Dmitry Anatolievich GARTSEV

Sanctioned

ГАРЦЕВ Дмитрий Анатольевич

Type

person

Subtype

Country

Russia

Date of birth

1989-02-01

Listings

3 · 3 Sanctioning jurisdiction

Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

Sanctions listings3

JurisdictionListMeasuresDateStatus

Switzerland

SECO Consolidated List

98375

Asset freeze

2025-12-13activeSource

European Union

EU FSF

EU.13797.66

Asset freeze

2025-10-23activeSource

France

Registre national des gels d'avoirs

8629

Asset freeze

Legal bases

European Union

EU amendment 2025/2035 (OJ L202502035)regulation 2025/2035 (OJ L202502035)

France

4021