Statements: Dmitriy Aleksandrovich PANTUS

Canonical ID: Q96185843 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Minsk	eng	us_ofac_sdn	`ofac-34779`	2023-11-17
`Person:address`	Республіка Білорусь, Гродненська область, м. Березівка	ukr	ua_nsdc_sanctions	`ua-nsdc-17015-pantus-dmitro-oleksandrovic`	2024-03-06
`Person:address`	BLR, MINSK	eng	us_sam_exclusions	`usgsa-s4mrtycyx`	2024-11-02
`Person:address`	BLR, MINSK	eng	us_sam_exclusions	`usgsa-s4mrky6nb`	2024-06-14
`Person:address`	BLR, MINSK	eng	us_sam_exclusions	`usgsa-s4mrtycyw`	2024-11-02
`Person:addressEntity`	`addr-d94861dc1bae07d4d7416716b53c820b73b3d332`	eng	us_ofac_sdn	`ofac-34779`	2023-11-02
`Person:alias`	Дмитрий Пантус	rus	us_ofac_sdn	`ofac-34779`	2023-04-20
`Person:alias`	Dmitriy Pantus	eng	us_ofac_sdn	`ofac-34779`	2023-04-20
`Person:alias`	Dzmitry Aliaksandravich PANTUS	fra	fr_tresor_gels_avoir	`fr-ga-6721`	2023-06-26
`Person:alias`	Дмитрий Александрович ПАНТУС	eng	gb_hmt_sanctions	`gb-hmt-15011`	2023-04-20
`Person:alias`	Дзмітрый Аляксандравіч ПАНТУС)	fra	fr_tresor_gels_avoir	`fr-ga-6721`	2023-06-26
`Person:alias`	Дзмітрый Аляксандравіч ПАНТУС	eng	gb_hmt_sanctions	`gb-hmt-15011`	2023-04-20
`Person:alias`	Дмитрий Александрович ПАНТУС	fra	fr_tresor_gels_avoir	`fr-ga-6721`	2023-06-26
`Person:alias`	PANTUS	fra	mc_fund_freezes	`mc-freezes-2a70fe4bc84cec334bceb76c44944b0e8c1e6159`	2024-08-14
`Person:alias`	ПАНТУС Дзмітрый Аляксандравіч	bel	ch_seco_sanctions	`ch-seco-63708`	2023-06-28
`Person:alias`	Dmitry Aleksandrovich PANTUS	eng	gb_hmt_sanctions	`gb-hmt-15011`	2023-04-20
`Person:alias`	Pantus Dzmitry Aliaksandravich		ch_seco_sanctions	`ch-seco-63708`	2023-06-28
`Person:alias`	Дмитрий Александрович Пантус		ca_dfatd_sema_sanctions	`ca-sema-82a8cf60b6c722e9a5dc1a4b1b8240181098390b`	2024-08-06
`Person:alias`	Dzmitry Aliaksandravich	fra	mc_fund_freezes	`mc-freezes-2a70fe4bc84cec334bceb76c44944b0e8c1e6159`	2024-08-14
`Person:alias`	ПАНТУС Дзмітрый Александрович	rus	ch_seco_sanctions	`ch-seco-63708`	2023-06-28
`Person:alias`	Pantus Dmytro Oleksandrovych		ua_nsdc_sanctions	`ua-nsdc-17015-pantus-dmitro-oleksandrovic`	2025-05-28
`Person:alias`	Dzmitry Pantus	eng	us_ofac_sdn	`ofac-34779`	2023-04-20
`Person:alias`	Дзмітрый Пантус	bel	wikidata	`Q96185843`	2023-07-18
`Person:birthCountry`	by		ch_seco_sanctions	`ch-seco-63708`	2023-07-13
`Person:birthCountry`	by	eng	gb_hmt_sanctions	`gb-hmt-15011`	2024-06-27
`Person:birthDate`	1982-09-06		nz_russia_sanctions	`nz-ru-ind-91-dmitry-pantus`	2024-03-21
`Person:birthDate`	1982		eu_fsf	`eu-fsf-eu-10333-62`	2023-06-29
`Person:birthDate`	1982-09-06	eng	gb_coh_disqualified	`gb-coh-sl6jhz7pqz0pzvs3thw5dvhrp98`	2025-04-12
`Person:birthDate`	1982		ca_dfatd_sema_sanctions	`ca-sema-82a8cf60b6c722e9a5dc1a4b1b8240181098390b`	2024-08-06
`Person:birthDate`	1982-09-06	jpn	jp_mof_sanctions	`ja-mof-a39492800d29b14ac18254a2706c5caeee665779`	2024-10-14
