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4 SapherCheck records found for Person Biaroza

Alias	Александр Владимирович ДОКУЧИЦ ALIAKSANDR ULADZIMIROVICH DAKUCHYTS ДАКУЧЫЦ Аляксандр Уладзіміравіч Аляксандр Уладзіміравіч ДАКУЧЫЦ DAKUCHYTS ALIAKSANDR ULADZIMIROVICH ДОКУЧИЦ Александр Владимирович
Profile Type	PERSON
Name	Александр Владимирович ДОКУЧИЦ ALIAKSANDR ULADZIMIROVICH DAKUCHYTS ALIAKSANDR DAKUčIC ALJAKSANDR ULADZIMIRAVITJ DAKUTJYTS Аляксандр Уладзіміравіч ДАКУЧЫЦ ALIAKSANDR DAKUčYC DAKUCHYTS ALIAKSANDR VLADIMIROVICH ALEKSANDR VLADIMIROVITJ DOKUTJITS Александър Дакучиц ALIAKSANDR VLADIMIROVICH DAKUCHYTS
First Name	ALJAKSANDR ALIAKSANDR VLADIMIROVICH ALEKSANDR Александър Александр ALIAKSANDR Аляксандр
Middle Name	Уладзіміравіч VLADIMIROVITJ VLADIMIROVICH ULADZIMIRAVITJ ULADZIMIROVICH Владимирович
Last Name	DAKUCHYTS DAKUčYC Дакучиц DAKUTJYTS DOKUTJITS ДОКУЧИЦ DAKUCHYTS ДАКУЧЫЦ DAKUčIC
Country	BELARUS
Nationality	BELARUS
Birth Date	1970-08-02
Birth-Place	BELARUS, MALECH MALETCH, DISTRICT DE BIAROZA, VOBLAST DE BREST, URSS (AUJOURD’HUI BIéLORUSSIE) BELARUS, MALECH, BERYOZOVSKY DISTRICT MALETCH, DISTRICT DE BIAROZA, VOBLAST DE BREST, URSS
Position	CHEF DE LA FILIALE DE BREST DE L’ENTREPRISE D’ÉTAT “BELAERONAVIGATSIA” (“BELAERONAVIGATION”) HEAD OF THE BREST BRANCH OF THE STATE ENTERPRISE “BELAERONAVIGACYJA”/“BELAERONAVIGATSIA” ("BELAERONAVIGATION”)
First Seen	2023-12-21
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-12-18
Modified At	2023-12-21
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	FUNCTION: HEAD OF THE BREST BRANCH OF THE STATE ENTERPRISE “BELAERONAVIGACYJA” (“BELAERONAVIGATION”) ALIAKSANDR DAKUCHYTS IS THE HEAD OF THE BREST BRANCH OF THE STATE-OWNED ENTERPRISE “BELAERONAVIGATSIA”, RESPONSIBLE FOR THE ACTIVITIES OF BREST AIRPORT. RUSSIAN MILITARY AIRCRAFT TAKE OFF FROM BREST AIRPORT TO CONDUCT ATTACKS IN THE CONTEXT OF THE WAR OF AGGRESSION AGAINST UKRAINE. BREST AIRPORT IS ALSO USED FOR JOINT MILITARY EXERCISES BETWEEN BELARUS AND RUSSIA. THEREFORE, ALIAKSANDR DAKUCHYTS IS SUPPORTING AND IMPLEMENTING ACTIONS WHICH UNDERMINE AND THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. ALIAKSANDR DAKUCHYTS EST LE CHEF DE LA FILIALE DE BREST DE L’ENTREPRISE PUBLIQUE “BELAERONAVIGATSIA”, RESPONSABLE DES ACTIVITéS DE L’AéROPORT DE BREST. DES AéRONEFS MILITAIRES RUSSES DéCOLLENT DE L’AéROPORT DE BREST POUR MENER DES ATTAQUES DANS LE CADRE DE LA GUERRE D’AGRESSION CONTRE L’UKRAINE. L’AéROPORT DE BREST EST éGALEMENT UTILISé POUR DES EXERCICES MILITAIRES CONJOINTS ENTRE LA BIéLORUSSIE ET LA RUSSIE. PAR CONSéQUENT, ALIAKSANDR DAKUCHYTS SOUTIENT ET MET EN œUVRE DES ACTIONS QUI COMPROMETTENT ET MENACENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7030

