Statements: Dmitry Anatolievich GARTSEV

Canonical ID: NK-fzKe38puCmNiQEK2UhXEUU · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasДмитрий Анатольевич ГАРЦЕВfrafr_tresor_gels_avoirfr-ga-8629
Person:aliasДмитрий Анатольевич Гарцевenggb_hmt_sanctionsgb-hmt-15510
Person:aliasHartsev Dmytro Anatoliiovychua_nsdc_sanctionsua-nsdc-27138-garcev-dmitro-anatolijovic
Person:aliasГарцев Дмитрий Анатольевичrusru_acf_bribetakersacf-1178a828630c6bd7648805b8133639fa53cf7dca
Person:aliasДмитрий Анатольевич Гарцевca_dfatd_sema_sanctionsca-sema-6118fed0a7abba8785090de538a8c122464ecc80
Person:aliasGARTSEV Dmitry Anatolievichru_acf_bribetakersacf-1178a828630c6bd7648805b8133639fa53cf7dca
Person:birthCountryruenggb_hmt_sanctionsgb-hmt-15510
Person:birthDate1978-01-06ca_dfatd_sema_sanctionsca-sema-6118fed0a7abba8785090de538a8c122464ecc80
Person:birthDate1989-02-01eu_fsfeu-fsf-eu-13797-66
Person:birthDate1989eu_fsfeu-fsf-eu-13797-66
Person:birthDate1978-01-06nz_russia_sanctionsnz-ru-ind-809-dmitry-gartsev
Person:birthDate1989-02-01framc_fund_freezesmc-freezes-f20e5bab899787c91bd548ac9dba4fea0e70bdb4
Person:birthDate1989-02-01ua_nsdc_sanctionsua-nsdc-27138-garcev-dmitro-anatolijovic
Person:birthDate1989-02-01eu_journal_sanctionseu-oj-4626e7fd8372d4f6d9ea69e93a48ea7660615780
Person:birthDate1989-02-01frafr_tresor_gels_avoirfr-ga-8629
Person:birthPlaceVlasikha, RUSSIAN FEDERATIONeu_fsfeu-fsf-eu-13797-66
Person:birthPlaceVlasikha, Moscowenggb_hmt_sanctionsgb-hmt-15510
Person:birthPlaceVlasikha, Moscowenggb_fcdo_sanctionsgb-fcdo-rus1566
Person:birthPlaceVlasikha, région de Moscou: RUSSIEframc_fund_freezesmc-freezes-f20e5bab899787c91bd548ac9dba4fea0e70bdb4
Person:birthPlaceVlasikha, Moscow Russiaenggb_fcdo_sanctionsgb-fcdo-rus1566
Person:birthPlaceVlasikha, Moscow region, USSR (now Russian Federation)eu_journal_sanctionseu-oj-4626e7fd8372d4f6d9ea69e93a48ea7660615780
Person:birthPlaceVlasikha, région de Moscou, URSS (aujourd'hui Fédération de Russie)frafr_tresor_gels_avoirfr-ga-8629
Person:citizenshipruua_nsdc_sanctionsua-nsdc-27138-garcev-dmitro-anatolijovic
Person:countryruext_ru_egrulru-inn-503227347454
Person:countryrufrafr_tresor_gels_avoirfr-ga-8629
Person:countryrueu_fsfeu-fsf-eu-13797-66
Person:countryuaca_dfatd_sema_sanctionsca-sema-6118fed0a7abba8785090de538a8c122464ecc80
Person:createdAt2022-10-13ru_acf_bribetakersacf-1178a828630c6bd7648805b8133639fa53cf7dca
Person:createdAt2022-09-26enggb_hmt_sanctionsgb-hmt-15510
Person:fatherNameАНАТОЛЬЕВИЧext_ru_egrulru-inn-503227347454
Person:firstNameDmitryenggb_hmt_sanctionsgb-hmt-15510
Person:firstNameDmitry Anatolievichfrafr_tresor_gels_avoirfr-ga-8629
Person:firstNameДМИТРИЙext_ru_egrulru-inn-503227347454
Person:firstNameDmitryenggb_fcdo_sanctionsgb-fcdo-rus1566
