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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | GARSHIN, Vadim Veniaminovich · VADIM VENIAMINOVICH GARSHIN · Vadim Veniaminovich GARSHIN · Vadim Veniaminovich Garshin | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Yevpatoriya, Ukraine | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| First name | VADIM VENIAMINOVICH · Vadim | [sources] | |||
| Last name | GARSHIN · Garshin | [sources] | |||
| Middle name | Veniaminovich | [sources] | |||
| Passport number | 736240066 | [sources] | |||
| Registration number | FSW4SDVLMUG8 | [sources] | |||
| Unique Entity ID | FSW4SDVLMUG8 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Owner of Russia’s Ostec Group
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
ofac-42873 · nz-ru-ind-1184 · usgsa-s4mrqm57p · nz-ru-ind-1173-vadim-garshin · ua-nazk-person-26837For experts: raw data explorer
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| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| GEFESD LTD Sanctioned entity | - | - | - | |
| BIZNESPROMESTEIT Sanctioned entity | - | - | - | |
| OSTEC-ARTTOOL LTD Sanctioned entity | - | - | - | |