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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 · ВАДИМ ВЕНИАМИНОВИЧ ГАРШИН				[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 · 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	2025-07-21	Last processed	2025-12-15	First seen	2023-05-19

Descriptions

Owner of Russia’s Ostec Group

— New Zealand Russia Sanctions, 2024-03-21

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Assets and shares
Asset	Percentage held	Start date	End date
OSTEK-ARTTUL Sanctioned entity	-	-	-

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Data sources

US SAM Procurement Exclusions105,800

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,501

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

United States · OFAC

New Zealand Russia Sanctions1,823

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)23,402

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

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities244,585

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: usgsa-s4mrqm57p · ofac-42873 · ru-inn-773129592627 · nz-ru-ind-1173-vadim-garshin

For experts: raw data explorer

Factsheet Descriptions Data sources

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