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Dmitry Aleksandrovich PANTUS

Sanctioned
Дмитрий Александрович ПАНТУС
Type
person
Subtype
Country
Belarus
Date of birth
1982-09-06
Listings
2 · 2 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

United States1 Listings

Asset freeze

Sanctions listings2
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
RUS1068
Asset freezeDirector disqualificationServices banTravel ban
2022-03-24activeSource
Official source conditions

Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction

Source ↗
United States
SDN
34779
Asset freeze
2022-02-24activeSource
Official source conditions

Block; Program; BELARUS-EO14038

Source ↗
Legal bases
United Kingdom
The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument
United States
Executive Order 14038 (Belarus)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Дмитрий ПантусAlias
    ru
    OFAC ↗
    Record provenance
    ID
    34779
    SHA-256
    086f72580afe38d0942fb5f96af90c5ec173fe0efcf6e18e8052a6717b2eaad0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Pantus Dmitry AleksandrovichPrimary name
    OFAC ↗
    Record provenance
    ID
    34779
    SHA-256
    086f72580afe38d0942fb5f96af90c5ec173fe0efcf6e18e8052a6717b2eaad0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Dzmitry PantusAlias
    OFAC ↗
    Record provenance
    ID
    34779
    SHA-256
    086f72580afe38d0942fb5f96af90c5ec173fe0efcf6e18e8052a6717b2eaad0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Dmitriy PantusAlias
    OFAC ↗
    Record provenance
    ID
    34779
    SHA-256
    086f72580afe38d0942fb5f96af90c5ec173fe0efcf6e18e8052a6717b2eaad0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Дмитрий Александрович ПАНТУСOriginal script
    ru
    UKSL ↗
    Record provenance
    ID
    RUS1068
    SHA-256
    7eb61da596c170d9b3cc111a891724b103bd3fcd5ca8be466cb648cc0874cb7c
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Дзмітрый Аляксандравіч ПАНТУСOriginal script
    Belarusian
    UKSL ↗
    Record provenance
    ID
    RUS1068
    SHA-256
    7eb61da596c170d9b3cc111a891724b103bd3fcd5ca8be466cb648cc0874cb7c
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Dmitry Aleksandrovich PANTUSPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS1068
    SHA-256
    7eb61da596c170d9b3cc111a891724b103bd3fcd5ca8be466cb648cc0874cb7c
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 34779OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    34779
    SHA-256
    2637dad6d589c64b742a25ca71e56c787ab4718d78ff6989f8ad581c1007a01b
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 15011OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS1068
    SHA-256
    7eb61da596c170d9b3cc111a891724b103bd3fcd5ca8be466cb648cc0874cb7c
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RUS1068UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS1068
    SHA-256
    7eb61da596c170d9b3cc111a891724b103bd3fcd5ca8be466cb648cc0874cb7c
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1982-09-06Birth date
    Source not recordedOriginal record not linked
  • 06/09/1982Birth date
    Source not recordedOriginal record not linked

Places

  • Beryozovka, Lida District, Grodno Region, BelarusBirthplace
    Source not recordedOriginal record not linked
  • Grodno BelarusBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • BelarusResidence
    OFAC ↗
    Record provenance
    ID
    34779
    SHA-256
    086f72580afe38d0942fb5f96af90c5ec173fe0efcf6e18e8052a6717b2eaad0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BelarusNationality
    UKSL ↗
    Record provenance
    ID
    RUS1068
    SHA-256
    7eb61da596c170d9b3cc111a891724b103bd3fcd5ca8be466cb648cc0874cb7c
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BelarusBirth
    UKSL ↗
    Record provenance
    ID
    RUS1068
    SHA-256
    7eb61da596c170d9b3cc111a891724b103bd3fcd5ca8be466cb648cc0874cb7c
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)