Statements: Dmitrii 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:name`	Dmitrii 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	nz_russia_sanctions	`nz-ru-ind-1243-dmitrii-zauers`	2024-03-21
`Person:name`	Dmitrii Vladimirovich ZAUERS	eng	us_ofac_sdn	`ofac-36941`	2023-04-20
`Person:name`	Зуєв Дмитро Володимирович	ukr	ua_nsdc_sanctions	`ua-nsdc-31507-zuev-dmitro-volodimirovic`	2025-07-06
`Person:name`	Зауерс Дмитро Володимирович		ua_nsdc_sanctions	`ua-nsdc-25332-zauers-dmitro-volodimirovic`	2023-06-05
`Person:name`	DMITRY VLADIMIROVICH ZAUERS	eng	us_sam_exclusions	`usgsa-s4mrtydyc`	2024-11-02
`Person:name`	Zuev Dmitrii		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, Dmitrii Vladimirovich		us_trade_csl	`ofac-36941`	2024-05-07
`Person:name`	Зуев Дмитрий Владимирович		ua_nsdc_sanctions	`ua-nsdc-31507-zuev-dmitro-volodimirovic`	2025-07-06
`Person:name`	Zuev Dmitrii		ua_nsdc_sanctions	`ua-nsdc-31434-zuev-dmitro-volodimirovic`	2025-07-06
`Person:name`	Зуев Дмитрий Владимирович		ua_nsdc_sanctions	`ua-nsdc-31434-zuev-dmitro-volodimirovic`	2025-07-06
`Person:name`	Зуєв Дмитро Володимирович	ukr	ua_nsdc_sanctions	`ua-nsdc-31434-zuev-dmitro-volodimirovic`	2025-07-06
`Person:name`	DMITRI VLADIMIROVICH ZAUERS	eng	us_sam_exclusions	`usgsa-s4mrtydyb`	2024-11-02
`Person:name`	Zauers Dmitry Vladimirovich	eng	ru_acf_bribetakers	`acf-4627fe35cba07a7e37a92d8d6d274755b6be910c`	2023-04-20
`Person:name`	Dmitrii Vladimirovich ZAUERS		ca_dfatd_sema_sanctions	`ca-sema-c0981af818e6f5d2df374d6cbd41841d16d2e17e`	2024-08-06
`Person:name`	DMITRII VLADIMIROVICH ZAUERS	eng	us_sam_exclusions	`usgsa-s4mrn701j`	2024-06-14
`Person:nationality`	ru		gb_fcdo_sanctions	`gb-fcdo-rus1626`	2026-01-08
`Person:nationality`	ru		gb_hmt_sanctions	`gb-hmt-15570`	2023-04-20
`Person:nationality`	ru		us_ofac_sdn	`ofac-36941`	2026-01-26
`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 DMITRII VLADIMIROVICH ZAUERS)	eng	us_sam_exclusions	`usgsa-s4mrtydyc`	2025-07-23
`Person:notes`	(also DMITRI VLADIMIROVICH ZAUERS, DMITRY VLADIMIROVICH ZAUERS)	eng	us_sam_exclusions	`usgsa-s4mrn701j`	2025-07-23
`Person:notes`	The Director Disqualification Sanction was imposed on 09/04/2025.	eng	gb_fcdo_sanctions	`gb-fcdo-rus1626`	2025-04-09
`Person:notes`	Deputy Chairman of the Management Board of JSC Gazprombank		ru_acf_bribetakers	`acf-4627fe35cba07a7e37a92d8d6d274755b6be910c`	2023-02-15
`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_fcdo_sanctions	`gb-fcdo-rus1626`	2026-01-08
`Person:position`	Руководители госкомпаний	rus	ru_acf_bribetakers	`acf-4627fe35cba07a7e37a92d8d6d274755b6be910c`	2023-11-03
`Person:position`	Member of Gazprombank’s Management Board	eng	gb_hmt_sanctions	`gb-hmt-15570`	2025-01-15
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-36941`	2025-06-02
`Person:programId`	NZ-RSA2022		nz_russia_sanctions	`nz-ru-ind-1243-dmitrii-zauers`	2025-05-22
`Person:programId`	UA-SA1644		ua_nsdc_sanctions	`ua-nsdc-25332-zauers-dmitro-volodimirovic`	2025-05-21
`Person:programId`	GB-RUS	eng	gb_fcdo_sanctions	`gb-fcdo-rus1626`	2026-01-02
`Person:programId`	GB-RUS	eng	gb_hmt_sanctions	`gb-hmt-15570`	2025-07-28
`Person:programId`	CA-SEMA		ca_dfatd_sema_sanctions	`ca-sema-c0981af818e6f5d2df374d6cbd41841d16d2e17e`	2025-05-19
`Person:programId`	UA-SA1644		ua_nsdc_sanctions	`ua-nsdc-31507-zuev-dmitro-volodimirovic`	2025-07-06
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36941		us_ofac_sdn	`ofac-36941`	2023-04-20
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy0771		ext_us_ofac_press_releases	`ofac-pr-312643c108acaf6771fbef27fd7afc9eae8b5d72`	2025-12-31
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-c0981af818e6f5d2df374d6cbd41841d16d2e17e`	2024-08-06
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrn701j`	2025-12-29
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-31434-zuev-dmitro-volodimirovic`	2025-07-06
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-31507-zuev-dmitro-volodimirovic`	2025-07-06
`Person:topics`	sanction		gb_fcdo_sanctions	`gb-fcdo-rus1626`	2024-05-09
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-25332-zauers-dmitro-volodimirovic`	2024-03-06
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtydyc`	2025-12-29
`Person:topics`	sanction		nz_russia_sanctions	`nz-ru-ind-1243-dmitrii-zauers`	2024-03-21
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtydyb`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-36941`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-36941`	2025-12-30
`Person:topics`	poi		ru_acf_bribetakers	`acf-4627fe35cba07a7e37a92d8d6d274755b6be910c`	2024-02-27
`Person:uniqueEntityId`	QK3KDYKK1782	eng	us_sam_exclusions	`usgsa-s4mrtydyb`	2024-12-03
`Person:uniqueEntityId`	US5LLJQA9XH4	eng	us_sam_exclusions	`usgsa-s4mrn701j`	2024-12-03
`Person:uniqueEntityId`	QK6GHKC99FF2	eng	us_sam_exclusions	`usgsa-s4mrtydyc`	2024-12-03

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