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] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
nz-ru-ind-1173-vadim-garshin
· usgsa-s4mrqm57p
· ofac-42873
· ua-nazk-person-26837
· nz-ru-ind-1184
For experts: raw data explorer
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Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
GEFESD LTD | - | - | - | |
Limited Liability Company Businesspromestate | - | - | - | |
Ostec-Arttool Ltd | - | - | - |