Search OpenSanctions

Advanced

Dmitrii Vladimirovich Zauers

Person of interest · Sanctioned entity
TypePerson[sources]
NameDMITRII VLADIMIROVICH ZAUERS · Dmitri Vladimirovich Zauers · Dmitrii Vladimirovich ZAUERS · Dmitrii Vladimirovich Zauers · Dmitry Vladimirovich Zauers · 4 more...[sources]
Other nameDMITRI VLADIMIROVICH ZAUERS · DMITRY VLADIMIROVICH ZAUERS · Dmitri Vladimirovich ZAUERS · Dmitri Vladimirovich Zauers · Dmitrii Vladimirovich Zauers · 5 more...[sources]
Birth date[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameDMITRII VLADIMIROVICH · Dmitri · Dmitrii · Dmitrii · Dmitrii Vladimirovich · 1 more...[sources]
Last nameZAUERS · Zauers[sources]
Middle nameVladimirovich[sources]
Registration numberUS5LLJQA9XH4[sources]
Second nameVladimirovich[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

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,

Relationships

Data sources

US SAM Procurement Exclusions118,898

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,177

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

United States · OFAC

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

New Zealand Russia Sanctions1,735

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

US Trade Consolidated Screening List (CSL)21,004

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

ACF List of War Enablers7,945

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

UK HMT/OFSI Consolidated List of Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Canadian Consolidated Autonomous Sanctions List4,410

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

Canada · Global Affairs Canada

Source data IDs: ua-nabc-person-1429-zauers-dmitry-vladimirovich · gb-hmt-15570 · ca-sema-1-1029-ru-dmitrii-vladimirovich-zauers · nz-ru-ind-1243-dmitrii-zauers · ca-sema-c0981af818e6f5d2df374d6cbd41841d16d2e17e · ofac-36941 · acf-4627fe35cba07a7e37a92d8d6d274755b6be910c · nz-ru-ind-1241 · usgsa-s4mrn701j · acf-fdd1b8f0624bf7ffb913c3ff97b56390d98a67fd · ua-nazk-person-1429 · gb-fcdo-rus1626 · ca-sema-1-part-1-1029-ru-dmitrii-vladimirovich-zauers · ua-nsdc-25332-zauers-dmitro-volodimirovic

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting