Research tool

Dmitry Aleksandrovich PANTUS

Politician · Sanctioned entity
Dmitry Aleksandrovich PANTUS is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameDmitriy Aleksandrovich Pantus · Dmitry Aleksandrovich PANTUS · Dmitry Aleksandrovich Pantus · Dmitry PANTUS · Dmitry Pantus · 4 more...[sources]
Other nameDmitriy Pantus · Dmitry Aleksandrovich PANTUS · Dzmitry Pantus · PANTUS, Dmitriy · PANTUS, Dzmitry · 19 more...[sources]
Birth date[sources]
Place of birthBerezovka, Lida district, Grodno region, Belarus · Berezovka,Grodno oblast, Belarus · Beryozovka, Lida District, Grodno Region, Belarus · Biarozaŭka · Byarozawka, Belarus · 4 more...[sources]
Gendermale[sources]
NationalityBelarus[sources]
CountryBelarus[sources]
First nameDmitriy · Dmitry · Dzmitry · Дмитрий[sources]
KeywordsВище військове керівництво рф · Військові[sources]
Last namePANTUS · Pantus · Пантус[sources]
PatronymicAleksandrovich · Александрович[sources]
Second nameAleksandrovich[sources]
Wikidata IDQ96185843[sources]
PositionChairman of the State Military-Industrial Committee of the Republic of Belarus · Chairperson of the State Authority for Military Industry of the Republic of Belarus (2020-) · Minister of State Authority for Military Industry of the Republic of Belarus · State Military Industrial Committee of the Republic of Belarus (the chairman) · Голова Державного військово-промислового комітету Республіки Білорусь · 3 more...[sources]
EducationAcademy of Public Administration (-2010) · Belarusian National Technical University (-2005)[sources]
StatusDomestic Politically Exposed Person[sources]
Source linkrupep.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]

Descriptions

Chairman of State Authority for Military Industry

Australian Sanctions Consolidated List non-official source,

Chairperson of State Authority of Military Industry (SAMI)

