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Canonical ID: NK-fzKe38puCmNiQEK2UhXEUU · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Дмитрий Анатольевич Гарцев | ca_dfatd_sema_sanctions | ca-sema-6118fed0a7abba8785090de538a8c122464ecc80 | ||||
Person:alias | Гарцев Дмитрий Анатольевич | rus | ru_acf_bribetakers | acf-1178a828630c6bd7648805b8133639fa53cf7dca | |||
Person:alias | Hartsev Dmytro Anatoliiovych | ua_nsdc_sanctions | ua-nsdc-27138-garcev-dmitro-anatolijovic | ||||
Person:alias | Дмитрий Анатольевич ГАРЦЕВ | fra | fr_tresor_gels_avoir | fr-ga-8629 | |||
Person:alias | Дмитрий Анатольевич Гарцев | eng | gb_hmt_sanctions | gb-hmt-15510 | |||
Person:alias | GARTSEV Dmitry Anatolievich | ru_acf_bribetakers | acf-1178a828630c6bd7648805b8133639fa53cf7dca | ||||
Person:alias | ГАРЦЕВ Дмитрий Анатольевич | rus | ch_seco_sanctions | ch-seco-98375 | |||
Person:birthCountry | ru | ch_seco_sanctions | ch-seco-98375 | ||||
Person:birthCountry | ru | eng | gb_hmt_sanctions | gb-hmt-15510 | |||
Person:birthDate | 1989-02-01 | eu_journal_sanctions | eu-oj-4626e7fd8372d4f6d9ea69e93a48ea7660615780 | ||||
Person:birthDate | 1989-02-01 | ua_nsdc_sanctions | ua-nsdc-27138-garcev-dmitro-anatolijovic | ||||
Person:birthDate | 1989-02-01 | be_fod_sanctions | be-fod-08631b390b4d6613229b43835d4382ad4cece464 | ||||
Person:birthDate | 1989-02-01 | ch_seco_sanctions | ch-seco-98375 | ||||
Person:birthDate | 1989-02-01 | fra | fr_tresor_gels_avoir | fr-ga-8629 | |||
Person:birthDate | 1978-01-06 | nz_russia_sanctions | nz-ru-ind-809-dmitry-gartsev | ||||
Person:birthDate | 1978-01-06 | ca_dfatd_sema_sanctions | ca-sema-6118fed0a7abba8785090de538a8c122464ecc80 | ||||
Person:birthDate | 1989-02-01 | fra | mc_fund_freezes | mc-freezes-f20e5bab899787c91bd548ac9dba4fea0e70bdb4 | |||
Person:birthDate | 1989 | eu_fsf | eu-fsf-eu-13797-66 | ||||
Person:birthDate | 1989-02-01 | eu_fsf | eu-fsf-eu-13797-66 | ||||
Person:birthPlace | Vlasikha, Moscow | eng | gb_fcdo_sanctions | gb-fcdo-rus1566 | |||
Person:birthPlace | Vlasikha, région de Moscou: RUSSIE | fra | mc_fund_freezes | mc-freezes-f20e5bab899787c91bd548ac9dba4fea0e70bdb4 | |||
Person:birthPlace | Vlasikha, Russian Federation | ch_seco_sanctions | ch-seco-98375 | ||||
Person:birthPlace | Vlasikha | be_fod_sanctions | be-fod-08631b390b4d6613229b43835d4382ad4cece464 | ||||
Person:birthPlace | Vlasikha, Moscow region, USSR (now Russian Federation) | eu_journal_sanctions | eu-oj-4626e7fd8372d4f6d9ea69e93a48ea7660615780 | ||||
Person:birthPlace | Vlasikha, région de Moscou, URSS (aujourd'hui Fédération de Russie) | fra | fr_tresor_gels_avoir | fr-ga-8629 | |||
Person:birthPlace | Vlasikha, Moscow | eng | gb_hmt_sanctions | gb-hmt-15510 | |||
Person:birthPlace | Vlasikha, RUSSIAN FEDERATION | eu_fsf | eu-fsf-eu-13797-66 | ||||
Person:birthPlace | Vlasikha, Moscow Russia | eng | gb_fcdo_sanctions | gb-fcdo-rus1566 | |||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-27138-garcev-dmitro-anatolijovic | ||||
Person:country | ru | ext_ru_egrul | ru-inn-503227347454 | ||||
Person:country | ru | fra | fr_tresor_gels_avoir | fr-ga-8629 | |||
Person:country | ua | ca_dfatd_sema_sanctions | ca-sema-6118fed0a7abba8785090de538a8c122464ecc80 | ||||
