Lists › OFAC SDN › ofac_sdn-34779
Dmitry Aleksandrovich PANTUS
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 34779.
Programs
Names and aliases
| Dmitry Aleksandrovich PANTUS | primary |
| Dmitriy PANTUS | alias (strong) |
| Dzmitry PANTUS | alias (strong) |
Details
| Countries |  Belarus |
| Birth dates | 1982-09-06 |
| Birth places | Beryozovka, Lida District, Grodno Region, Belarus |
| Addresses | Minsk Belarus |
Same name on other lists
Dmitry Aleksandrovich PANTUS (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.