Active SanctionpersonID: NK-Q6thPdCn5h9W8UoCqyNFYM
Dmitrii Vladimirovich Zauers
Зауерс Дмитро Володимирович
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08
Compliance Profile
"Regulatory Alert: The Individual known as Dmitrii Vladimirovich Zauers is currently designated under US OFAC SDN, US TRADE CSL, CA DFATD SEMA SANCTIONS, GB FCDO SANCTIONS, NZ RUSSIA SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Dmitrii Vladimirovich Zauers |
| Cyrillic Alias | Зауерс Дмитро Володимирович |
| Sanction Program | US OFAC SDNUS TRADE CSLCA DFATD SEMA SANCTIONSGB FCDO SANCTIONSNZ RUSSIA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
K A Volodin Instrument Engineering Plant Federal State Unitary Enterprise
Федеральное государственное унитарное предприятие "Приборостроительный завод имени К.А.Володина"
Limited Liability Company Key Information Systems
Ключевые Информационные Системы
Joint Stock Company Umirs
Умирс
Kholdingovaya Kompaniya Yuesem
Общество с Ограниченной Ответственностью Холдинговая Компания Юэсэм
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.
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