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:firstName`	Dmitriy Aleksandrovich	fra	mc_fund_freezes	`mc-freezes-2a70fe4bc84cec334bceb76c44944b0e8c1e6159`	2024-08-14
`Person:firstName`	DMITRY ALEKSANDROVICH	eng	us_sam_exclusions	`usgsa-s4mrky6nb`	2024-06-14
`Person:firstName`	Dmitry Aleksandrovich		ca_dfatd_sema_sanctions	`ca-sema-82a8cf60b6c722e9a5dc1a4b1b8240181098390b`	2025-07-28
`Person:firstName`	Дзмітрый		eu_travel_bans	`eu-tb-logical-154567`	2023-09-04
`Person:firstName`	Dmitriy Aleksandrovich	fra	fr_tresor_gels_avoir	`fr-ga-6721`	2023-06-26
`Person:firstName`	Dzmitry	eng	eu_fsf	`eu-fsf-eu-10333-62`	2023-06-29
`Person:firstName`	Dmitry	eng	nz_russia_sanctions	`nz-ru-ind-91-dmitry-pantus`	2024-03-21
`Person:firstName`	Dmitry	eng	gb_fcdo_sanctions	`gb-fcdo-rus1068`	2024-05-09
`Person:firstName`	Dmitriy	eng	eu_fsf	`eu-fsf-eu-10333-62`	2023-06-29
`Person:firstName`	Дзмітрый	rus	eu_fsf	`eu-fsf-eu-10333-62`	2023-06-29
`Person:firstName`	Dmitrij	slk	eu_fsf	`eu-fsf-eu-10333-62`	2023-06-29
`Person:firstName`	Дмитрий	bel	eu_fsf	`eu-fsf-eu-10333-62`	2023-06-29
`Person:firstName`	Dmitry	eng	gb_coh_disqualified	`gb-coh-sl6jhz7pqz0pzvs3thw5dvhrp98`	2025-04-12
`Person:gender`	male	bel	be_fod_sanctions	`eu-fsf-eu-10333-62`	2023-06-30
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-6721`	2023-06-26
`Person:gender`	male	eng	us_ofac_sdn	`ofac-34779`	2023-04-20
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-15011`	2023-04-20
`Person:gender`	male	bel	eu_fsf	`eu-fsf-eu-10333-62`	2023-06-29
`Person:gender`	male		ch_seco_sanctions	`ch-seco-63708`	2023-06-28
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-154567`	2023-09-04
`Person:gender`	male	eng	wikidata	`Q96185843`	2023-07-18
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-2a70fe4bc84cec334bceb76c44944b0e8c1e6159`	2024-08-14
`Person:id`	13f6178d1ab700cf544c773f16645ccad67afc6c		wikidata	`Q96185843`	2025-08-01
`Person:id`	2ecde588c3c4b3616381ca20c86dea9fc6df4f26	jpn	jp_mof_sanctions	`ja-mof-a39492800d29b14ac18254a2706c5caeee665779`	2024-10-14
`Person:id`	133d1079be538211ee438d40cec5d194dc74469a		ca_dfatd_sema_sanctions	`ca-sema-82a8cf60b6c722e9a5dc1a4b1b8240181098390b`	2025-07-28
`Person:id`	84cfd7f32ffbb442557111be6255b2c986dce15f		us_trade_csl	`ofac-34779`	2024-05-07
`Person:id`	2e2208ca969a19862c174ecedaedbb1dd8a76fef	fra	fr_tresor_gels_avoir	`fr-ga-6721`	2025-05-30
`Person:id`	bd0162922b789d0b5b3eb4951acc035ad5749365		au_dfat_sanctions	`au-dfat-6663-dmitry-pantus`	2025-09-03
`Person:id`	53ce94ef50ccad059b6c0692b3ae1db3e8698ef6		ch_seco_sanctions	`ch-seco-63708`	2025-05-15
`Person:id`	d92e0d25998ae8774ee66fbd0e68c06077bb2755	eng	gb_hmt_sanctions	`gb-hmt-15011`	2025-07-28
`Person:id`	4971cfc7bff4d64eb382133aa8893d664b9ae306	eng	gb_hmt_sanctions	`gb-hmt-15011`	2025-07-28
`Person:id`	ea4a8b851e1372322eb9ae52298542d708c014d5	eng	gb_hmt_sanctions	`gb-hmt-15011`	2025-07-28
`Person:id`	d29b4bef370b44e6c731c00296d4c5db1ffa9648	eng	us_ofac_sdn	`ofac-34779`	2025-06-02
