Lists of sanctions
44.200.94.150
16.10.2024 03:56:55

Vadim Veniaminovich GARSHIN

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 19.05.2023

Names (1)

Last name/Name GARSHIN
First name/Name Vadim Veniaminovich
Full name/Name Vadim Veniaminovich GARSHIN
Type Name

Citizenships (1)

Country RU

Addresses (1)

Country RU
Full address Russia

Birth data (2)

Birthdate
Place Yevpatoriya, Ukraine
Country UA

Identification documents (2)

Type Passport: 736240066
Country RU
Issue date 2
Expiration date 2
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 16.10.2024. 03:15
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