Statements: Dmitry Anatolievich GARTSEV

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	Dmitry Anatolievich GARTSEV	fra	mc_fund_freezes	`mc-freezes-f20e5bab899787c91bd548ac9dba4fea0e70bdb4`	2025-10-27
`Person:name`	Гарцев Дмитрий Анатольевич		ua_nsdc_sanctions	`ua-nsdc-27138-garcev-dmitro-anatolijovic`	2025-05-28
`Person:name`	Gartsev Dmitrii		ua_nsdc_sanctions	`ua-nsdc-27138-garcev-dmitro-anatolijovic`	2025-05-28
`Person:name`	Гарцев Дмитро Анатолійович	ukr	ua_nsdc_sanctions	`ua-nsdc-27138-garcev-dmitro-anatolijovic`	2024-01-15
`Person:name`	Dmitry Anatolyevich GARTSEV		ca_dfatd_sema_sanctions	`ca-sema-6118fed0a7abba8785090de538a8c122464ecc80`	2024-08-06
`Person:name`	Dmitry Anatolievich GARTSEV	fra	fr_tresor_gels_avoir	`fr-ga-8629`	2025-10-23
`Person:name`	Gartsev Dmitry Anatolievich	eng	ru_acf_bribetakers	`acf-1178a828630c6bd7648805b8133639fa53cf7dca`	2023-04-20
`Person:name`	Dmitry Anatolievich GARTSEV	eng	gb_hmt_sanctions	`gb-hmt-15510`	2023-04-20
`Person:name`	Dmitry Anatolievich GARTSEV		eu_journal_sanctions	`eu-oj-4626e7fd8372d4f6d9ea69e93a48ea7660615780`	2025-10-23
`Person:name`	Дмитрий Анатольевич ГАРЦЕВ		eu_journal_sanctions	`eu-oj-4626e7fd8372d4f6d9ea69e93a48ea7660615780`	2025-10-23
`Person:name`	Dmitry Anatolievich GARTSEV	eng	gb_fcdo_sanctions	`gb-fcdo-rus1566`	2024-05-09
`Person:name`	Dmitry Anatolievich GARTSEV	eng	nz_russia_sanctions	`nz-ru-ind-809-dmitry-gartsev`	2024-03-21
`Person:name`	Dmitry Anatolievich GARTSEV	eng	eu_fsf	`eu-fsf-eu-13797-66`	2025-10-28
`Person:name`	Дмитрий Анатольевич ГАРЦЕВ	rus	eu_fsf	`eu-fsf-eu-13797-66`	2025-10-28
`Person:name`	ДМИТРИЙ АНАТОЛЬЕВИЧ ГАРЦЕВ		ext_ru_egrul	`ru-inn-503227347454`	2025-07-21

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