Statements: Vadim Veniaminovich Garshin

Canonical ID: NK-UbXg3zJegurpHgq8BAsjHT · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:birthDate`	1961-05-01		us_ofac_sdn	`ofac-42873`	2023-05-19
`Person:birthDate`	1961-05-01		nz_russia_sanctions	`nz-ru-ind-1173-vadim-garshin`	2024-03-21
`Person:birthPlace`	Yevpatoriya, Ukraine	eng	us_ofac_sdn	`ofac-42873`	2023-05-19
`Person:country`	ru		ext_ru_egrul	`ru-inn-773129592627`	2025-12-30
`Person:country`	ru		us_ofac_sdn	`ofac-42873`	2023-05-19
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrqm57p`	2024-06-14
`Person:createdAt`	2023-08-17		us_sam_exclusions	`usgsa-s4mrqm57p`	2024-06-14
`Person:fatherName`	ВЕНИАМИНОВИЧ		ext_ru_egrul	`ru-inn-773129592627`	2025-12-30
`Person:firstName`	ВАДИМ		ext_ru_egrul	`ru-inn-773129592627`	2025-12-30
`Person:firstName`	Vadim	eng	us_ofac_sdn	`ofac-42873`	2023-05-19
`Person:firstName`	Vadim	eng	nz_russia_sanctions	`nz-ru-ind-1173-vadim-garshin`	2024-03-21
`Person:firstName`	VADIM VENIAMINOVICH	eng	us_sam_exclusions	`usgsa-s4mrqm57p`	2024-06-14
`Person:gender`	male		us_ofac_sdn	`ofac-42873`	2023-05-19
`Person:id`	accb5129a10dd9ce17a5c2e890d061f64e7af479		us_ofac_sdn	`ofac-42873`	2026-01-06
`Person:id`	1279915d717d8c6b4ba3a720402818d533676cde		us_sam_exclusions	`usgsa-s4mrqm57p`	2026-01-06
`Person:id`	807d4f5808fc7805e37c283ec4931e3a8038f342		ext_ru_egrul	`ru-inn-773129592627`	2026-01-09
`Person:id`	328b556a180dbc3e30947f318bca98c31aa66668		us_trade_csl	`ofac-42873`	2026-01-06
`Person:id`	3f2061242502c13c339cace5929db525b3633500		nz_russia_sanctions	`nz-ru-ind-1173-vadim-garshin`	2026-01-06
`Person:innCode`	773129592627		ext_ru_egrul	`ru-inn-773129592627`	2025-12-30
`Person:lastName`	GARSHIN	eng	us_sam_exclusions	`usgsa-s4mrqm57p`	2024-06-14
`Person:lastName`	ГАРШИН		ext_ru_egrul	`ru-inn-773129592627`	2025-12-30
`Person:lastName`	GARSHIN	eng	nz_russia_sanctions	`nz-ru-ind-1173-vadim-garshin`	2024-03-21
`Person:lastName`	Garshin	eng	us_ofac_sdn	`ofac-42873`	2023-05-19
`Person:middleName`	Veniaminovich	eng	us_ofac_sdn	`ofac-42873`	2024-10-11
`Person:middleName`	Veniaminovich	eng	nz_russia_sanctions	`nz-ru-ind-1173-vadim-garshin`	2024-10-11
`Person:name`	Vadim Veniaminovich GARSHIN	eng	nz_russia_sanctions	`nz-ru-ind-1173-vadim-garshin`	2024-03-21
`Person:name`	Vadim Veniaminovich Garshin	eng	us_ofac_sdn	`ofac-42873`	2023-05-19
`Person:name`	GARSHIN, Vadim Veniaminovich		us_trade_csl	`ofac-42873`	2024-05-07
`Person:name`	VADIM VENIAMINOVICH GARSHIN	eng	us_sam_exclusions	`usgsa-s4mrqm57p`	2024-06-14
`Person:name`	ВАДИМ ВЕНИАМИНОВИЧ ГАРШИН		ext_ru_egrul	`ru-inn-773129592627`	2025-12-30
`Person:notes`	Owner of Russia’s Ostec Group		nz_russia_sanctions	`nz-ru-ind-1173-vadim-garshin`	2024-03-21
`Person:passportNumber`	736240066	eng	us_ofac_sdn	`ofac-42873`	2023-05-19
`Person:programId`	NZ-RSA2022		nz_russia_sanctions	`nz-ru-ind-1173-vadim-garshin`	2025-05-22
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-42873`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42873		us_ofac_sdn	`ofac-42873`	2023-05-19
`Person:topics`	sanction		us_ofac_sdn	`ofac-42873`	2023-05-19
`Person:topics`	sanction		us_trade_csl	`ofac-42873`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrqm57p`	2025-12-29
`Person:topics`	sanction		nz_russia_sanctions	`nz-ru-ind-1173-vadim-garshin`	2024-03-21
`Person:uniqueEntityId`	FSW4SDVLMUG8	eng	us_sam_exclusions	`usgsa-s4mrqm57p`	2024-12-03

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