Dmitry Anatolievich GARTSEV

Dmitry Anatolievich GARTSEV

  • 概述
  • 姓名
  • 个人
  • 数据源
  • Dmitry Anatolievich GARTSEV 概述

    IDRUS1566
    制裁制度The Russia (Sanctions) (EU Exit) Regulations 2019
    指定来源UK
    其他信息

    The Director Disqualification Sanction was imposed on 09/04/2025.

    实施的制裁资产冻结, 旅行禁令, 信托服务制裁
    上次更新2025年4月09日
    英国理由声明 Dmitry GARTSEV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because he is the so-called Minister of Health for the non-government controlled area of Ukraine known as the Donetsk People’s Republic. Through this role, GARTSEV is or has engaged in policies or actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.
    OFSI 组 ID15510

    Dmitry Anatolievich GARTSEV 使用过哪些其他名称?

    姓名头衔姓名类型非拉丁字母姓名别名强度
    Dmitry Anatolievich GARTSEVPrimary NameДмитрий Анатольевич Гарцев (Russian / Cyrillic)

    Dmitry Anatolievich GARTSEV 的个人详细信息是什么?

    性别出生日期出生城市出生国家国籍护照职位
    Male Vlasikha, MoscowRussiaRussiaSo-called ‘Minister of Health’

    数据源

    • 英国制裁名单
      英国政府维护的一份名单,用于识别受到金融制裁的个人和实体。该名单包括有关制裁原因和适用限制的信息。
    • 许可证: CC0