`Person:birthDate`	1982-09-06	eng	gb_hmt_sanctions	`gb-hmt-15011`	2023-04-20
`Person:birthDate`	1982-09-06		wikidata	`Q96185843`	2023-07-18
`Person:birthDate`	1982-06-09		eu_fsf	`eu-fsf-eu-10333-62`	2023-06-29
`Person:birthDate`	1982-06-09		be_fod_sanctions	`eu-fsf-eu-10333-62`	2023-06-30
`Person:birthDate`	1982-06-09		eu_travel_bans	`eu-tb-logical-154567`	2023-09-04
`Person:birthDate`	1982-06-09	fra	mc_fund_freezes	`mc-freezes-2a70fe4bc84cec334bceb76c44944b0e8c1e6159`	2024-08-14
`Person:birthDate`	1982		be_fod_sanctions	`eu-fsf-eu-10333-62`	2023-06-30
`Person:birthDate`	1982-09-06	eng	gb_fcdo_sanctions	`gb-fcdo-rus1068`	2024-05-09
`Person:birthDate`	1982-06-09		ch_seco_sanctions	`ch-seco-63708`	2023-06-28
`Person:birthDate`	1982		eu_travel_bans	`eu-tb-logical-154567`	2023-09-04
`Person:birthDate`	1982-06-09	fra	fr_tresor_gels_avoir	`fr-ga-6721`	2023-06-26
`Person:birthDate`	1982-09-06		au_dfat_sanctions	`au-dfat-6663-dmitry-pantus`	2024-01-17
`Person:birthDate`	1982-09-06		ua_nsdc_sanctions	`ua-nsdc-17015-pantus-dmitro-oleksandrovic`	2023-04-20
`Person:birthDate`	1982-09-06	eng	us_ofac_sdn	`ofac-34779`	2023-04-20
`Person:birthPlace`	Byarozawka, Belarus		au_dfat_sanctions	`au-dfat-6663-dmitry-pantus`	2023-04-20
`Person:birthPlace`	Berezovka, région de Grodno, ex-URSS : BIELORUSSIE	fra	mc_fund_freezes	`mc-freezes-2a70fe4bc84cec334bceb76c44944b0e8c1e6159`	2024-08-14
`Person:birthPlace`	BELARUS, Berezovka		eu_travel_bans	`eu-tb-logical-154567`	2023-09-04
`Person:birthPlace`	グロドノ州（ベラルーシ）	jpn	jp_mof_sanctions	`ja-mof-a39492800d29b14ac18254a2706c5caeee665779`	2023-04-20
`Person:birthPlace`	Grodno Belarus	eng	gb_fcdo_sanctions	`gb-fcdo-rus1068`	2024-05-09
`Person:birthPlace`	Belarus, Berezovka		ch_seco_sanctions	`ch-seco-63708`	2023-07-26
`Person:birthPlace`	BELARUS, Berezovka		be_fod_sanctions	`eu-fsf-eu-10333-62`	2023-07-27
`Person:birthPlace`	Berezovka, Grodno region	fra	fr_tresor_gels_avoir	`fr-ga-6721`	2023-06-26
`Person:birthPlace`	Beryozovka, Lida District, Grodno Region, Belarus	eng	us_ofac_sdn	`ofac-34779`	2023-04-20
`Person:birthPlace`	Byarozawka	eng	wikidata	`Q96185843`	2025-08-01
`Person:birthPlace`	Grodno	eng	gb_fcdo_sanctions	`gb-fcdo-rus1068`	2024-05-09
`Person:birthPlace`	Grodno	eng	gb_hmt_sanctions	`gb-hmt-15011`	2025-01-15
`Person:birthPlace`	BELARUS, Berezovka		eu_fsf	`eu-fsf-eu-10333-62`	2023-07-26
`Person:citizenship`	by		wikidata	`Q96185843`	2024-11-19
`Person:citizenship`	by		ua_nsdc_sanctions	`ua-nsdc-17015-pantus-dmitro-oleksandrovic`	2024-11-13
`Person:country`	by		eu_travel_bans	`eu-tb-logical-154567`	2023-09-04
`Person:country`	by		ca_dfatd_sema_sanctions	`ca-sema-82a8cf60b6c722e9a5dc1a4b1b8240181098390b`	2024-08-06
`Person:country`	by	eng	us_sam_exclusions	`usgsa-s4mrky6nb`	2024-06-14
`Person:country`	by	eng	us_sam_exclusions	`usgsa-s4mrtycyw`	2024-11-02
`Person:country`	by		be_fod_sanctions	`eu-fsf-eu-10333-62`	2023-06-30
