Statements: Dmitry Anatolievich GARTSEV

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

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasДмитрий Анатольевич Гарцевca_dfatd_sema_sanctionsca-sema-6118fed0a7abba8785090de538a8c122464ecc80
Person:aliasГарцев Дмитрий Анатольевичrusru_acf_bribetakersacf-1178a828630c6bd7648805b8133639fa53cf7dca
Person:aliasHartsev Dmytro Anatoliiovychua_nsdc_sanctionsua-nsdc-27138-garcev-dmitro-anatolijovic
Person:aliasДмитрий Анатольевич ГАРЦЕВfrafr_tresor_gels_avoirfr-ga-8629
Person:aliasДмитрий Анатольевич Гарцевenggb_hmt_sanctionsgb-hmt-15510
Person:aliasGARTSEV Dmitry Anatolievichru_acf_bribetakersacf-1178a828630c6bd7648805b8133639fa53cf7dca
Person:aliasГАРЦЕВ Дмитрий Анатольевичrusch_seco_sanctionsch-seco-98375
Person:birthCountryruch_seco_sanctionsch-seco-98375
Person:birthCountryruenggb_hmt_sanctionsgb-hmt-15510
Person:birthDate1989-02-01eu_journal_sanctionseu-oj-4626e7fd8372d4f6d9ea69e93a48ea7660615780
Person:birthDate1989-02-01ua_nsdc_sanctionsua-nsdc-27138-garcev-dmitro-anatolijovic
Person:birthDate1989-02-01be_fod_sanctionsbe-fod-08631b390b4d6613229b43835d4382ad4cece464
Person:birthDate1989-02-01ch_seco_sanctionsch-seco-98375
Person:birthDate1989-02-01frafr_tresor_gels_avoirfr-ga-8629
Person:birthDate1978-01-06nz_russia_sanctionsnz-ru-ind-809-dmitry-gartsev
Person:birthDate1978-01-06ca_dfatd_sema_sanctionsca-sema-6118fed0a7abba8785090de538a8c122464ecc80
Person:birthDate1989-02-01framc_fund_freezesmc-freezes-f20e5bab899787c91bd548ac9dba4fea0e70bdb4
Person:birthDate1989eu_fsfeu-fsf-eu-13797-66
Person:birthDate1989-02-01eu_fsfeu-fsf-eu-13797-66
Person:birthPlaceVlasikha, Moscowenggb_fcdo_sanctionsgb-fcdo-rus1566
Person:birthPlaceVlasikha, région de Moscou: RUSSIEframc_fund_freezesmc-freezes-f20e5bab899787c91bd548ac9dba4fea0e70bdb4
Person:birthPlaceVlasikha, Russian Federationch_seco_sanctionsch-seco-98375
Person:birthPlaceVlasikhabe_fod_sanctionsbe-fod-08631b390b4d6613229b43835d4382ad4cece464
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:birthPlaceVlasikha, Moscowenggb_hmt_sanctionsgb-hmt-15510
Person:birthPlaceVlasikha, RUSSIAN FEDERATIONeu_fsfeu-fsf-eu-13797-66
Person:birthPlaceVlasikha, Moscow Russiaenggb_fcdo_sanctionsgb-fcdo-rus1566
Person:citizenshipruua_nsdc_sanctionsua-nsdc-27138-garcev-dmitro-anatolijovic
Person:countryruext_ru_egrulru-inn-503227347454
Person:countryrufrafr_tresor_gels_avoirfr-ga-8629
Person:countryuaca_dfatd_sema_sanctionsca-sema-6118fed0a7abba8785090de538a8c122464ecc80
Person:countryrueu_fsfeu-fsf-eu-13797-66
Person:countryrube_fod_sanctionsbe-fod-08631b390b4d6613229b43835d4382ad4cece464
Person:createdAt2022-09-26enggb_hmt_sanctionsgb-hmt-15510
Person:createdAt2025-12-12ch_seco_sanctionsch-seco-98375
Person:createdAt2022-10-13ru_acf_bribetakersacf-1178a828630c6bd7648805b8133639fa53cf7dca
Person:fatherNameAnatolievichch_seco_sanctionsch-seco-98375
Person:fatherNameАнатольевичrusch_seco_sanctionsch-seco-98375
Person:fatherNameАНАТОЛЬЕВИЧext_ru_egrulru-inn-503227347454
Person:firstNameDmitrych_seco_sanctionsch-seco-98375
Person:firstNameDmitry Anatolievichframc_fund_freezesmc-freezes-f20e5bab899787c91bd548ac9dba4fea0e70bdb4
Person:firstNameDmitry Anatolievichfrafr_tresor_gels_avoirfr-ga-8629
Person:firstNameДМИТРИЙext_ru_egrulru-inn-503227347454
Person:firstNameDmitry Anatolyevichca_dfatd_sema_sanctionsca-sema-6118fed0a7abba8785090de538a8c122464ecc80
Person:firstNameDmitryengnz_russia_sanctionsnz-ru-ind-809-dmitry-gartsev
Person:firstNameДмитрийrusch_seco_sanctionsch-seco-98375
Person:firstNameDmitryenggb_fcdo_sanctionsgb-fcdo-rus1566
Person:firstNameDmitryenggb_hmt_sanctionsgb-hmt-15510
Person:gendermaleengeu_fsfeu-fsf-eu-13797-66
