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Vadim Veniaminovich Garshin

Sanctioned entity

Vadim Veniaminovich Garshin is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	GARSHIN, Vadim Veniaminovich · VADIM VENIAMINOVICH GARSHIN · Vadim Veniaminovich GARSHIN · Vadim Veniaminovich Garshin				[sources]
Birth date	1961-05-01				[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	2024-10-11	Last processed	2024-10-29	First seen	2023-05-19

Descriptions

Owner of Russia’s Ostec Group

— New Zealand Russia Sanctions, 2024-03-21

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Ostec-Arttool Ltd	-	-	-
Limited Liability Company Businesspromestate	-	-	-
GEFESD LTD	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`736240066`	Russia	Passport	2014-10-13	2024-10-13

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2023-07-21	-
TREAS-OFAC	Reciprocal	2023-05-19	-

Data sources

US Trade Consolidated Screening List (CSL)20,801

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

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

US SAM Procurement Exclusions120,096

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

United States · GSA

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

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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