`Person:country`	by	eng	us_sam_exclusions	`usgsa-s4mrtycyx`	2024-11-02
`Person:country`	by		eu_fsf	`eu-fsf-eu-10333-62`	2023-06-29
`Person:country`	by		wikidata	`Q96185843`	2023-07-18
`Person:country`	by	fra	fr_tresor_gels_avoir	`fr-ga-6721`	2023-06-26
`Person:country`	by	eng	us_ofac_sdn	`ofac-34779`	2023-04-20
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtycyx`	2024-11-02
`Person:createdAt`	2022-03-14	eng	us_sam_exclusions	`usgsa-s4mrky6nb`	2024-06-14
`Person:createdAt`	2023-06-28		ch_seco_sanctions	`ch-seco-63708`	2023-06-28
`Person:createdAt`	2022-03-24	eng	gb_hmt_sanctions	`gb-hmt-15011`	2024-10-14
`Person:createdAt`	2022-02-27		au_dfat_sanctions	`au-dfat-6663-dmitry-pantus`	2025-09-03
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtycyw`	2024-11-02
`Person:education`	Belarusian National Technical University (-2005)	eng	wikidata	`Q96185843`	2023-07-18
`Person:education`	Academy of Public Administration (-2010)	eng	wikidata	`Q96185843`	2023-07-18
`Person:fatherName`	Александрович	rus	ch_seco_sanctions	`ch-seco-63708`	2023-06-28
`Person:fatherName`	Aliaksandravich		ch_seco_sanctions	`ch-seco-63708`	2023-06-28
`Person:fatherName`	Аляксандравіч	bel	ch_seco_sanctions	`ch-seco-63708`	2023-06-28
`Person:fatherName`	Aleksandrovich		ch_seco_sanctions	`ch-seco-63708`	2023-06-28
`Person:firstName`	Dzmitry		eu_travel_bans	`eu-tb-logical-154567`	2023-09-04
`Person:firstName`	Dmitrij		eu_travel_bans	`eu-tb-logical-154567`	2023-09-04
`Person:firstName`	Дмитрий		eu_travel_bans	`eu-tb-logical-154567`	2023-09-04
`Person:firstName`	Dmitry	eng	nz_russia_sanctions	`nz-ru-ind-91-dmitry-pantus`	2024-03-21
`Person:firstName`	Дзмітрый		eu_travel_bans	`eu-tb-logical-154567`	2023-09-04
`Person:firstName`	Dmitriy Aleksandrovich	fra	mc_fund_freezes	`mc-freezes-2a70fe4bc84cec334bceb76c44944b0e8c1e6159`	2024-08-14
`Person:firstName`	Дмитрий	bel	eu_fsf	`eu-fsf-eu-10333-62`	2023-06-29
`Person:firstName`	Dmitriy		ch_seco_sanctions	`ch-seco-63708`	2023-06-28
`Person:firstName`	Dmitriy Aleksandrovich	fra	fr_tresor_gels_avoir	`fr-ga-6721`	2023-06-26
`Person:firstName`	Дмитрий	rus	us_ofac_sdn	`ofac-34779`	2023-04-20
`Person:firstName`	Dzmitry	eng	us_ofac_sdn	`ofac-34779`	2023-04-20
`Person:firstName`	DMITRY ALEKSANDROVICH	eng	us_sam_exclusions	`usgsa-s4mrky6nb`	2024-06-14
`Person:firstName`	Dmitry	eng	us_ofac_sdn	`ofac-34779`	2023-04-20
`Person:firstName`	Dmitrij	slk	eu_fsf	`eu-fsf-eu-10333-62`	2023-06-29
`Person:firstName`	Dmitriy	eng	us_ofac_sdn	`ofac-34779`	2023-04-20
`Person:firstName`	Dmitry	eng	gb_coh_disqualified	`gb-coh-sl6jhz7pqz0pzvs3thw5dvhrp98`	2025-04-12
`Person:firstName`	Dzmitry	eng	eu_fsf	`eu-fsf-eu-10333-62`	2023-06-29
`Person:firstName`	DMITRIY	eng	us_sam_exclusions	`usgsa-s4mrtycyw`	2024-11-02
`Person:firstName`	DZMITRY	eng	us_sam_exclusions	`usgsa-s4mrtycyx`	2024-11-02

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