Active SanctionpersonID: NK-fzKe38puCmNiQEK2UhXEUU

Dmitry Anatolievich Gartsev

Дмитрий Анатольевич ГАРЦЕВ

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Dmitry Anatolievich Gartsev (Individual) in global watchlists, including EU FSF, CH SECO SANCTIONS, GB FCDO SANCTIONS, FR TRESOR GELS AVOIR, UA NSDC SANCTIONS. Transactions may be blocked."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF enforcement protocols.

Legal Status

Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameDmitry Anatolievich Gartsev
Cyrillic AliasДмитрий Анатольевич ГАРЦЕВ
Sanction Program
EU FSFCH SECO SANCTIONSGB FCDO SANCTIONSFR TRESOR GELS AVOIRUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

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EU FSF
Ho Kyu Kim
Го Кю Ким
EU FSF

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.

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