GARSHIN, Vadim Veniaminovich

Individual · Russia · 3 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: RUSSIA-EO14024
Address: RU
RU
Born: 1961-05-01
Nationality: RU
Identifiers: Passport, 736240066, RU, 13 Oct 2014, 13 Oct 2024; Secondary sanctions risk:, See Section 11 of Executive Order 14024.; Gender, Male
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists