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, RUS	eng	us_sam_exclusions	`usgsa-s4mrtydyb`	2024-11-02
`Person:address`	Moscow	eng	us_ofac_sdn	`ofac-36941`	2023-11-17
`Person:address`	MOSCOW, RUS	eng	us_sam_exclusions	`usgsa-s4mrn701j`	2024-06-14
`Person:address`	MOSCOW, RUS	eng	us_sam_exclusions	`usgsa-s4mrtydyc`	2024-11-02
`Person:addressEntity`	`addr-5044610646af3c1d5c79f21ff52102e18ef183fb`	eng	us_ofac_sdn	`ofac-36941`	2023-11-02
`Person:alias`	Dmitry Vladimirovich ZAUERS	eng	us_ofac_sdn	`ofac-36941`	2023-04-20
`Person:alias`	Dmitrii Vladimirovich Zauers	eng	gb_hmt_sanctions	`gb-hmt-15570`	2023-04-20
`Person:alias`	Зауэрс Дмитрий Владимирович	rus	ru_acf_bribetakers	`acf-4627fe35cba07a7e37a92d8d6d274755b6be910c`	2023-04-20
`Person:alias`	Zauers Dmytro Volodymyrovych		ua_nsdc_sanctions	`ua-nsdc-25332-zauers-dmitro-volodimirovic`	2025-05-28
`Person:alias`	Дмитрий Владимирович Зауэрс		ca_dfatd_sema_sanctions	`ca-sema-c0981af818e6f5d2df374d6cbd41841d16d2e17e`	2024-08-06
`Person:alias`	Dmitri Vladimirovich Zauers	eng	gb_hmt_sanctions	`gb-hmt-15570`	2023-04-20
`Person:alias`	Дмитрий Владимирович Зауэрс	eng	gb_hmt_sanctions	`gb-hmt-15570`	2023-04-20
`Person:alias`	Dmitri Vladimirovich ZAUERS	eng	us_ofac_sdn	`ofac-36941`	2023-04-20
`Person:birthDate`	1979-08-21		ca_dfatd_sema_sanctions	`ca-sema-c0981af818e6f5d2df374d6cbd41841d16d2e17e`	2024-08-12
`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	eng	gb_fcdo_sanctions	`gb-fcdo-rus1626`	2024-05-09
`Person:birthDate`	1979	eng	us_ofac_sdn	`ofac-36941`	2023-04-20
`Person:birthDate`	1979-08-21		ru_acf_bribetakers	`acf-4627fe35cba07a7e37a92d8d6d274755b6be910c`	2023-08-18
`Person:birthDate`	1979	eng	gb_hmt_sanctions	`gb-hmt-15570`	2023-04-20
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-25332-zauers-dmitro-volodimirovic`	2024-11-13
`Person:country`	ru	eng	us_ofac_sdn	`ofac-36941`	2023-04-20
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtydyc`	2024-11-02
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-c0981af818e6f5d2df374d6cbd41841d16d2e17e`	2024-08-06
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtydyb`	2024-11-02
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrn701j`	2024-06-14
`Person:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-4627fe35cba07a7e37a92d8d6d274755b6be910c`	2023-04-20
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtydyc`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtydyb`	2024-11-02
`Person:createdAt`	2022-11-29	eng	us_sam_exclusions	`usgsa-s4mrn701j`	2024-06-14
`Person:createdAt`	2022-09-26	eng	gb_hmt_sanctions	`gb-hmt-15570`	2024-10-14
`Person:firstName`	Dmitry	eng	gb_hmt_sanctions	`gb-hmt-15570`	2023-04-20
`Person:firstName`	Dmitri	eng	us_ofac_sdn	`ofac-36941`	2023-04-20
`Person:firstName`	Dmitri	eng	gb_hmt_sanctions	`gb-hmt-15570`	2023-04-20
`Person:firstName`	Dmitrii	eng	us_ofac_sdn	`ofac-36941`	2023-04-20
`Person:firstName`	Dmitry	eng	gb_fcdo_sanctions	`gb-fcdo-rus1626`	2024-05-09
`Person:firstName`	DMITRII VLADIMIROVICH	eng	us_sam_exclusions	`usgsa-s4mrn701j`	2024-06-14
`Person:firstName`	Dmitrii	eng	gb_fcdo_sanctions	`gb-fcdo-rus1626`	2024-05-09
`Person:firstName`	Dmitri	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`	Dmitrii Vladimirovich		ca_dfatd_sema_sanctions	`ca-sema-c0981af818e6f5d2df374d6cbd41841d16d2e17e`	2025-07-28
`Person:firstName`	Dmitry	eng	us_ofac_sdn	`ofac-36941`	2023-04-20
`Person:firstName`	Dmitrii	eng	gb_hmt_sanctions	`gb-hmt-15570`	2023-04-20
`Person:firstName`	Dmitrii	eng	nz_russia_sanctions	`nz-ru-ind-1243-dmitrii-zauers`	2025-07-28
`Person:firstName`	DMITRI VLADIMIROVICH	eng	us_sam_exclusions	`usgsa-s4mrtydyb`	2024-11-02
`Person:gender`	male	eng	us_ofac_sdn	`ofac-36941`	2023-04-20
`Person:gender`	male		ru_acf_bribetakers	`acf-4627fe35cba07a7e37a92d8d6d274755b6be910c`	2023-04-20
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-15570`	2023-04-20
`Person:id`	af6baee700a4bf7af7a6b3a3197cb14c46003235	eng	us_sam_exclusions	`usgsa-s4mrtydyc`	2025-07-23
`Person:id`	5f6b434c5518a2912f45435fd68f0d1daec5df1e		nz_russia_sanctions	`nz-ru-ind-1243-dmitrii-zauers`	2025-07-28
`Person:id`	d76427693eefcea7d8bb1cd466afb70dba7c796c		ca_dfatd_sema_sanctions	`ca-sema-c0981af818e6f5d2df374d6cbd41841d16d2e17e`	2025-07-28
`Person:id`	14199717ee2cd22fa3e86cdefce32086b145185b		us_trade_csl	`ofac-36941`	2024-05-07
`Person:id`	d4c91f205d78fefb4e0493fdc5f65fd69d49fc53		ua_nsdc_sanctions	`ua-nsdc-25332-zauers-dmitro-volodimirovic`	2025-05-28
`Person:id`	2e0e266833d2f2e93259b85663d31b9edab886ba		ru_acf_bribetakers	`acf-4627fe35cba07a7e37a92d8d6d274755b6be910c`	2024-02-27
`Person:id`	9f6da7fc74f9c904cce8830a28a42bdd7a4f59e5	eng	gb_hmt_sanctions	`gb-hmt-15570`	2025-07-28
`Person:id`	b028d225b62cb144fabec32887973d9d956fa25e	eng	gb_hmt_sanctions	`gb-hmt-15570`	2025-07-28
`Person:id`	eaf9a7250086cef82c001d0f88632a1e75f07a3d	eng	gb_hmt_sanctions	`gb-hmt-15570`	2025-07-28
`Person:id`	efe37aed991d8762890c158321d344005e18ccae	eng	us_ofac_sdn	`ofac-36941`	2025-06-02
`Person:id`	ac9231697d04df83b9db66499a8e786f10cea748	eng	gb_fcdo_sanctions	`gb-fcdo-rus1626`	2025-05-21
`Person:id`	1dc14862e81f96790d6dd60e11d86120c1ca4391	eng	us_sam_exclusions	`usgsa-s4mrtydyb`	2025-07-23
`Person:id`	c58f01855bbe3389de26f7e73dcd02584e8cd930	eng	us_sam_exclusions	`usgsa-s4mrn701j`	2025-07-23
`Person:lastName`	ZAUERS	eng	us_sam_exclusions	`usgsa-s4mrtydyb`	2024-11-02
`Person:lastName`	Zauers	eng	gb_fcdo_sanctions	`gb-fcdo-rus1626`	2024-05-09
`Person:lastName`	ZAUERS	eng	us_sam_exclusions	`usgsa-s4mrn701j`	2024-06-14
`Person:lastName`	ZAUERS	eng	us_ofac_sdn	`ofac-36941`	2023-04-20
`Person:lastName`	ZAUERS		ca_dfatd_sema_sanctions	`ca-sema-c0981af818e6f5d2df374d6cbd41841d16d2e17e`	2024-08-06
`Person:lastName`	Zauers	eng	gb_hmt_sanctions	`gb-hmt-15570`	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-s4mrtydyc`	2024-11-02