`Person:id`	6e370edbe333824a7c746dca9638790534564c69	eng	gb_fcdo_sanctions	`gb-fcdo-rus1068`	2025-05-21
`Person:id`	37a10fc23cf104b6d6bef897503cfbc498f2a398		eu_fsf	`eu-fsf-eu-10333-62`	2025-05-16
`Person:id`	ae364abbca2051293814f8716c9709a6d46acd73		wd_curated	`Q96185843`	2024-04-08
`Person:id`	fe701d345acf219b6f61cc1063caa7fbf8099aca	fra	mc_fund_freezes	`mc-freezes-2a70fe4bc84cec334bceb76c44944b0e8c1e6159`	2024-08-27
`Person:id`	22c0f1fe9c8c3cfcc9251502ad3993b472f7e2fe		nz_russia_sanctions	`nz-ru-ind-91-dmitry-pantus`	2025-05-22
`Person:id`	5fdcd52861f047d3cb6d6ee7c5379aa866e8928e		ua_nsdc_sanctions	`ua-nsdc-17015-pantus-dmitro-oleksandrovic`	2025-05-28
`Person:id`	45fda5d7e3ae4ea48d7ec6c5b20a51b7272fcfb4		eu_travel_bans	`eu-tb-logical-154567`	2024-10-11
`Person:id`	5e63024612ab44ed34c9f85b1feb9bf48ee71f4f	eng	gb_coh_disqualified	`gb-coh-sl6jhz7pqz0pzvs3thw5dvhrp98`	2025-06-12
`Person:id`	0e0f05767a5714dba14f3743004b71f59e71d5d9	eng	us_sam_exclusions	`usgsa-s4mrtycyw`	2025-07-23
`Person:id`	cfe1ddbbd9bf22eb675e8262c6e1115befc4ae36	eng	us_sam_exclusions	`usgsa-s4mrky6nb`	2025-07-23
`Person:id`	622b0e83fb7707c6b93b9d08359c9eb267ff58ae	eng	us_sam_exclusions	`usgsa-s4mrtycyx`	2025-07-23
`Person:id`	a80d3ba4271bb5dba1b5fb9443ba29d8c540958c		be_fod_sanctions	`eu-fsf-eu-10333-62`	2025-05-16
`Person:lastName`	PANTUS	eng	eu_fsf	`eu-fsf-eu-10333-62`	2023-06-29
`Person:lastName`	ПАНТУС		eu_travel_bans	`eu-tb-logical-154567`	2023-09-04
`Person:lastName`	Пантус	rus	us_ofac_sdn	`ofac-34779`	2023-04-20
`Person:lastName`	ПАНТУС	bel	be_fod_sanctions	`eu-fsf-eu-10333-62`	2023-06-30
`Person:lastName`	PANTUS	slk	be_fod_sanctions	`eu-fsf-eu-10333-62`	2023-06-30
`Person:lastName`	PANTUS	fra	mc_fund_freezes	`mc-freezes-2a70fe4bc84cec334bceb76c44944b0e8c1e6159`	2024-08-14
`Person:lastName`	ПАНТУС	bel	eu_fsf	`eu-fsf-eu-10333-62`	2023-06-29
`Person:lastName`	PANTUS	fra	fr_tresor_gels_avoir	`fr-ga-6721`	2023-06-26
`Person:lastName`	PANTUS	eng	us_sam_exclusions	`usgsa-s4mrtycyx`	2024-11-02
`Person:lastName`	PANTUS	eng	us_sam_exclusions	`usgsa-s4mrky6nb`	2024-06-14
`Person:lastName`	PANTUS	eng	gb_fcdo_sanctions	`gb-fcdo-rus1068`	2024-05-09
`Person:lastName`	Pantus	eng	nz_russia_sanctions	`nz-ru-ind-91-dmitry-pantus`	2024-03-21
`Person:lastName`	Pantus		ch_seco_sanctions	`ch-seco-63708`	2023-06-28
`Person:lastName`	PANTUS	eng	us_sam_exclusions	`usgsa-s4mrtycyw`	2024-11-02
`Person:lastName`	PANTUS		ca_dfatd_sema_sanctions	`ca-sema-82a8cf60b6c722e9a5dc1a4b1b8240181098390b`	2024-08-06
`Person:lastName`	ПАНТУС	rus	ch_seco_sanctions	`ch-seco-63708`	2023-06-28
`Person:lastName`	PANTUS	eng	gb_coh_disqualified	`gb-coh-sl6jhz7pqz0pzvs3thw5dvhrp98`	2025-04-12
`Person:lastName`	Pantus	eng	us_ofac_sdn	`ofac-34779`	2023-04-20
`Person:lastName`	PANTUS	eng	gb_hmt_sanctions	`gb-hmt-15011`	2023-04-20
`Person:lastName`	PANTUS		eu_travel_bans	`eu-tb-logical-154567`	2023-09-04
`Person:middleName`	Aliaksandravich	eng	be_fod_sanctions	`eu-fsf-eu-10333-62`	2024-10-11
`Person:middleName`	Aleksandrovitj	swe	be_fod_sanctions	`eu-fsf-eu-10333-62`	2024-10-11