New Zealand Russia Sanctions non-official source,

белорусский государственный деятель

Wikidata non-official source,

Relationships

Address
Full addressCountry
MinskBelarus
CountryBelarus[sources]
Full addressMinsk[sources]
CityMinsk[sources]
Street addressnot available[sources]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List · UK OFSI Consolidated List of Targets
BelarusBelarus
CountryBelarus[sources]
Full addressBelarus[sources]
Citynot available[sources]
Street addressnot available[sources]
Data sources · US OFAC Specially Designated Nationals (SDN) List
Associates
AssociateRelationshipStart dateEnd date
Igor Mikhaylovich Demidenkobusiness relationships--
Relationshipbusiness relationships[sources]
Start datenot available[sources]
End datenot available[sources]
Modified on[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Vyacheslav Evgen'yevich Rossolaybusiness relationships-
Relationshipbusiness relationships[sources]
Start date[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Directorships
OrganizationRoleStart dateEnd date
State Authority for Military Industry of the Republic of Belarusthe chairman · vice-chairman ·
Rolethe chairman · vice-chairman[sources]
Start date · [sources]
End date[sources]
Data sources
Гродненский городской исполнительный комитетvice-chairman
Rolevice-chairman[sources]
Start date[sources]
End date[sources]
Data sources
Car Assembly Plant ‘Neman’ JSCdirector
Roledirector[sources]
Start date[sources]
End date[sources]
Data sources
Sanctions
AuthorityProgramStart dateEnd date
Department of Foreign Affairs and Trade (DFAT)Autonomous (Russia and Ukraine)-
CountryAustralia[sources]
AuthorityDepartment of Foreign Affairs and Trade (DFAT)[sources]
ProgramAutonomous (Russia and Ukraine)[sources]
Start date[sources]
End datenot available[sources]
SummaryAutonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 1) Instrument 2022[sources]
Source linkwww.dfat.gov.au[sources]
Data sources Australian Sanctions Consolidated List
Global Affairs CanadaBelarus / Bélarus--
CountryCanada[sources]
AuthorityGlobal Affairs Canada[sources]
ProgramBelarus / Bélarus[sources]
Start datenot available[sources]
End datenot available[sources]
Authority-issued identifier15[sources]
Reason1.1[sources]
Source linkwww.international.gc.ca[sources]
Data sources Canadian Special Economic Measures Act Sanctions
Office of Financial Sanctions Implementation · UKRussia-
CountryUnited Kingdom[sources]
AuthorityOffice of Financial Sanctions Implementation · UK[sources]
ProgramRussia[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifierRUS1068[sources]
Listing date[sources]
ReasonDmitry Aleksandrovich PANTUS is an involved person under the Russia (Sanctions) (EU Exit) 2019. As the Chairman of the State Authority for Military Industry of the Republic of Belarus, he has made available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.[sources]
StatusAsset Freeze Targets[sources]
Source linkwww.gov.uk[sources]
Modified on[sources]
Data sources UK OFSI Consolidated List of Targets
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
CountryUnited States[sources]
AuthorityOffice of Foreign Assets Control (OFAC)[sources]
ProgramBlock · Program · SDN List[sources]
Start datenot available[sources]
End datenot available[sources]
Listing date[sources]
ReasonExecutive Order 14038 (Belarus)[sources]
SummaryBELARUS-EO14038[sources]
Source linkwww.treasury.gov[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
Ministry of Foreign Affairs and Trade--
CountryNew Zealand[sources]
AuthorityMinistry of Foreign Affairs and Trade[sources]
Programnot available[sources]
Start date[sources]
End datenot available[sources]
ReasonLinked to the leadership and governance of the Belarusian military, contributing to the undermining of Ukraine's sovereignty and territorial integrity[sources]
Scope of sanctionsAircraft Ban · Asset Freeze · Dealing with Securities · Service Prohibition · Ship Ban · 1 more...[sources]
StatusSanctioned[sources]
Source linkwww.mfat.govt.nz[sources]
Modified on[sources]
Data sources New Zealand Russia Sanctions
Ministry of Finance資産凍結等の措置の対象となるベラルーシ共和国の個人及び団体(個人)-
CountryJapan[sources]
AuthorityMinistry of Finance[sources]
Program資産凍結等の措置の対象となるベラルーシ共和国の個人及び団体(個人)[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifier6[sources]
Source linkwww.mof.go.jp[sources]
Data sources Japan Economic sanctions and list of eligible people
Specially Designated Nationals (SDN) - Treasury DepartmentBELARUS-EO14038--
CountryUnited States[sources]
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[sources]
ProgramBELARUS-EO14038[sources]
Start datenot available[sources]
End datenot available[sources]
Source linkhome.treasury.gov[sources]
Data sources US Trade Consolidated Screening List (CSL)

Data sources

US Trade Consolidated Screening List (CSL)14,583

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 · Department of the Commerce - International Trade Administration · non-official source

Ukraine NABC Sanctions Tracker10,034

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention · non-official source

RuPEP Public Database of PEPs in Russia and Belarus8,533

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

· RuPEP · non-official source

Canadian Special Economic Measures Act Sanctions3,170

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

Canada · Global Affairs Canada · non-official source

UK OFSI Consolidated List of Targets3,652

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation · non-official source

Australian Sanctions Consolidated List2,670

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT) · non-official source

New Zealand Russia Sanctions1,267

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

New Zealand · Ministry of Foreign Affairs and Trade · non-official source

Peppercat World Leaders32,091

Members of national cabinets and other key senior leadership positions around the world.

· Peppercat.org · non-official source

US OFAC Specially Designated Nationals (SDN) List11,097

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

United States · Office of Foreign Assets Control (OFAC) · non-official source

Japan Economic sanctions and list of eligible people2,187

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance · non-official source

External databases

The record has been enriched with data from the following external databases:

Wikidata

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines.

External dataset · · Wikidata · non-official source


Source data IDs: nz-ru-ind-91 · NK-VktpsYCiwyTfrtgK4BarE9 · ua-nabc-person-172-pantus-dmitry-aleksandrovich · ca-sema-1-1-15-by-dmitry-aleksandrovich-pantus · au-dfat-6663-dmitry-pantus · gb-hmt-15011 · ca-sema-belarus-1-1-15 · ofac-34779 · ja-mof-a39492800d29b14ac18254a2706c5caeee665779

For experts: raw data explorer