6 Sanctions

1. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-01-17
Sanction Last Change	2024-01-17
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.10948.80 Start Date: 2023-12-18 Listing Date: 2023-12-18 Country: Belgium Entity: NK-PTTs4D2rsELAyEn6r2eU35 Program: UKR Reason: 2023/2875 (OJ L18122023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875

2. Sanction Caption: Ordinance of 4 Ma...

Sanction Caption	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-12-21
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 69226 Start Date: 2023-12-21 Listing Date: 2023-12-21 Country: Switzerland Entity: NK-PTTs4D2rsELAyEn6r2eU35 Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-01-15
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.10948.80 Start Date: 2023-12-18 Listing Date: 2023-12-18 Country: European Union Entity: NK-PTTs4D2rsELAyEn6r2eU35 Program: UKR Reason: 2023/2875 (OJ L18122023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875

4. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-PTTs4D2rsELAyEn6r2eU35 Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914

5. Sanction Caption: (UE) 2023/2875 du...

Sanction Caption	(UE) 2023/2875 du 18/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-12-22
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-PTTs4D2rsELAyEn6r2eU35 Program: (UE) 2023/2875 du 18/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Aliaksandr Dakuchyts est le chef de la filiale de Brest de l’entreprise publique “Belaeronavigatsia”, responsable des activités de l’aéroport de Brest. Des aéronefs militaires russes décollent de l’aéroport de Brest pour mener des attaques dans le cadre de la guerre d’agression contre l’Ukraine. L’aéroport de Brest est également utilisé pour des exercices militaires conjoints entre la Biélorussie et la Russie. Par conséquent, Aliaksandr Dakuchyts soutient et met en œuvre des actions qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-PTTs4D2rsELAyEn6r2eU35 Provisions: (UE) 2023/2875 du 18/12/2023 Reason: Aliaksandr Dakuchyts est le chef de la filiale de Brest de l’entreprise publique “Belaeronavigatsia”, responsable des activités de l’aéroport de Brest. Des aéronefs militaires russes décollent de l’aéroport de Brest pour mener des attaques dans le cadre de la guerre d’agression contre l’Ukraine. L’aéroport de Brest est également utilisé pour des exercices militaires conjoints entre la Biélorussie et la Russie. Par conséquent, Aliaksandr Dakuchyts soutient et met en oeuvre des actions qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Source URL: https://geldefonds.gouv.mc/

2. VASILKOU Mikalai

Alias	Васильков Николай Андреевич
Profile Type	PERSON
Name	Мікалай Андрэевіч Васількоў VASILKOU MIKALAI VASILKOV NIKOLAJ
Country	BELARUS
Nationality	BELARUS
Birth Date	1958-04-01
Birth-Place	BIAROZAŭKA
Position	MEMBER OF THE HOUSE OF REPRESENTATIVES OF BELARUS HOUSE OF REPRESENTATIVES (MEMBER, 2016-)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-11
Modified At	2022-04-16
Gender	MALE
Datasets	POLISH LIST OF PERSONS AND ENTITIES SUBJECT TO SANCTIONS WIKIDATA POLITICALLY EXPOSED PERSONS EVERY POLITICIAN WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY POLITICIAN
Notes	OBYWATEL BIAłORUSI MIKALAI VASILKOU JEST CZłONKIEM IZBY REPREZENTANTóW ZGROMADZENIA NARODOWEGO RB. BRAł UDZIAł W UCHWALANIU PRAWA MAJąCEGO NA CELU REPRESJONOWANIE OBYWATELI BIAłORUSI. Z INFORMACJI POSIADANYCH PRZEZ AGENCJę BEZPIECZEńSTWA WEWNęTRZNEGO WYNIKA, żE WJAZD I POBYT OBYWATELA BIAłORUSI STANOWIą ZAGROżENIE DLA BEZPIECZEńSTWA PAńSTWA. DOTYCHCZASOWA AKTYWNOść WYMIENIONEJ OSOBY SYTUUJE Ją JAKO ZWOLENNIKA REżIMU ALEKSANDRA ŁUKASZENKI. TAKA POSTAWA W OBLICZU ROSYJSKICH DZIAłAń WOJENNYCH NA UKRAINIE, WSPARCIA LOGISTYCZNEGO I POLITYCZNEGO UDZIELONEGO MOSKWIE PRZEZ WłADZE BIAłORUSKIE, A TAKżE TOCZONEJ WOBEC RZECZYPOSPOLITEJ WOJNY HYBRYDOWEJ STWARZA POWAżNE RYZYKO PROWOKACJI LUB WYWOłANIA INCYDENTóW SKUTKUJąCYCH USZCZERBKIEM DLA POZYCJI MIęDZYNARODOWEJ RP.

