Dmitry Aleksandrovich PANTUS - Sankciju ieraksts
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06.05.2025 08:48:28
Dmitry Aleksandrovich PANTUS - Sankciju ieraksts

Dmitry Aleksandrovich PANTUS

Saraksts

Veids Indivīds
Dzimums Vīrietis
Saraksta nosaukums Apvienotā Karaliste
Programmas (1) Russia
Sarakstā iekļaušanas datums (1) 24.03.2022

Vārdi/Nosaukumi (5)

Uzvārds/Nosaukums PANTUS
Pirmais vārds/Nosaukums Dmitry
Otrais vārds/Nosaukums Aleksandrovich
Pilns vārds/Nosaukums Dmitry Aleksandrovich PANTUS
Veids Vārds
Apraksts Chairman of the State Authority for Military Industry of the Republic of Belarus
Uzvārds/Nosaukums PANTUS
Pirmais vārds/Nosaukums Dmitry
Otrais vārds/Nosaukums Aleksandrovich
Pilns vārds/Nosaukums Dmitry Aleksandrovich PANTUS
Veids Vārds
Apraksts Chairman of the State Authority for Military Industry of the Republic of Belarus
Uzvārds/Nosaukums PANTUS
Pirmais vārds/Nosaukums Dmitry
Otrais vārds/Nosaukums Aleksandrovich
Pilns vārds/Nosaukums Dmitry Aleksandrovich PANTUS
Veids Vārda variācija
Apraksts Chairman of the State Authority for Military Industry of the Republic of Belarus
Pilns vārds/Nosaukums Дмитрий Александрович ПАНТУС
Veids Ne latīņu rakstība
Piebilde Language: Russian
Pilns vārds/Nosaukums Дзмітрый Аляксандравіч ПАНТУС
Veids Ne latīņu rakstība
Piebilde Language: Belarusian

Pilsonības (1)

Valsts Baltkrievijas Republika

Dzimšanas dati (1)

Dzimšanas datums
Vieta Grodno
Valsts Baltkrievijas Republika

Pamatojums (3)

Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the Autonomous Sanctions Regulations 2011 in respect of Australia’s Ukraine and Russia sanctions regimes. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C). The Minister certified on 5 May 2022 that conditions B and C continued to be met.
Dmitry Aleksandrovich PANTUS is an involved person under the Russia (Sanctions) (EU Exit) 2019. As the Chairman of the State Authority for Military Industry of the Republic of Belarus, he has made available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.
Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the Autonomous Sanctions Regulations 2011 in respect of Australia’s Ukraine and Russia sanctions regimes. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

Papildu finanšu sankcijas (1)

Veids Lieguma noteikšanas datums
#1 Veids: Trust services 21.03.2023

Vēsturiskie dati

Vārdi/Nosaukumi (1)

Statuss Vēsturisks (pēdējo reizi aktīvs 12.07.2022 18:15)
Uzvārds/Nosaukums PANTUS
Pirmais vārds/Nosaukums Dmitry
Otrais vārds/Nosaukums Aleksandrovich
Pilns vārds/Nosaukums Dmitry Aleksandrovich PANTUS
Veids Vārds

Dzimšanas dati (1)

Statuss Vēsturisks (pēdējo reizi aktīvs 12.07.2022 18:15)
Dzimšanas datums
Atjaunots: 06.05.2025. 08:16
Katalogā iekļauti Latvijas, Apvienoto Nāciju Organizācijas, Eiropas Savienības, Apvienotās Karalistes un Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) un Kanādas sankciju sarakstos iekļautie subjekti.