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	1961-05-01

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: 19.10.2024. 23:15

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