Person:firstNameDmitry Anatolyevichca_dfatd_sema_sanctionsca-sema-6118fed0a7abba8785090de538a8c122464ecc80
Person:firstNameDmitryengnz_russia_sanctionsnz-ru-ind-809-dmitry-gartsev
Person:firstNameDmitry Anatolievichframc_fund_freezesmc-freezes-f20e5bab899787c91bd548ac9dba4fea0e70bdb4
Person:gendermaleenggb_hmt_sanctionsgb-hmt-15510
Person:gendermaleru_acf_bribetakersacf-1178a828630c6bd7648805b8133639fa53cf7dca
Person:gendermaleframc_fund_freezesmc-freezes-f20e5bab899787c91bd548ac9dba4fea0e70bdb4
Person:gendermalefrafr_tresor_gels_avoirfr-ga-8629
Person:gendermaleengeu_fsfeu-fsf-eu-13797-66
Person:id91f57972ee337a9a106820c3f05e30e5e079126cru_acf_bribetakersacf-1178a828630c6bd7648805b8133639fa53cf7dca
Person:id14f8ffb3d864f54ab100a444d434a78cd44c0b49ua_nsdc_sanctionsua-nsdc-27138-garcev-dmitro-anatolijovic
Person:idef20ae044897ed2cfd2f5afa6f6da640ecf6e054ca_dfatd_sema_sanctionsca-sema-6118fed0a7abba8785090de538a8c122464ecc80
Person:idd1bf30261777a1dcacef221d8f776f11f013def7frafr_tresor_gels_avoirfr-ga-8629
Person:idaef9076ede54dce7e2024af8dff24b1efdae650aeu_fsfeu-fsf-eu-13797-66
Person:idd1f53551f610307afad77d8f0280ab1211560b7cframc_fund_freezesmc-freezes-f20e5bab899787c91bd548ac9dba4fea0e70bdb4
Person:id23b3f29f7091460a8628dc3a56302d7ce2fb7873enggb_hmt_sanctionsgb-hmt-15510
Person:id569d5e45e0b4575af1d4e32cb597723a74129bbbeu_journal_sanctionseu-oj-4626e7fd8372d4f6d9ea69e93a48ea7660615780
Person:id674a415a0f8437c192b9bc0615e1313f217ce246enggb_fcdo_sanctionsgb-fcdo-rus1566
Person:id184b9c7a501b1846d9eaf1b5e452731ac24d67e3nz_russia_sanctionsnz-ru-ind-809-dmitry-gartsev
Person:idb89ae9166551b333952ce86e1d83893b0329f9ecext_ru_egrulru-inn-503227347454
Person:idNumber503227347454 - Numéro identification fiscalefrafr_tresor_gels_avoirfr-ga-8629
Person:innCode503227347454ua_nsdc_sanctionsua-nsdc-27138-garcev-dmitro-anatolijovic
Person:innCode503227347454ext_ru_egrulru-inn-503227347454
Person:lastNameGARTSEVenggb_hmt_sanctionsgb-hmt-15510
Person:lastNameGARTSEVengnz_russia_sanctionsnz-ru-ind-809-dmitry-gartsev
Person:lastNameGARTSEVenggb_fcdo_sanctionsgb-fcdo-rus1566
Person:lastNameGARTSEVframc_fund_freezesmc-freezes-f20e5bab899787c91bd548ac9dba4fea0e70bdb4
Person:lastNameGARTSEVfrafr_tresor_gels_avoirfr-ga-8629
Person:lastNameГАРЦЕВext_ru_egrulru-inn-503227347454
Person:lastNameGARTSEVca_dfatd_sema_sanctionsca-sema-6118fed0a7abba8785090de538a8c122464ecc80
Person:middleNameAnatolievichengnz_russia_sanctionsnz-ru-ind-809-dmitry-gartsev
Person:modifiedAt2025-10-23eu_fsfeu-fsf-eu-13797-66
Person:modifiedAt2023-03-21enggb_hmt_sanctionsgb-hmt-15510
Person:nameДмитрий Анатольевич ГАРЦЕВeu_journal_sanctionseu-oj-4626e7fd8372d4f6d9ea69e93a48ea7660615780
Person:nameDmitry Anatolievich GARTSEVengeu_fsfeu-fsf-eu-13797-66
Person:nameДмитрий Анатольевич ГАРЦЕВruseu_fsfeu-fsf-eu-13797-66
