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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ASTANIN, Eddie Vladimirovich · EDDI VLADIMIROVICH ASTANIN · EDDIE VLADIMIROVICH ASTANIN · Eddie Vladimirovich Astanin · ЭДДИ ВЛАДИМИРОВИЧ АСТАНИН · | [sources] | |||
| Other name | EDDI VLADIMIROVICH ASTANIN · EDDIE VLADIMIROVICH ASTANIN · Eddi Vladimirovich Astanin | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Moscow, Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| First name | EDDI VLADIMIROVICH · EDDIE VLADIMIROVICH · Eddi · Eddie · ЭДДИ · | [sources] | |||
| INN | 505400781873 | [sources] | |||
| Last name | ASTANIN · Astanin · АСТАНИН · Астанин | [sources] | |||
| Middle name | Vladimirovich · Владимирович | [sources] | |||
| Patronymic | ВЛАДИМИРОВИЧ | [sources] | |||
| Unique Entity ID | QRJJFQ5CVSY3 · RZD7RUG1ZF21 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrn6pyf · ofac-38836 · usgsa-s4mrtyfnb · ru-inn-505400781873For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ЗАО "НАЦИОНАЛЬНЫЙ ДЕПОЗИТАРНЫЙ ЦЕНТР" | Генеральный директор ЗАО НДЦ | - | ||
| Central Counterparty National Clearing Centre Disqualified · Sanctioned entity | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | |||