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Dmitry Anatolievich GARTSEV

Person of interest · Sanctioned entity
TypePerson[sources]
NameDmitry Anatolievich GARTSEV · Dmitry Anatolyevich GARTSEV · Gartsev Dmitrii · Gartsev Dmitry Anatolievich · Гарцев Дмитрий Анатольевич · 2 more...[sources]
AliasGARTSEV Dmitry Anatolievich · Hartsev Dmytro Anatoliiovych · Гарцев Дмитрий Анатольевич · Дмитрий Анатольевич Гарцев[sources]
Birth date · [sources]
Place of birthVlasikha · Vlasikha, Moscow · Vlasikha, Moscow Russia · Vlasikha, Moscow region, USSR (now Russian Federation) · Vlasikha, RUSSIAN FEDERATION · 3 more...[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia · Ukraine[sources]
CitizenshipRussia[sources]
Country of birthRussia[sources]
First nameDmitry · Dmitry Anatolievich · Dmitry Anatolyevich · Дмитрий[sources]
ID Number503227347454 - Numéro identification fiscale[sources]
INN503227347454[sources]
Last nameGartsev · ГАРЦЕВ[sources]
Middle nameAnatolievich[sources]
Passport numbermale[sources]
PatronymicAnatolievich · АНАТОЛЬЕВИЧ · Анатольевич[sources]
Tax Number503227347454[sources]
TitleMinister of Health of the so-called “Donetsk People’s Republic”[sources]
PositionSo-called ‘Minister of Health’ · ministre de la santé de la soi-disant “République populaire de Donetsk” · ministre de la santé de la soi-disant “République populaire de Donetsk”[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

(Date of UN designation: 2025-10-23)

Belgian Financial Sanctions,

Function: Minister of Health of the so-called “Donetsk People’s Republic”

Swiss SECO Sanctions/Embargoes,

Tax Identification Number: 503227347454

Swiss SECO Sanctions/Embargoes,

Dmitry Gartsev is the Minister of Health of the so-called “Donetsk People’s Republic”. In that role, he is involved in organising the transfer of children from the occupied territories of Ukraine to Russia. Therefore, Dmitry Gartsev is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

Swiss SECO Sanctions/Embargoes,

Dmitry Gartsev est le ministre de la santé de la soi-disant “République populaire de Donetsk”. En cette qualité, il est impliqué dans l'organisation du transfert d'enfants depuis les territoires occupés de l'Ukraine vers la Russie. Par conséquent, Dmitry Gartsev soutient et met en œuvre des actions et des politiques qui compromettent et menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine.

French National Asset Freezing System,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Numéro d'identification fiscale: 503227347454

Monaco National Fund Freezing List,

So-called Minister of the Donetsk People’s Republic

New Zealand Russia Sanctions,

Minister of Health of the self-proclaimed Donetsk People's Republic. Assisted Russian aggression against Ukraine and the occupation of part of Ukrainian territory.

ACF List of War Enablers non-official source,

Relationships

Data sources

New Zealand Russia Sanctions1,820

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Belgian Financial Sanctions7,478

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

UK HMT/OFSI Consolidated List of Targets7,089

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

EU Council Official Journal Sanctioned Entities2,925

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

ACF List of War Enablers8,516

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

Swiss SECO Sanctions/Embargoes8,329

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Monaco National Fund Freezing List5,842

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

Canadian Consolidated Autonomous Sanctions List5,169

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

French National Asset Freezing System5,891

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Ukraine NSDC State Register of Sanctions21,488

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Financial Sanctions Files (FSF)7,488

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

UK FCDO Sanctions List6,032

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities239,884

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: fr-ga-8629 · ua-nsdc-27138-garcev-dmitro-anatolijovic · eu-oj-4626e7fd8372d4f6d9ea69e93a48ea7660615780 · gb-hmt-15510 · be-fod-08631b390b4d6613229b43835d4382ad4cece464 · acf-1178a828630c6bd7648805b8133639fa53cf7dca · mc-freezes-f20e5bab899787c91bd548ac9dba4fea0e70bdb4 · ca-sema-6118fed0a7abba8785090de538a8c122464ecc80 · nz-ru-ind-809-dmitry-gartsev · ru-inn-503227347454 · ch-seco-98375 · gb-fcdo-rus1566 · eu-fsf-eu-13797-66

For experts: raw data explorer