Aleksander Vladimirovich Garmashov
Александр Владимирович ГАРМАШОВ
Restrictions and measures
Exact measure not captured- ■Financial or other regime-specific restrictions — verify the applicable EU legal act
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No verified ownership, offshore or transport links have been attached to this record yet.
Source records and dated publications
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- European Unioneu_fsf
Sanctions record assessment
"Official-source notice: Aleksander Vladimirovich Garmashov (Individual) appears in a sanctions-list record attributed to European Union. Confirm identity, current list status and the measures applicable in the relevant jurisdiction before making a decision."
Banking Impact
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Legal Status
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Official sanctions source metadata
Source: Global Sanctions| Full Legal Name | Aleksander Vladimirovich Garmashov |
| Primary alias | Александр Владимирович ГАРМАШОВ |
| Known aliases | Alexandr Garmašov / Александр Владимирович ГАРМАШОВ |
| Source datasets | BE FOD SANCTIONSEU FSFEU JOURNAL SANCTIONSFR TRESOR GELS AVOIRMC FUND FREEZESbe_fod_sanctionseu_fsfeu_journal_sanctionsfr_tresor_gels_avoirmc_fund_freezes |
| Record status | Appears in an identified official sanctions-list dataset |
| Publishing authority | European Union |
| Identifiers | 132600464578 |
| Record timeline | First seen: 2026-07-25T02:02:02 • Last seen: 2026-10-15T12:58:05 |
| Risk Topics | sanction |
| Official source | View source record |
Compliance Context Review
Independent assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.