Dmitry Aleksandrovich PANTUS - Sankcijų įrašas
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06.05.2025 09:32:21
Dmitry Aleksandrovich PANTUS - Sankcijų įrašas

Dmitry Aleksandrovich PANTUS

Sąrašas

Tipas Individas
Lytis Vyras
Sąrašo pavadinimas Jungtinė Karalystė
Programos (1) Russia
Įtraukimo į sąrašą data (1) 24.03.2022

Vardai/Pavadinimai (5)

Pavardė/Vardas PANTUS
Vardas/Pavadinimas Dmitry
Antrasis vardas/Vardas Aleksandrovich
Visas vardas/Pavadinimas Dmitry Aleksandrovich PANTUS
Tipas Vardas
Apibūdinimas Chairman of the State Authority for Military Industry of the Republic of Belarus
Pavardė/Vardas PANTUS
Vardas/Pavadinimas Dmitry
Antrasis vardas/Vardas Aleksandrovich
Visas vardas/Pavadinimas Dmitry Aleksandrovich PANTUS
Tipas Vardas
Apibūdinimas Chairman of the State Authority for Military Industry of the Republic of Belarus
Pavardė/Vardas PANTUS
Vardas/Pavadinimas Dmitry
Antrasis vardas/Vardas Aleksandrovich
Visas vardas/Pavadinimas Dmitry Aleksandrovich PANTUS
Tipas Žodžio variacija
Apibūdinimas Chairman of the State Authority for Military Industry of the Republic of Belarus
Visas vardas/Pavadinimas Дмитрий Александрович ПАНТУС
Tipas Ne lotyniškas raštas
Pastaba Language: Russian
Visas vardas/Pavadinimas Дзмітрый Аляксандравіч ПАНТУС
Tipas Ne lotyniškas raštas
Pastaba Language: Belarusian

Tautybės (1)

Šalis Baltarusija

Gimimo data (1)

Gimimo data
Vieta Grodno
Šalis Baltarusija

Pateisinimas (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).

Papildomos finansinės sankcijos (1)

Tipas Draudimo data
#1 Tipas: Trust services 21.03.2023

Istorinė data

Vardai/Pavadinimai (1)

Statusas Istorinis (paskutinį kartą aktyvus 12.07.2022 18:15)
Pavardė/Vardas PANTUS
Vardas/Pavadinimas Dmitry
Antrasis vardas/Vardas Aleksandrovich
Visas vardas/Pavadinimas Dmitry Aleksandrovich PANTUS
Tipas Vardas

Gimimo data (1)

Statusas Istorinis (paskutinį kartą aktyvus 12.07.2022 18:15)
Gimimo data
Atkurta: 06.05.2025. 08:16
Tekstas buvo išverstas mašininio vertimo pagalba
Kataloge pateikiami subjektai, įtraukti į Latvijos, Jungtinių Tautų, Europos Sąjungos, Jungtinės Karalystės, JAV iždo Užsienio turto kontrolės biuro (OFAC) ir Kanados sankcijų sąrašus.