2 SapherCheck records found for Person Garshin
1. GARSHIN, Igor
2. Vadim Veniaminovich Garshin
2. Sanction Caption: SDN List
3. Sanction Caption: Reciprocal
1 Sanctions
1. Sanction Caption: Red Notice| Sanction Caption | Red Notice |
|---|---|
| Sanction Datasets |
INTERPOL Red Notices |
| Sanction First Seen | 2024-03-04 |
| Sanction Last Change | 2024-03-04 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
INTERPOL Authority ID: 2023/13929 Country: Germany Entity: NK-7TRrhz4kdRoajcdA3EHVx6 Program: Red Notice Reason: especially serious case of attempted blackmail and especially serious case of computer sabotage Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Registration Number |
FSW4SDVLMUG8
|
|---|---|
| Profile Type | PERSON |
| Name |
VADIM VENIAMINOVICH GARSHIN
VADIM VENIAMINOVICH GARSHIN VADIM VENIAMINOVICH GARSHIN GARSHIN, VADIM VENIAMINOVICH |
| First Name |
VADIM
VADIM VENIAMINOVICH |
| Middle Name |
VENIAMINOVICH
|
| Last Name |
GARSHIN
GARSHIN |
| Country |
RUSSIA
|
| Birth Date |
1961-05-01
|
| Birth-Place |
YEVPATORIYA, UKRAINE
|
| First Seen | 2023-05-19 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2023-08-17
|
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST NEW ZEALAND RUSSIA SANCTIONS US SAM PROCUREMENT EXCLUSIONS |
| Topics |
SANCTIONED ENTITY
|
| Notes |
OWNER OF RUSSIA’S OSTEC GROUP
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42873
|
3 Sanctions
1. Sanction Caption: Russia Sanctions ...| Sanction Caption | Russia Sanctions Act 2022 |
|---|---|
| Sanction Datasets |
New Zealand Russia Sanctions |
| Sanction First Seen | 2024-03-21 |
| Sanction Last Change | 2024-03-21 |
| Sanction Last Seen | 2024-10-24 |
| Sanction Properties |
Authority:
Ministry of Foreign Affairs and Trade Start Date: 2023-07-21 Country: New Zealand Entity: NK-UbXg3zJegurpHgq8BAsjHT Program: Russia Sanctions Act 2022 Provisions: Travel Ban Aircraft Ban Asset Freeze Dealing with Securities Service Prohibition Ship Ban Reason: Involved in the undermining of Ukraine’s sovereignty and territorial integrity Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/ Status: Sanctioned |
| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-05-19 |
| Sanction Last Change | 2024-07-03 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 42873 Country: United States Entity: NK-UbXg3zJegurpHgq8BAsjHT Program: SDN List Provisions: RUSSIA-EO14024 Block Reason: Executive Order 14024 (Russia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024. |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MRQM57P Start Date: 2023-05-19 Listing Date: 2023-08-17 Country: United States Entity: NK-UbXg3zJegurpHgq8BAsjHT Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |