Dmitry Aleksandrovich PANTUS

Sanctioned

Дмитрий Александрович ПАНТУС

Type

person

Subtype

Country

Belarus

Date of birth

1982-09-06

Listings

2 · 2 Sanctioning jurisdiction

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

United States

SDN

34779

Asset freeze

2022-02-24activeSource

Legal bases

United Kingdom

The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument

United States

Executive Order 14038 (Belarus)executive order