Vadim Veniaminovich Garshin

Sanctioned entity

Born 1 May 1961 (65 years old),Russia. Named in 3 sanctions listings.

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Summary

Owner of Russia’s Ostec Group

Sanctions and listings3

Effective
21 Jul 2023
Russia Sanctions Act 2022
Ministry of Foreign Affairs and TradeNew Zealand Russia SanctionsNew ZealandSanctioned
Aircraft Ban, travel ban, service prohibition, dealing with securities, asset freeze and ship ban
Involved in the undermining of Ukraine’s sovereignty and territorial integrity
Programme NZ-RSA2022mfat.govt.nz
Listed
17 Aug 2023
Effective
19 May 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
19 May 2023
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 42873treasury.gov ofac.treasury.gov

Connections3

Owns3

All 3 markedSanctionedDebarred

Gefesd LTD
Share not stated
Owned or Controlled ByRussia
BIZNESPROMESTEIT
Share not stated
Owned or Controlled ByRussia
OSTEK-ARTTUL
Share not stated
Owned or Controlled ByRussia

Identifiers2

Identifier	Number	Issued by	Issued	Expires
Passport	736240066
Passport	736240066	Russia	13 Oct 2014	13 Oct 2024

Other names1

Also known as1

GARSHIN, Vadim Veniaminovich

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