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Polish List of Persons and Entities Subject to Sanctions
Sanction First Seen	2023-06-04
Sanction Last Change	2024-08-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerstwo Spraw Wewnętrznych i Administracji Start Date: 2023-05-30 Country: Poland Entity: Q31031171 Provisions: a. zamrożenie wszystkich funduszy i zasobów gospodarczych, b. zakaz udostępniania osobie wpisanej na listę lub na jej rzecz – bezpośrednio lub pośrednio – jakichkolwiek funduszy lub zasobów gospodarczych, c. zakaz świadomego i umyślnego udziału w działaniach, których celem lub skutkiem jest ominięcie środków wskazanych w lit. a i b, d. wpis do wykazu cudzoziemców, których pobyt na terytorium Rzeczypospolitej Polskiej jest niepożądany Source URL: https://www.gov.pl/web/mswia/decyzje-ministra-swia-w-sprawie-wpisu-na-liste-sankcyjna

3. Kanstancin Kanstancinavic Sulhan

Alias	KANSTANCIN KANSTANCINAVIč ŠULHAN Константин Шульган KANSTANTSIN KANSTANTSINAVICH SHULHAN Канстанцін Канстанцінавіч Шульган ШУЛЬГАН Константин Константинович Константин Константинович Шульган Канстанцін Шульган Шульган К.К. SHULHAN K.K. KANSTANTSIN SHULHAN
Profile Type	PERSON
Name	KANSTANCIN KANSTANCINAVIč ŠULHAN Канстанцін Канстанцінавіч Шульган KONSTANTIN ŞULQAN KANSTANTSIN SHULHAN KONSTANTIN SHULHAN KONSTANTIN SHULHAN Шульган, Константин Константинович KANSTANTSIN KONSTANTINOVICH SHULHAN KANSTANCIN KANSTANCINAVIC SULHAN
First Name	KANSTANTSIN KONSTANTINOVICH
Last Name	SHULHAN
Country	BELARUS
Nationality	BELARUS
Birth Date	1965-07-11
Birth-Place	BIAROZA
Position	MINISTER OF COMMUNICATIONS & INFORMATIZATION MINISTER OF COMMUNICATIONS AND INFORMATIZATION OF THE REPUBLIC OF BELARUS (2018-)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Modified At	2023-02-03
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST WIKIDATA POLITICALLY EXPOSED PERSONS WIKIDATA PERSONS IN RELEVANT CATEGORIES US CIA WORLD LEADERS WIKIDATA ENTITIES OF INTEREST ESTONIA INTERNATIONAL SANCTIONS ACT LIST WIKIDATA LITHUANIA DESIGNATED PERSONS UNDER MAGNITSKY AMENDMENTS
Topics	SANCTIONED ENTITY MILITARY POLITICIAN
Notes	MINISTER OF COMMUNICATIONS AND INFORMATIZATION OF THE REPUBLIC OF BELARUS
SourceUrl	https://www.cia.gov/resources/world-leaders/foreign-governments/belarus

3 Sanctions

1. Sanction Caption: Belarus / Bélarus

Sanction Caption	Belarus / Bélarus
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 63 Country: Canada Entity: Q56193126 Program: Belarus / Bélarus Reason: 1, Part 1.1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

2. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Estonia International Sanctions Act List
Sanction First Seen	2024-07-04
Sanction Last Change	2024-07-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Välisministeerium Sanction Description The sanctions of the Government of the Republic in view of the situation in Belarus Country: Estonia Entity: Q56193126 Source URL: https://www.vm.ee/en/sanctions-government-republic-view-situation-belarus https://www.vm.ee/en/activity/international-sanctions/sanctions-government-republic-estonia

3. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Lithuania Designated Persons Under Magnitsky Amendments
Sanction First Seen	2024-07-11
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Migration Department under the Ministry of the Interior of the Republic of Lithuania Start Date: 2018-01-01 End Date: 2025-09-25 Country: Lithuania Entity: Q56193126 Reason: UTPĮ 133 str. 4 d., galiojanti nuo 2018-01-01 Source URL: https://www.migracija.lt/app/nam

4. Dmitry Aleksandrovich Pantus

Alias	DZMITRY PANTUS DZMITRY ALIAKSANDRAVICH PANTUS DZMITRY ALIAKSANDRAVICH DMITRY ALEKSANDROVICH PANTUS Дзмітрый Аляксандравіч ПАНТУС Дмитрий Александрович Пантус Дмитрий Александрович ПАНТУС Дзмітрый Аляксандравіч ПАНТУС) Дзмітрый Пантус PANTUS DZMITRY ALIAKSANDRAVICH ПАНТУС Дзмітрый Александрович PANTUS Дмитрий Пантус PANTUS DMITRY Пантус Дмитрий Александрович DMITRIY PANTUS ПАНТУС Дзмітрый Аляксандравіч
Profile Type	PERSON
Name	DZMITRY ALIAKSANDRAVICH PANTUS Дзмітрый Аляксандравіч ПАНТУС DMITRY ALEKSANDROVICH PANTUS DMITRY ALEKSANDROVICH PANTUS PANTUS DMYTRO OLEKSANDROVYCH ドミトリー・パントゥス Дмитрий Александрович ПАНТУС PANTUS, DMITRY ALEKSANDROVICH DMITRIJ ALEKSANDROVITJ PANTUS PANTUS DMITRIY ALEKSANDROVICH Пантус Дмитро Олександрович DMITRY PANTUS DMITRY ALEKSANDROVICH PANTUS Дзмітрый Аляксандравіч Пантус Пантус, Дмитрий Александрович DMITRIY ALEKSANDROVICH PANTUS DMITRY PANTUS DMITRIJ ALEXANDROVIč PANTUS
First Name	DMITRIY Дзмітрый DMITRY DZMITRY Дмитрий DMITRY ALEKSANDROVICH DMITRIY ALEKSANDROVICH DMITRY ALEKSANDROVICH DMITRIJ
Middle Name	ALEXANDROVIč ALIAKSANDRAVICH Аляксандравіч ALEKSANDROVICH Александрович ALEKSANDROVITJ
Last Name	Пантус ПАНТУС PANTUS PANTUS
Country	BELARUS
Nationality	BELARUS
Birth Date	1982-09-06 1982-06-09
Birth-Place	BYAROZAWKA, BELARUS BEREZOVKA, GRODNO REGION BIAROZAŭKA グロドノ州（ベラルーシ） BELARUS, BEREZOVKA BERYOZOVKA, LIDA DISTRICT, GRODNO REGION, BELARUS GRODNO BELARUS BELARUS, BEREZOVKA GRODNO BEREZOVKA, RéGION DE GRODNO, EX-URSS : BIELORUSSIE
Position	Голова Державного військово-промислового комітету Республіки Білорусь. ベラルーシ共和国国家軍需産業委員長 PRéSIDENT DU COMITé MILITARO-INDUSTRIEL D’ÉTAT DE LA RéPUBLIQUE DE BIéLORUSSIE CHAIRMAN OF THE STATE AUTHORITY FOR MILITARY INDUSTRY OF BELARUS MINISTER OF STATE AUTHORITY FOR MILITARY INDUSTRY OF THE REPUBLIC OF BELARUS CHAIRPERSON OF THE STATE AUTHORITY FOR MILITARY INDUSTRY OF THE REPUBLIC OF BELARUS (2020-) CHAIRMAN OF THE STATE AUTHORITY FOR MILITARY INDUSTRY OF THE REPUBLIC OF BELARUS
