Dmitry Aleksandrovich PANTUS
Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.
Identity
- Type
- person
- Country
- Belarus
- Nationality
- Belarus
- Date of birth
- 1982-09-06T00:00:00.000Z
- Place of birth
- Grodno, Belarus
- Role
- Chairman of the State Authority for Military Industry of the Republic of Belarus
Also known as
Designation timeline · 3
- — Added to Canada GAC
CA-Belarus— Canada GAC: Belarus / 1, Part 1.1 Belarus publisher record ↗ - — Added to UK OFSI
UK-Russia— UK OFSI: Russia (RUS1068) Russia publisher record ↗ - — Added to OFAC SDN
BELARUS-EO14038— OFAC SDN: BELARUS-EO14038 Belarus publisher record ↗
Sanctions programs · 3
Previous designations · 2
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
Listed on · 5
Possible matches in other source lists · 1
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
PANTUS Dmitry Aleksandrovich
Belarus / Bélarus
Active source list: CA_DFATD
Why we surfaced this:
- ✓ Shares 3 name tokens:
aleksandrovich, dmitry, pantus - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
More sanctioned entities from Belarus
Frequently asked questions
Is Dmitry Aleksandrovich PANTUS sanctioned?
Yes. Dmitry Aleksandrovich PANTUS (individual) is subject to 3 active sanctions designations from UK OFSI, Canada GAC, OFAC SDN, the earliest dated 2022-03-08T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Dmitry Aleksandrovich PANTUS?
Dmitry Aleksandrovich PANTUS is listed by UK OFSI, Canada GAC, OFAC SDN under programs UK-Russia, CA-Belarus, BELARUS-EO14038. See the designations for the issuing authority and source URL of each.
When was Dmitry Aleksandrovich PANTUS first sanctioned?
The earliest active designation amisanctioned indexes is dated 2022-03-08T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that Dmitry Aleksandrovich PANTUS is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.