`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	eng	gb_hmt_sanctions	`gb-hmt-15570`	2024-10-14
`Person:name`	Dmitry Vladimirovich Zauers	eng	gb_fcdo_sanctions	`gb-fcdo-rus1626`	2024-05-09
`Person:name`	Dmitri Vladimirovich Zauers	eng	gb_fcdo_sanctions	`gb-fcdo-rus1626`	2024-05-09
`Person:name`	Dmitrii Vladimirovich Zauers	eng	gb_fcdo_sanctions	`gb-fcdo-rus1626`	2024-05-09
`Person:name`	Zauers Dmitrii		ua_nsdc_sanctions	`ua-nsdc-25332-zauers-dmitro-volodimirovic`	2025-05-28
`Person:name`	ZAUERS, Dmitrii Vladimirovich		us_trade_csl	`ofac-36941`	2024-05-07
`Person:name`	Зауэрс Дмитрий Владимирович		ua_nsdc_sanctions	`ua-nsdc-25332-zauers-dmitro-volodimirovic`	2025-05-28
`Person:name`	Dmitrii Vladimirovich ZAUERS	eng	us_ofac_sdn	`ofac-36941`	2023-04-20
`Person:name`	Dmitry Vladimirovich Zauers	eng	gb_hmt_sanctions	`gb-hmt-15570`	2023-04-20
`Person:name`	Dmitrii Vladimirovich ZAUERS	eng	nz_russia_sanctions	`nz-ru-ind-1243-dmitrii-zauers`	2024-03-21
`Person:name`	DMITRII VLADIMIROVICH ZAUERS	eng	us_sam_exclusions	`usgsa-s4mrn701j`	2024-06-14
`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`	Dmitrii Vladimirovich ZAUERS		ca_dfatd_sema_sanctions	`ca-sema-c0981af818e6f5d2df374d6cbd41841d16d2e17e`	2024-08-06
`Person:name`	Зауерс Дмитро Володимирович	ukr	ua_nsdc_sanctions	`ua-nsdc-25332-zauers-dmitro-volodimirovic`	2023-06-05
`Person:name`	DMITRI VLADIMIROVICH ZAUERS	eng	us_sam_exclusions	`usgsa-s4mrtydyb`	2024-11-02
`Person:nationality`	ru	eng	gb_fcdo_sanctions	`gb-fcdo-rus1626`	2024-05-09
`Person:nationality`	ru	eng	gb_hmt_sanctions	`gb-hmt-15570`	2023-04-20
`Person:notes`	(also DMITRII VLADIMIROVICH ZAUERS)	eng	us_sam_exclusions	`usgsa-s4mrtydyc`	2025-07-23
`Person:notes`	Deputy Chairman of the Management Board of JSC Gazprombank		ru_acf_bribetakers	`acf-4627fe35cba07a7e37a92d8d6d274755b6be910c`	2023-02-15
`Person:notes`	The Director Disqualification Sanction was imposed on 09/04/2025.	eng	gb_fcdo_sanctions	`gb-fcdo-rus1626`	2025-04-09
`Person:notes`	(also DMITRII VLADIMIROVICH ZAUERS)	eng	us_sam_exclusions	`usgsa-s4mrtydyb`	2025-07-23
`Person:notes`	Deputy Chair of the Board of Directors of Gazprombank JSC		nz_russia_sanctions	`nz-ru-ind-1243-dmitrii-zauers`	2024-03-21
`Person:notes`	(also DMITRI VLADIMIROVICH ZAUERS, DMITRY VLADIMIROVICH ZAUERS)	eng	us_sam_exclusions	`usgsa-s4mrn701j`	2025-07-23
`Person:position`	Top Management of State Owned Companies	eng	ru_acf_bribetakers	`acf-4627fe35cba07a7e37a92d8d6d274755b6be910c`	2023-02-15
`Person:position`	Member of Gazprombank’s Management Board	eng	gb_hmt_sanctions	`gb-hmt-15570`	2025-01-15
`Person:position`	Member of Gazprombank’s Management Board	eng	gb_fcdo_sanctions	`gb-fcdo-rus1626`	2024-05-09
`Person:position`	Руководители госкомпаний	rus	ru_acf_bribetakers	`acf-4627fe35cba07a7e37a92d8d6d274755b6be910c`	2023-11-03
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-36941`	2025-06-02

Previous
1 - 100 of 122
Next