Person:gendermalech_seco_sanctionsch-seco-98375
Person:gendermaleenggb_hmt_sanctionsgb-hmt-15510
Person:gendermaleru_acf_bribetakersacf-1178a828630c6bd7648805b8133639fa53cf7dca
Person:gendermalebe_fod_sanctionsbe-fod-08631b390b4d6613229b43835d4382ad4cece464
Person:gendermaleframc_fund_freezesmc-freezes-f20e5bab899787c91bd548ac9dba4fea0e70bdb4
Person:gendermalefrafr_tresor_gels_avoirfr-ga-8629
Person:id4b308afa69a151ac6104dfd92c87d43d9c8df2b8be_fod_sanctionsbe-fod-08631b390b4d6613229b43835d4382ad4cece464
Person:idaef9076ede54dce7e2024af8dff24b1efdae650aeu_fsfeu-fsf-eu-13797-66
Person:id14f8ffb3d864f54ab100a444d434a78cd44c0b49ua_nsdc_sanctionsua-nsdc-27138-garcev-dmitro-anatolijovic
Person:id351673ec9955c4bd2ac48988bdadecf69045f69cenggb_hmt_sanctionsgb-hmt-15510
Person:idb89ae9166551b333952ce86e1d83893b0329f9ecext_ru_egrulru-inn-503227347454
Person:id569d5e45e0b4575af1d4e32cb597723a74129bbbeu_journal_sanctionseu-oj-4626e7fd8372d4f6d9ea69e93a48ea7660615780
Person:id91f57972ee337a9a106820c3f05e30e5e079126cru_acf_bribetakersacf-1178a828630c6bd7648805b8133639fa53cf7dca
Person:id206e1ec262458d1c75fb70d07e7be823a8dd0e78enggb_fcdo_sanctionsgb-fcdo-rus1566
Person:idd1bf30261777a1dcacef221d8f776f11f013def7frafr_tresor_gels_avoirfr-ga-8629
Person:id5603ba076b686831861bdcf6ace611eb21d22737ch_seco_sanctionsch-seco-98375
Person:idd1f53551f610307afad77d8f0280ab1211560b7cframc_fund_freezesmc-freezes-f20e5bab899787c91bd548ac9dba4fea0e70bdb4
Person:id184b9c7a501b1846d9eaf1b5e452731ac24d67e3nz_russia_sanctionsnz-ru-ind-809-dmitry-gartsev
Person:idef20ae044897ed2cfd2f5afa6f6da640ecf6e054ca_dfatd_sema_sanctionsca-sema-6118fed0a7abba8785090de538a8c122464ecc80
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:lastNameGARTSEVframc_fund_freezesmc-freezes-f20e5bab899787c91bd548ac9dba4fea0e70bdb4
Person:lastNameGartsevch_seco_sanctionsch-seco-98375
Person:lastNameГАРЦЕВrusch_seco_sanctionsch-seco-98375
Person:lastNameGARTSEVenggb_fcdo_sanctionsgb-fcdo-rus1566
Person:lastNameGARTSEVenggb_hmt_sanctionsgb-hmt-15510
Person:lastNameГАРЦЕВext_ru_egrulru-inn-503227347454
Person:lastNameGARTSEVfrafr_tresor_gels_avoirfr-ga-8629
Person:lastNameGARTSEVengnz_russia_sanctionsnz-ru-ind-809-dmitry-gartsev
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:modifiedAt2025-12-12ch_seco_sanctionsch-seco-98375
Person:modifiedAt2023-03-21enggb_hmt_sanctionsgb-hmt-15510
Person:nameГарцев Дмитро Анатолійовичukrua_nsdc_sanctionsua-nsdc-27138-garcev-dmitro-anatolijovic
Person:nameDmitry Anatolyevich GARTSEVca_dfatd_sema_sanctionsca-sema-6118fed0a7abba8785090de538a8c122464ecc80
Person:nameDmitry Anatolievich GARTSEVfrafr_tresor_gels_avoirfr-ga-8629
Person:nameDmitry Anatolievich GARTSEVframc_fund_freezesmc-freezes-f20e5bab899787c91bd548ac9dba4fea0e70bdb4
Person:nameDmitry Anatolievich GARTSEVenggb_fcdo_sanctionsgb-fcdo-rus1566
Person:nameDmitry Anatolievich GARTSEVengeu_fsfeu-fsf-eu-13797-66
Person:nameДмитрий Анатольевич ГАРЦЕВruseu_fsfeu-fsf-eu-13797-66
Person:nameDmitry Anatolievich GARTSEVenggb_hmt_sanctionsgb-hmt-15510
Person:nameGartsev Dmitry Anatolievichengru_acf_bribetakersacf-1178a828630c6bd7648805b8133639fa53cf7dca
Person:nameДМИТРИЙ АНАТОЛЬЕВИЧ ГАРЦЕВext_ru_egrulru-inn-503227347454
Person:nameDmitry Anatolievich GARTSEVbe_fod_sanctionsbe-fod-08631b390b4d6613229b43835d4382ad4cece464
Person:nameДмитрий Анатольевич ГАРЦЕВbe_fod_sanctionsbe-fod-08631b390b4d6613229b43835d4382ad4cece464
Person:nameДмитрий Анатольевич ГАРЦЕВeu_journal_sanctionseu-oj-4626e7fd8372d4f6d9ea69e93a48ea7660615780
Person:nameDmitry Anatolievich GARTSEVeu_journal_sanctionseu-oj-4626e7fd8372d4f6d9ea69e93a48ea7660615780
Person:nameGartsev Dmitriiua_nsdc_sanctionsua-nsdc-27138-garcev-dmitro-anatolijovic