Active SanctionpersonID: NK-fzKe38puCmNiQEK2UhXEUU

Dmitry Anatolievich Gartsev

Гарцев Дмитрий Анатольевич

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Dmitry Anatolievich Gartsev (Individual) in global watchlists, including EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, CA DFATD SEMA SANCTIONS, EU JOURNAL 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 AliasГарцев Дмитрий Анатольевич
Sanction Program
EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRCA DFATD SEMA SANCTIONSEU JOURNAL SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

JSC Promyshlennyye Tekhnologii
Акционерное общество "Промышленные технологии"
EU FSF
Alyaksandr Henadzievich Tkachou
Александр Геннадьевич ТКАЧЕВ
EU FSF
JSC Umz
Акционерное Общество «Ульяновский Механический Завод»
EU FSF
LLC Synesis
ООО "Синезис"
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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