Dmitry Anatolievich Gartsev

Sanctioned

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Last update: 01/06/2026

Name: Dmitry Anatolievich Gartsev

Gender: label.gender.m

Birth: 1989-02-01 vlasikha, région de moscou, urss

Nationality: RUS

Person type: label.person_type.P

Other names: Dmitry Anatolievich Gartsev, дмитрий анатольевич гарцев

Aliases: дмитрий анатольевич гарцев

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Sanctions

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-	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 occup
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Frequently Asked Questions

1. Does Dmitry Anatolievich Gartsev have any sanctions?

Yes, Dmitry Anatolievich Gartsev is sanctioned by:

2. Can I receive AML sanctions alerts on Dmitry Anatolievich Gartsev?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Dmitry Anatolievich Gartsev:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.