GARSHIN, Vadim Veniaminovich

US OFAC

Individual · 1 listing(s)

GARSHIN, Vadim Veniaminovich appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2023-05-19	US OFAC · listed · Programs: RUSSIA-EO14024 · listed for 3 years View the official record ↗

OFACUS OFAC

⚠ Subject to secondary-sanctions risk

Programs	RUSSIA-EO14024
Listed on	2023-05-19
Date of birth	01 May 1961
Place of birth	Yevpatoriya, Ukraine
Nationality	Russia
ID / passport	736240066 (Russia) issued 13 Oct 2014 expires 13 Oct 2024

View the official record ↗

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↗ RUSSIA-EO14024

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Others designated under the same program — RUSSIA-EO14024

0DAY TECHNOLOGIES 10219452 CANADA INCORPORATED 148SH LIMITED TRADE DEVELOPMENT 234TH GUARDS AIRBORNE ASSAULT REGIMENT 27TH SCIENTIFIC CENTER 33RD SCIENTIFIC RESEARCH AND TESTING INSTITUTE 3A-MGU 3D.RU 3DATA 3K GROUP LIMITED 3NOD DIGITAL HONG KONG LIMITED 46TH CENTRAL RESEARCH AND DEVELOPMENT INSTITUTE OF THE MINISTRY OF DEFENSE