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-02-27
Modified At	2023-06-28
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS NEW ZEALAND RUSSIA SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST WIKIDATA UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES BELGIAN FINANCIAL SANCTIONS WIKIDATA ENTITIES OF INTEREST US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	BLR, MINSK MINSK Республіка Білорусь, Гродненська область, м. Березівка
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	белорусский государственный деятель DMITRIY PANTUS EST LE PRéSIDENT DU COMITé MILITARO-INDUSTRIEL D’ÉTAT DE LA RéPUBLIQUE DE BIéLORUSSIE. LE COMITé MILITARO-INDUSTRIEL D’ÉTAT DE LA RéPUBLIQUE DE BIéLORUSSIE ASSURE LA CONCEPTION ET LA MAINTENANCE D’ARMEMENTS, SOUTIENT LA PRODUCTION D’ARMEMENTS PAR DES ENTREPRISES SUBORDONNéES EN VUE DE FOURNIR LES FORCES ARMéES RUSSES, ASSURE LA COOPéRATION MILITARO-INDUSTRIELLE, SUPERVISE LES MOUVEMENTS D’ARMEMENTS FRANCHISSANT LES FRONTIèRES DE L’ÉTAT ET FOURNIT DES SERVICES DE NAVIGATION AUX FORCES ARMéES RUSSES. DANS LE CADRE DE SES FONCTIONS, DMITRY PANTUS FOURNIT UNE AIDE MILITAIRE à LA FéDéRATION DE RUSSIE DANS LA GUERRE D’AGRESSION QU’ELLE MèNE CONTRE L’UKRAINE. PAR CONSéQUENT, DMITRIY PANTUS EST RESPONSABLE DU SOUTIEN ET DE LA MISE EN œUVRE D’ACTIONS ET DE POLITIQUES QUI COMPROMETTENT ET MENACENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE. FUNCTION: CHAIRMAN OF THE STATE AUTHORITY FOR MILITARY INDUSTRY OF BELARUS CHAIRPERSON OF STATE AUTHORITY OF MILITARY INDUSTRY (SAMI) CHAIRMAN OF STATE AUTHORITY FOR MILITARY INDUSTRY DMITRIY PANTUS IS THE CHAIRMAN OF THE STATE AUTHORITY FOR MILITARY INDUSTRY OF BELARUS. THE STATE AUTHORITY FOR MILITARY INDUSTRY OF BELARUS DEVELOPS AND MAINTAINS WEAPONS, PROMOTES THE PRODUCTION OF WEAPONS BY SUBORDINATE ENTERPRISES TO SUPPLY THE RUSSIAN ARMED FORCES, PROVIDES MILITARY-INDUSTRIAL COOPERATION, OVERSEES THE MOVEMENT OF WEAPONS ACROSS THE STATE BORDER AND PROVIDES NAVIGATION TO THE RUSSIAN ARMED FORCES. IN HIS POSITION, DMITRIY PANTUS IS PROVIDING MILITARY SUPPORT TO THE RUSSIAN FEDERATION IN ITS WAR OF AGGRESSION AGAINST UKRAINE. THEREFORE, DMITRIY PANTUS IS RESPONSIBLE FOR SUPPORTING AND IMPLEMENTING ACTIONS AND POLICIES WHICH UNDERMINE AND THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34779 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6721