Person:country | ru | eu_fsf | eu-fsf-eu-13797-66 | ||||
Person:country | ru | be_fod_sanctions | be-fod-08631b390b4d6613229b43835d4382ad4cece464 | ||||
Person:createdAt | 2022-09-26 | eng | gb_hmt_sanctions | gb-hmt-15510 | |||
Person:createdAt | 2025-12-12 | ch_seco_sanctions | ch-seco-98375 | ||||
Person:createdAt | 2022-10-13 | ru_acf_bribetakers | acf-1178a828630c6bd7648805b8133639fa53cf7dca | ||||
Person:fatherName | Anatolievich | ch_seco_sanctions | ch-seco-98375 | ||||
Person:fatherName | Анатольевич | rus | ch_seco_sanctions | ch-seco-98375 | |||
Person:fatherName | АНАТОЛЬЕВИЧ | ext_ru_egrul | ru-inn-503227347454 | ||||
Person:firstName | Dmitry | ch_seco_sanctions | ch-seco-98375 | ||||
Person:firstName | Dmitry Anatolievich | fra | mc_fund_freezes | mc-freezes-f20e5bab899787c91bd548ac9dba4fea0e70bdb4 | |||
Person:firstName | Dmitry Anatolievich | fra | fr_tresor_gels_avoir | fr-ga-8629 | |||
Person:firstName | ДМИТРИЙ | ext_ru_egrul | ru-inn-503227347454 | ||||
Person:firstName | Dmitry Anatolyevich | ca_dfatd_sema_sanctions | ca-sema-6118fed0a7abba8785090de538a8c122464ecc80 | ||||
Person:firstName | Dmitry | eng | nz_russia_sanctions | nz-ru-ind-809-dmitry-gartsev | |||
Person:firstName | Дмитрий | rus | ch_seco_sanctions | ch-seco-98375 | |||
Person:firstName | Dmitry | eng | gb_fcdo_sanctions | gb-fcdo-rus1566 | |||
Person:firstName | Dmitry | eng | gb_hmt_sanctions | gb-hmt-15510 | |||
Person:gender | male | eng | eu_fsf | eu-fsf-eu-13797-66 | |||
Person:gender | male | ch_seco_sanctions | ch-seco-98375 | ||||
Person:gender | male | eng | gb_hmt_sanctions | gb-hmt-15510 | |||
Person:gender | male | ru_acf_bribetakers | acf-1178a828630c6bd7648805b8133639fa53cf7dca | ||||
Person:gender | male | be_fod_sanctions | be-fod-08631b390b4d6613229b43835d4382ad4cece464 | ||||
Person:gender | male | fra | mc_fund_freezes | mc-freezes-f20e5bab899787c91bd548ac9dba4fea0e70bdb4 | |||
Person:gender | male | fra | fr_tresor_gels_avoir | fr-ga-8629 | |||
Person:id | 4b308afa69a151ac6104dfd92c87d43d9c8df2b8 | be_fod_sanctions | be-fod-08631b390b4d6613229b43835d4382ad4cece464 | ||||
Person:id | aef9076ede54dce7e2024af8dff24b1efdae650a | eu_fsf | eu-fsf-eu-13797-66 | ||||
Person:id | 14f8ffb3d864f54ab100a444d434a78cd44c0b49 | ua_nsdc_sanctions | ua-nsdc-27138-garcev-dmitro-anatolijovic | ||||
Person:id | 351673ec9955c4bd2ac48988bdadecf69045f69c | eng | gb_hmt_sanctions | gb-hmt-15510 | |||
Person:id | b89ae9166551b333952ce86e1d83893b0329f9ec | ext_ru_egrul | ru-inn-503227347454 | ||||
Person:id | 569d5e45e0b4575af1d4e32cb597723a74129bbb | eu_journal_sanctions | eu-oj-4626e7fd8372d4f6d9ea69e93a48ea7660615780 | ||||
Person:id | 91f57972ee337a9a106820c3f05e30e5e079126c | ru_acf_bribetakers | acf-1178a828630c6bd7648805b8133639fa53cf7dca | ||||
Person:id | 206e1ec262458d1c75fb70d07e7be823a8dd0e78 | eng | gb_fcdo_sanctions | gb-fcdo-rus1566 | |||
Person:id | d1bf30261777a1dcacef221d8f776f11f013def7 | fra | fr_tresor_gels_avoir | fr-ga-8629 | |||
Person:id | 5603ba076b686831861bdcf6ace611eb21d22737 | ch_seco_sanctions | ch-seco-98375 | ||||
Person:id | d1f53551f610307afad77d8f0280ab1211560b7c | fra | mc_fund_freezes | mc-freezes-f20e5bab899787c91bd548ac9dba4fea0e70bdb4 | |||