`Person:middleName`	Александрович	bel	eu_fsf	`eu-fsf-eu-10333-62`	2024-10-11
`Person:middleName`	Александрович	bel	be_fod_sanctions	`eu-fsf-eu-10333-62`	2024-10-11
`Person:middleName`	Aleksandrovich	eng	be_fod_sanctions	`eu-fsf-eu-10333-62`	2024-10-11
`Person:middleName`	Alexandrovič	slk	be_fod_sanctions	`eu-fsf-eu-10333-62`	2024-10-11
`Person:middleName`	Аляксандравіч	rus	eu_fsf	`eu-fsf-eu-10333-62`	2024-10-11
`Person:middleName`	Aliaksandravich	eng	eu_fsf	`eu-fsf-eu-10333-62`	2024-10-11
`Person:middleName`	Alexandrovič	slk	eu_fsf	`eu-fsf-eu-10333-62`	2024-10-11
`Person:middleName`	Aleksandrovich	eng	us_ofac_sdn	`ofac-34779`	2024-10-11
`Person:middleName`	Aliaksandravich		eu_travel_bans	`eu-tb-logical-154567`	2024-10-11
`Person:middleName`	Александрович		eu_travel_bans	`eu-tb-logical-154567`	2024-10-11
`Person:middleName`	Aleksandrovich	eng	eu_fsf	`eu-fsf-eu-10333-62`	2024-10-11
`Person:middleName`	Aleksandrovich		eu_travel_bans	`eu-tb-logical-154567`	2024-10-11
`Person:middleName`	Aleksandrovitj		eu_travel_bans	`eu-tb-logical-154567`	2024-10-11
`Person:middleName`	Alexandrovič		eu_travel_bans	`eu-tb-logical-154567`	2024-10-11
`Person:middleName`	Аляксандравіч		eu_travel_bans	`eu-tb-logical-154567`	2024-10-11
`Person:middleName`	Aleksandrovitj	swe	eu_fsf	`eu-fsf-eu-10333-62`	2024-10-11
`Person:middleName`	Aleksandrovich	eng	nz_russia_sanctions	`nz-ru-ind-91-dmitry-pantus`	2024-10-11
`Person:middleName`	Аляксандравіч	rus	be_fod_sanctions	`eu-fsf-eu-10333-62`	2024-10-11
`Person:modifiedAt`	2023-06-23		be_fod_sanctions	`eu-fsf-eu-10333-62`	2025-05-13
`Person:modifiedAt`	2023-03-21	eng	gb_hmt_sanctions	`gb-hmt-15011`	2024-10-14
`Person:modifiedAt`	2023-06-23		eu_fsf	`eu-fsf-eu-10333-62`	2025-05-13
`Person:modifiedAt`	2023-06-28		ch_seco_sanctions	`ch-seco-63708`	2023-06-28
`Person:name`	Дмитрий Александрович ПАНТУС	bel	eu_fsf	`eu-fsf-eu-10333-62`	2023-06-29
`Person:name`	Dmitriy Aleksandrovich PANTUS	eng	eu_fsf	`eu-fsf-eu-10333-62`	2023-06-29
`Person:name`	Dmitriy Aleksandrovich PANTUS	fra	mc_fund_freezes	`mc-freezes-2a70fe4bc84cec334bceb76c44944b0e8c1e6159`	2024-08-14
`Person:name`	Dmitry Aleksandrovich PANTUS	eng	gb_fcdo_sanctions	`gb-fcdo-rus1068`	2024-05-09
`Person:name`	Dmitry Aleksandrovich Pantus	eng	nz_russia_sanctions	`nz-ru-ind-91-dmitry-pantus`	2024-03-21
`Person:name`	Dmitry Aleksandrovich PANTUS		ca_dfatd_sema_sanctions	`ca-sema-82a8cf60b6c722e9a5dc1a4b1b8240181098390b`	2024-08-06
`Person:name`	Pantus Dmitry		ua_nsdc_sanctions	`ua-nsdc-17015-pantus-dmitro-oleksandrovic`	2025-05-28
`Person:name`	Пантус Дмитро Олександрович	ukr	ua_nsdc_sanctions	`ua-nsdc-17015-pantus-dmitro-oleksandrovic`	2023-04-20
`Person:name`	Пантус Дмитрий Александрович		ua_nsdc_sanctions	`ua-nsdc-17015-pantus-dmitro-oleksandrovic`	2025-05-28
`Person:name`	Dmitry Aleksandrovich Pantus	eng	us_ofac_sdn	`ofac-34779`	2023-04-20
`Person:name`	Dmitry Aleksandrovich PANTUS	eng	gb_hmt_sanctions	`gb-hmt-15011`	2023-04-20

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