15 Sanctions

1. Sanction Caption: Autonomous (Russia)

Sanction Caption	Autonomous (Russia)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2022-02-27 Country: Australia Entity: Q96185843 Program: Autonomous (Russia) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 1) Instrument 2022

2. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-06-30
Sanction Last Change	2023-06-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.10333.62 Start Date: 2023-06-23 Listing Date: 2023-06-23 Country: Belgium Entity: Q96185843 Program: UKR Reason: 2023/1216 (OJ L159 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216

3. Sanction Caption: Belarus / Bélarus

Sanction Caption	Belarus / Bélarus
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 15 Country: Canada Entity: Q96185843 Program: Belarus / Bélarus Reason: 1, Part 1.1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

4. Sanction Caption: Ordinance of 4 Ma...

Sanction Caption	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-06-28
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 63708 Start Date: 2023-06-28 Listing Date: 2023-06-28 Country: Switzerland Entity: Q96185843 Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-06-29
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.10333.62 Start Date: 2023-06-23 Listing Date: 2023-06-23 Country: European Union Entity: Q96185843 Program: UKR Reason: 2023/1216 (OJ L159 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q96185843 Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914

7. Sanction Caption: (UE) 2023/1216 du...

Sanction Caption	(UE) 2023/1216 du 23/06/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-06-26
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: Q96185843 Program: (UE) 2023/1216 du 23/06/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Dmitriy Pantus est le président du comité militaro-industriel d’État de la République de Biélorussie. Le comité militaro-industriel d’État de la République de Biélorussie assure la conception et la maintenance d’armements, soutient la production d’armements par des entreprises subordonnées en vue de fournir les forces armées russes, assure la coopération militaro-industrielle, supervise les mouvements d’armements franchissant les frontières de l’État et fournit des services de navigation aux forces armées russes. Dans le cadre de ses fonctions, Dmitry Pantus fournit une aide militaire à la Fédération de Russie dans la guerre d’agression qu’elle mène contre l’Ukraine. Par conséquent, Dmitriy Pantus est responsable du soutien et de la mise en œuvre d’actions et de politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: The Russia (Sanct...

Sanction Caption	The Russia (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: RUS1068 Start Date: 2022-03-24 Modified At: 2022-07-08 Country: United Kingdom Entity: Q96185843 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: 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. The trust services sanctions were imposed on 21/03/2023. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Russia

Sanction Caption	Russia
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: RUS1068 Start Date: 2022-03-24 Modified At: 2023-03-21 Listing Date: 2022-03-24 Country: United Kingdom Entity: Q96185843 Program: Russia Provisions: Asset freeze Reason: 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. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

10. Sanction Caption:

Sanction Caption	資産凍結等の措置の対象となるベラルーシ共和国の個人及び団体（個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 6 Start Date: 2022-03-03 Country: Japan Entity: Q96185843 Program: 資産凍結等の措置の対象となるベラルーシ共和国の個人及び団体（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

11. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q96185843 Provisions: (UE) 2023/1216 du 23/06/2023 Reason: Dmitriy Pantus est le président du comité militaro-industriel d’État de la République de Biélorussie. Le comité militaro-industriel d’État de la République de Biélorussie assure la conception et la maintenance d’armements, soutient la production d’armements par des entreprises subordonnées en vue de fournir les forces armées russes, assure la coopération militaro-industrielle, supervise les mouvements d’armements franchissant les frontières de l’État et fournit des services de navigation aux forces armées russes. Dans le cadre de ses fonctions, Dmitry Pantus fournit une aide militaire à la Fédération de Russie dans la guerre d’agression qu’elle mène contre l’Ukraine. Par conséquent, Dmitriy Pantus est responsable du soutien et de la mise en oeuvre d’actions et de politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Source URL: https://geldefonds.gouv.mc/

12. Sanction Caption: Russia Sanctions ...

Sanction Caption	Russia Sanctions Act 2022
Sanction Datasets	New Zealand Russia Sanctions
Sanction First Seen	2024-03-21
Sanction Last Change	2024-03-21
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Ministry of Foreign Affairs and Trade Start Date: 2022-03-18 Modified At: 2022-05-17 Country: New Zealand Entity: Q96185843 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Aircraft Ban Asset Freeze Dealing with Securities Service Prohibition Ship Ban Reason: Linked to the leadership and governance of the Belarusian military, contributing to the undermining of Ukraine's sovereignty and territorial integrity Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/ Status: Sanctioned

13. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 34779 Country: United States Entity: Q96185843 Program: SDN List Provisions: Block BELARUS-EO14038 Reason: Executive Order 14038 (Belarus) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

14. Sanction Caption: 726/2022

Sanction Caption	726/2022
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2022-10-19 End Date: 2032-10-19 Duration: Десять років Country: Ukraine Entity: Q96185843 Program: 726/2022 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними запобігання виведенню капіталів за межі України позбавлення державних нагород України, інших форм відзначення обмеження торговельних операцій заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України заборона на набуття у власність земельних ділянок припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави зупинення виконання економічних та фінансових зобов’язань заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

15. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRKY6NB Start Date: 2022-02-24 Listing Date: 2022-03-14 Country: United States Entity: Q96185843 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view