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Individual6 sanctions listsRussia

Dmitrii Vladimirovich Zauers

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Dmitrii Vladimirovich Zauers
Entity Type
Individual (Person)
Countries
Russia
OpenSanctions ID
NK-Q6thPdCn5h9W8UoCqyNFYM
Date of Birth
Aug 21, 1979
Gender
male
Position
Member of Gazprombank’s Management Board
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

6 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Dmitrii Vladimirovich Zauers appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (6)

United States1 list
  • us_ofac_sdn
Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions4 lists
  • gb_fcdo_sanctions
  • ua_nsdc_sanctions
  • nz_russia_sanctions
  • us_trade_csl

Programs & Topics

sanction

Addresses

Moscow

Aliases (15)

Also Known As
Dmitry Vladimirovich Zauers
ZAUERS, Dmitrii Vladimirovich
Зуев Дмитрий Владимирович
Зауэрс Дмитрий Владимирович
Зуєв Дмитро Володимирович
Dmitrii Vladimirovich ZAUERS
Zuev Dmitrii
Зауерс Дмитро Володимирович
Zauers Dmitrii
Dmitri Vladimirovich Zauers
Дмитрий Владимирович Зауэрс
Dmitry Vladimirovich ZAUERS
Zauers Dmytro Volodymyrovych
Zuiev Dmytro Volodymyrovych
Dmitri Vladimirovich ZAUERS

Related Entities (10)

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.