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Vadim Veniaminovich Garshin

Sanctioned entity
Vadim Veniaminovich Garshin is subject to sanctions. See the individual program listings below.
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 SAM Procurement Exclusions124,407

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

New Zealand Russia Sanctions1,725

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

New Zealand · MFAT

US Trade Consolidated Screening List (CSL)20,816

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


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

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