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:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-a39492800d29b14ac18254a2706c5caeee665779`	2023-04-20
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-82a8cf60b6c722e9a5dc1a4b1b8240181098390b`	2024-08-06
`Person:topics`	sanction		us_trade_csl	`ofac-34779`	2025-07-17
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-6721`	2023-06-26
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-6663-dmitry-pantus`	2023-04-20
`Person:topics`	poi		wd_curated	`Q96185843`	2024-04-08
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-2a70fe4bc84cec334bceb76c44944b0e8c1e6159`	2024-08-14
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-63708`	2025-03-26
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-15011`	2023-04-20
`Person:topics`	sanction		nz_russia_sanctions	`nz-ru-ind-91-dmitry-pantus`	2024-03-21
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-34779`	2023-04-20
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-17015-pantus-dmitro-oleksandrovic`	2024-03-06
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-154567`	2023-09-04
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-rus1068`	2024-05-09
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-sl6jhz7pqz0pzvs3thw5dvhrp98`	2025-04-12
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtycyw`	2024-11-02
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrky6nb`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtycyx`	2024-11-02
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-10333-62`	2023-06-29
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-10333-62`	2023-06-30

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