Vadim Veniaminovich GARSHIN
List
Type | Individual |
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Gender | Male |
List name | SDN (OFAC) |
Programs (1) | RUSSIA-EO14024 |
Date of publication | 19.05.2023 |
Names (1)
Last name/Name | GARSHIN |
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First name/Name | Vadim Veniaminovich |
Full name/Name | Vadim Veniaminovich GARSHIN |
Type | Name |
Citizenships (1)
Country | Russian Federation |
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Addresses (1)
Country | Russian Federation |
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Full address | Russia |
Birth data (2)
Birthdate |
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Place | Yevpatoriya, Ukraine |
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Country | Ukraine |
Identification documents (2)
Type | Passport: 736240066 |
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Country | Russian Federation |
Issue date | 2 |
Expiration date | 2 |
Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
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Historical data
No records
Updated: 29.04.2025. 12:15
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