Active SanctionpersonID: Q96185843

Dmitry Aleksandrovich Pantus

Дмитрий Александрович ПАНТУС

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Due Diligence Flag: Dmitry Aleksandrovich Pantus has active designations on regulatory watchlists (EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS). Review compliance obligations before proceeding."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF enforcement protocols.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameDmitry Aleksandrovich Pantus
Cyrillic AliasДмитрий Александрович ПАНТУС
Sanction Program
EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIRAU DFAT SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Andriy Leonidovich Siguta
Андрей Леонидович СИГУТА
EU FSF
Anastasiya Nikolayevna Kapranova
Капранова Анастасия Николаевна
EU FSF
Petropavlovsk Plc
Публичное акционерное общество «Петропавловск»
EU FSF
Alexander Ivanovich Moroz
Мороз Александр Иванович
EU FSF

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.

Request Consultation
Confidential Review
Export PDFSubscriber Only