Dmitriy Nikolaevich Panteleev
Дмитрий Николаевич ПАНТЕЛЕЕВ
The issuing authority removed or revoked this designation. The record is retained as historical context only.
No current blocking, asset-freeze or travel-ban effect is asserted from this former designation. Check the official source for any unrelated current measures.
No verified ownership, offshore or transport links have been attached to this record yet.
Historical status assessment
"Historical sanctions notice: Dmitriy Nikolaevich Panteleev (Individual) was formerly designated, but the issuing authority has removed or revoked the entry. This page retains source-attributed history and does not present the designation as currently active."
Banking Impact
The cited designation is no longer active. Historical screening results may still require documentation, but current restrictions must not be inferred from the former listing. Verify the official removal or revocation and consider any unrelated current measures separately.
Legal Status
The official source records a removal or revocation. The former designation is retained only as historical public-record context and is not represented as a current sanctions restriction.
Historical sanctions source metadata
Source: Global Sanctions| Full Legal Name | Dmitriy Nikolaevich Panteleev |
| Primary alias | Дмитрий Николаевич ПАНТЕЛЕЕВ |
| Known aliases | Дмитрий Николаевич ПАНТЕЛЕЕВ |
| Source datasets | EU JOURNAL SANCTIONSeu_journal_sanctions |
| Record status | Removed or revoked by the issuing authority — historical record |
| Publishing authority | eur-lex.europa.eu |
| Identifiers | 434537903653 |
| Record timeline | First seen: 2026-10-12T20:00:50 • Last seen: 2026-10-15T00:25:04 |
| Risk Topics | sanction.historical |
| Original source | View source record |
Compliance Context Review
Independent assessment
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