023-04-20
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-rus1626`	2026-01-08
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-15570`	2023-04-20
`Person:gender`	male		ru_acf_bribetakers	`acf-4627fe35cba07a7e37a92d8d6d274755b6be910c`	2023-04-20
`Person:id`	93bb1da57b9f189f44b851284bc3f8ded5a1872b		gb_hmt_sanctions	`gb-hmt-15570`	2026-01-28
`Person:id`	3af9987d7f06e991aaa6a3ba2493e9cd067bf9e7		ua_nsdc_sanctions	`ua-nsdc-25332-zauers-dmitro-volodimirovic`	2026-01-06
`Person:id`	bc8182a094cbc71b80c9904c881d8edb997e64e5		gb_fcdo_sanctions	`gb-fcdo-rus1626`	2026-01-07
`Person:id`	430bf8294ad8ad6f20d931ac7604105d91f5a87b		ua_nsdc_sanctions	`ua-nsdc-31507-zuev-dmitro-volodimirovic`	2026-01-06
`Person:id`	1993d54390f9f63c10c44b40fb097b8cc41ba2e2		us_sam_exclusions	`usgsa-s4mrtydyb`	2026-01-06
`Person:id`	81972fc02989f69542dd531f7f5b48d18b477673		gb_hmt_sanctions	`gb-hmt-15570`	2026-01-28
`Person:id`	14199717ee2cd22fa3e86cdefce32086b145185b		us_trade_csl	`ofac-36941`	2026-01-06
`Person:id`	d76427693eefcea7d8bb1cd466afb70dba7c796c		ca_dfatd_sema_sanctions	`ca-sema-c0981af818e6f5d2df374d6cbd41841d16d2e17e`	2025-07-28
`Person:id`	0170d7781c33e343214166bcdffbba0a7d9b2834		gb_fcdo_sanctions	`gb-fcdo-rus1626`	2026-01-09
`Person:id`	53f007654d6522e6510f519e7417c786ce27fc03		gb_fcdo_sanctions	`gb-fcdo-rus1626`	2026-01-09
`Person:id`	361d82d81215e0bbe3f785ed8018d6549304726c		us_sam_exclusions	`usgsa-s4mrn701j`	2026-01-06
`Person:id`	ee5405ce42f2a2d164c32aebb3312f85c09beec1		ru_acf_bribetakers	`acf-4627fe35cba07a7e37a92d8d6d274755b6be910c`	2026-01-06
`Person:id`	9da040d345c630b2eb28cc1aeb903ecb1c69f576		ext_us_ofac_press_releases	`ofac-pr-312643c108acaf6771fbef27fd7afc9eae8b5d72`	2026-01-06
`Person:id`	1e12fefa205934ad0e5841692ef41da2c618a594		gb_fcdo_sanctions	`gb-fcdo-rus1626`	2026-01-09
`Person:id`	c8edcd5530783eb27d2563ab020426a64e3a9d3c		ext_ru_egrul	`ru-inn-380804960578`	2026-01-09
`Person:id`	ff0d36e0d2e79dc14a02dde6a0ab3cc3233a7d63		nz_russia_sanctions	`nz-ru-ind-1243-dmitrii-zauers`	2026-01-06
`Person:id`	8f51960bb4e1ddb96f4160371e1670dffebda0c9		us_sam_exclusions	`usgsa-s4mrtydyc`	2026-01-06
`Person:id`	7ebfcc8bf41588d8b70829996249afc56f07ce4e		gb_hmt_sanctions	`gb-hmt-15570`	2026-01-28
`Person:id`	5b1381763b0946fa52a85726b517871a72e9992f		us_ofac_sdn	`ofac-36941`	2026-01-26
`Person:id`	0e5b857da65c50b5cb8659edc07e4d7567f82fe6		ua_nsdc_sanctions	`ua-nsdc-31434-zuev-dmitro-volodimirovic`	2026-01-06
`Person:innCode`	380804960578		ua_nsdc_sanctions	`ua-nsdc-31507-zuev-dmitro-volodimirovic`	2025-07-06
`Person:innCode`	380804960578		ext_ru_egrul	`ru-inn-380804960578`	2025-12-30
`Person:innCode`	380804960578		ua_nsdc_sanctions	`ua-nsdc-31434-zuev-dmitro-volodimirovic`	2025-07-06
`Person:lastName`	ZAUERS	eng	us_ofac_sdn	`ofac-36941`	2023-04-20
`Person:lastName`	ZAUERS	eng	nz_russia_sanctions	`nz-ru-ind-1243-dmitrii-zauers`	2024-03-21
`Person:lastName`	ZAUERS	eng	us_sam_exclusions	`usgsa-s4mrtydyb`	2024-11-02
`Person:lastName`	ZAUERS	eng	us_sam_exclusions	`usgsa-s4mrn701j`	2024-06-14
`Person:lastName`	ZAUERS	eng	us_sam_exclusions	`usgsa-s4mrtydyc`	2024-11-02
`Person:lastName`	Zauers	eng	gb_hmt_sanctions	`gb-hmt-15570`	2023-04-20
`Person:lastName`	ZAUERS		ca_dfatd_sema_sanctions	`ca-sema-c0981af818e6f5d2df374d6cbd41841d16d2e17e`	2024-08-06
`Person:lastName`	Zauers	eng	gb_fcdo_sanctions	`gb-fcdo-rus1626`	2024-05-09
`Person:lastName`	ЗУЕВ		ext_ru_egrul	`ru-inn-380804960578`	2025-12-30
`Person:middleName`	Vladimirovich	eng	us_ofac_sdn	`ofac-36941`	2024-10-11
`Person:middleName`	Vladimirovich	eng	nz_russia_sanctions	`nz-ru-ind-1243-dmitrii-zauers`	2024-10-11
`Person:modifiedAt`	2023-03-21		gb_hmt_sanctions	`gb-hmt-15570`	2024-10-14
`Person:name`	Зуев Дмитрий Владимирович		ua_nsdc_sanctions	`ua-nsdc-31507-zuev-dmitro-volodimirovic`	2025-07-06
`Person:name`	Dmitry Vladimirovich Zauers	eng	gb_hmt_sanctions	`gb-hmt-15570`	2023-04-20
`Person:name`	Zauers Dmitry Vladimirovich	eng	ru_acf_bribetakers	`acf-4627fe35cba07a7e37a92d8d6d274755b6be910c`	2023-04-20
`Person:name`	DMITRY VLADIMIROVICH ZAUERS	eng	us_sam_exclusions	`usgsa-s4mrtydyc`	2024-11-02
`Person:name`	ДМИТРИЙ ВЛАДИМИРОВИЧ ЗУЕВ		ext_ru_egrul	`ru-inn-380804960578`	2025-12-30
`Person:name`	Dmitrii Vladimirovich ZAUERS		ca_dfatd_sema_sanctions	`ca-sema-c0981af818e6f5d2df374d6cbd41841d16d2e17e`	2024-08-06

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