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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | GARSHIN, Vadim Veniaminovich · Vadim Veniaminovich Garshin · ВАДИМ ВЕНИАМИНОВИЧ ГАРШИН | [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 · ВАДИМ | [sources] | |||
| INN | 773129592627 | [sources] | |||
| Last name | Garshin · ГАРШИН | [sources] | |||
| Middle name | Veniaminovich | [sources] | |||
| Passport number | 736240066 | [sources] | |||
| Patronymic | ВЕНИАМИНОВИЧ | [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 New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ru-inn-773129592627 · ofac-42873 · nz-ru-ind-1173-vadim-garshin · usgsa-s4mrqm57p · nz-ru-ind-1184For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| New Zealand | Ministry of Foreign Affairs and Trade | - | |||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Ostec-EC Ltd Sanctioned entity | 38 | |||
| Ostec-Integra Ltd Sanctioned entity | 50 | |||
| Ostec-Arttool Ltd Sanctioned entity | 40.5 | |||
| Gefesd LTD Sanctioned entity | - | - | - | |
| Ostec-Electro Ltd Sanctioned entity | 50 | |||
| Ostec-Electro Ltd Sanctioned entity | 46 | |||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОСТЕК-ПП" | 50 | |||
| Ostec-Arttool Ltd Sanctioned entity | - | - | - | |
| Ostec-SMT Ltd Sanctioned entity | 50 | |||
| Limited Liability Company Businesspromestate Sanctioned entity | - | - | - | |