Person:id | 184b9c7a501b1846d9eaf1b5e452731ac24d67e3 | nz_russia_sanctions | nz-ru-ind-809-dmitry-gartsev | ||||
Person:id | ef20ae044897ed2cfd2f5afa6f6da640ecf6e054 | ca_dfatd_sema_sanctions | ca-sema-6118fed0a7abba8785090de538a8c122464ecc80 | ||||
Person:idNumber | 503227347454 - Numéro identification fiscale | fra | fr_tresor_gels_avoir | fr-ga-8629 | |||
Person:innCode | 503227347454 | ua_nsdc_sanctions | ua-nsdc-27138-garcev-dmitro-anatolijovic | ||||
Person:innCode | 503227347454 | ext_ru_egrul | ru-inn-503227347454 | ||||
Person:lastName | GARTSEV | fra | mc_fund_freezes | mc-freezes-f20e5bab899787c91bd548ac9dba4fea0e70bdb4 | |||
Person:lastName | Gartsev | ch_seco_sanctions | ch-seco-98375 | ||||
Person:lastName | ГАРЦЕВ | rus | ch_seco_sanctions | ch-seco-98375 | |||
Person:lastName | GARTSEV | eng | gb_fcdo_sanctions | gb-fcdo-rus1566 | |||
Person:lastName | GARTSEV | eng | gb_hmt_sanctions | gb-hmt-15510 | |||
Person:lastName | ГАРЦЕВ | ext_ru_egrul | ru-inn-503227347454 | ||||
Person:lastName | GARTSEV | fra | fr_tresor_gels_avoir | fr-ga-8629 | |||
Person:lastName | GARTSEV | eng | nz_russia_sanctions | nz-ru-ind-809-dmitry-gartsev | |||
Person:lastName | GARTSEV | ca_dfatd_sema_sanctions | ca-sema-6118fed0a7abba8785090de538a8c122464ecc80 | ||||
Person:middleName | Anatolievich | eng | nz_russia_sanctions | nz-ru-ind-809-dmitry-gartsev | |||
Person:modifiedAt | 2025-10-23 | eu_fsf | eu-fsf-eu-13797-66 | ||||
Person:modifiedAt | 2025-12-12 | ch_seco_sanctions | ch-seco-98375 | ||||
Person:modifiedAt | 2023-03-21 | eng | gb_hmt_sanctions | gb-hmt-15510 | |||
Person:name | Гарцев Дмитро Анатолійович | ukr | ua_nsdc_sanctions | ua-nsdc-27138-garcev-dmitro-anatolijovic | |||
Person:name | Dmitry Anatolyevich GARTSEV | ca_dfatd_sema_sanctions | ca-sema-6118fed0a7abba8785090de538a8c122464ecc80 | ||||
Person:name | Dmitry Anatolievich GARTSEV | fra | fr_tresor_gels_avoir | fr-ga-8629 | |||
Person:name | Dmitry Anatolievich GARTSEV | fra | mc_fund_freezes | mc-freezes-f20e5bab899787c91bd548ac9dba4fea0e70bdb4 | |||
Person:name | Dmitry Anatolievich GARTSEV | eng | gb_fcdo_sanctions | gb-fcdo-rus1566 | |||
Person:name | Dmitry Anatolievich GARTSEV | eng | eu_fsf | eu-fsf-eu-13797-66 | |||
Person:name | Дмитрий Анатольевич ГАРЦЕВ | rus | eu_fsf | eu-fsf-eu-13797-66 | |||
Person:name | Dmitry Anatolievich GARTSEV | eng | gb_hmt_sanctions | gb-hmt-15510 | |||
Person:name | Gartsev Dmitry Anatolievich | eng | ru_acf_bribetakers | acf-1178a828630c6bd7648805b8133639fa53cf7dca | |||
Person:name | ДМИТРИЙ АНАТОЛЬЕВИЧ ГАРЦЕВ | ext_ru_egrul | ru-inn-503227347454 | ||||
Person:name | Dmitry Anatolievich GARTSEV | be_fod_sanctions | be-fod-08631b390b4d6613229b43835d4382ad4cece464 | ||||
Person:name | Дмитрий Анатольевич ГАРЦЕВ | be_fod_sanctions | be-fod-08631b390b4d6613229b43835d4382ad4cece464 | ||||
Person:name | Дмитрий Анатольевич ГАРЦЕВ | eu_journal_sanctions | eu-oj-4626e7fd8372d4f6d9ea69e93a48ea7660615780 | ||||
Person:name | Dmitry Anatolievich GARTSEV | eu_journal_sanctions | eu-oj-4626e7fd8372d4f6d9ea69e93a48ea7660615780 | ||||
Person:name | Gartsev Dmitrii | ua_nsdc_sanctions | ua-nsdc-27138-garcev-dmitro-anatolijovic | ||||