Active SanctionpersonID: NK-UbXg3zJegurpHgq8BAsjHT

Vadim Veniaminovich Garshin

Вадим Веняминович Гаршин

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Regulatory Alert: The Individual known as Vadim Veniaminovich Garshin is currently designated under US OFAC SDN, US TRADE CSL, NZ RUSSIA SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against US OFAC SDN.

Legal Status

Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameVadim Veniaminovich Garshin
Cyrillic AliasВадим Веняминович Гаршин
Sanction Program
US OFAC SDNUS TRADE CSLNZ RUSSIA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

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Общество с ограниченной ответственностью "Протей спецтехника"
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Sigma Tekh
Сигма Тех
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Mikhail Nikolaevich Rosseev
Россеев Михаил Николаевич
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Npp Pt Okeanos, Ao
Ао Нпп Пт Океанос
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Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.

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