Person:nameGartsev Dmitriiua_nsdc_sanctionsua-nsdc-27138-garcev-dmitro-anatolijovic
Person:nameDmitry Anatolievich GARTSEVfrafr_tresor_gels_avoirfr-ga-8629
Person:nameDmitry Anatolievich GARTSEVenggb_hmt_sanctionsgb-hmt-15510
Person:nameГарцев Дмитрий Анатольевичua_nsdc_sanctionsua-nsdc-27138-garcev-dmitro-anatolijovic
Person:nameDmitry Anatolievich GARTSEVeu_journal_sanctionseu-oj-4626e7fd8372d4f6d9ea69e93a48ea7660615780
Person:nameDmitry Anatolievich GARTSEVframc_fund_freezesmc-freezes-f20e5bab899787c91bd548ac9dba4fea0e70bdb4
Person:nameGartsev Dmitry Anatolievichengru_acf_bribetakersacf-1178a828630c6bd7648805b8133639fa53cf7dca
Person:nameDmitry Anatolyevich GARTSEVca_dfatd_sema_sanctionsca-sema-6118fed0a7abba8785090de538a8c122464ecc80
Person:nameDmitry Anatolievich GARTSEVenggb_fcdo_sanctionsgb-fcdo-rus1566
Person:nameDmitry Anatolievich GARTSEVengnz_russia_sanctionsnz-ru-ind-809-dmitry-gartsev
Person:nameГарцев Дмитро Анатолійовичukrua_nsdc_sanctionsua-nsdc-27138-garcev-dmitro-anatolijovic
Person:nameДМИТРИЙ АНАТОЛЬЕВИЧ ГАРЦЕВext_ru_egrulru-inn-503227347454
Person:nationalityrueu_fsfeu-fsf-eu-13797-66
Person:nationalityruenggb_fcdo_sanctionsgb-fcdo-rus1566
Person:nationalityruenggb_hmt_sanctionsgb-hmt-15510
Person:nationalityruframc_fund_freezesmc-freezes-f20e5bab899787c91bd548ac9dba4fea0e70bdb4
Person:nationalityrufrafr_tresor_gels_avoirfr-ga-8629
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1566
Person:notesSo-called Minister of the Donetsk People’s Republicnz_russia_sanctionsnz-ru-ind-809-dmitry-gartsev
Person:notesNuméro d'identification fiscale: 503227347454framc_fund_freezesmc-freezes-f20e5bab899787c91bd548ac9dba4fea0e70bdb4
Person:notesMinister of Health of the self-proclaimed Donetsk People's Republic. Assisted Russian aggression against Ukraine and the occupation of part of Ukrainian territory.ru_acf_bribetakersacf-1178a828630c6bd7648805b8133639fa53cf7dca
Person:notesDmitry 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.frafr_tresor_gels_avoirfr-ga-8629
Person:passportNumbermaleeu_journal_sanctionseu-oj-4626e7fd8372d4f6d9ea69e93a48ea7660615780
Person:positionSo-called ‘Minister of Health’enggb_fcdo_sanctionsgb-fcdo-rus1566
Person:positionministre de la santé de la soi-disant “République populaire de Donetsk”framc_fund_freezesmc-freezes-f20e5bab899787c91bd548ac9dba4fea0e70bdb4
Person:positionSo-called ‘Minister of Health’enggb_hmt_sanctionsgb-hmt-15510
Person:positionministre de la santé de la soi-disant “République populaire de Donetsk”frafr_tresor_gels_avoirfr-ga-8629
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-15510
Person:programIdEU-UKReu_fsfeu-fsf-eu-13797-66
Person:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-8629
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-6118fed0a7abba8785090de538a8c122464ecc80