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Vadim Veniaminovich Garshin

Sanctioned entity
TypePerson[sources]
NameGARSHIN, Vadim Veniaminovich · VADIM VENIAMINOVICH GARSHIN · Vadim Veniaminovich GARSHIN · Vadim Veniaminovich Garshin[sources]
Birth date[sources]
Place of birthYevpatoriya, Ukraine[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
First nameVADIM VENIAMINOVICH · Vadim[sources]
Last nameGARSHIN · Garshin[sources]
Middle nameVeniaminovich[sources]
Passport number736240066[sources]
Registration numberFSW4SDVLMUG8[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Owner of Russia’s Ostec Group

New Zealand Russia Sanctions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

New Zealand Russia Sanctions1,723

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

US SAM Procurement Exclusions119,127

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA


Source data IDs: nz-ru-ind-1173-vadim-garshin · usgsa-s4mrqm57p · ofac-42873 · ua-nazk-person-26837 · nz-ru-ind-1184

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