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EDDI VLADIMIROVICH ASTANIN

Debarred entity · Sanctioned entity

EDDI VLADIMIROVICH ASTANIN is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ASTANIN, Eddie Vladimirovich · EDDI VLADIMIROVICH ASTANIN · Eddie Vladimirovich Astanin · Эдди Владимирович Астанин				[sources]
Alias	Eddi Vladimirovich Astanin				[sources]
Birth date	1961-12-16				[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 · 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	2025-12-29	Last processed	2025-12-29	First seen	2023-04-20

Descriptions

(also EDDIE VLADIMIROVICH ASTANIN)

— US SAM Procurement Exclusions, 2025-07-23

(also EDDI VLADIMIROVICH ASTANIN)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2022-09-15	-

Directorships
Organization	Role	Start date	End date
Central Counterparty National Clearing Centre Disqualified · Debarred entity · Export controlled · Sanctioned entity	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2020-06-25	2022-06-27

Data sources

US Trade Consolidated Screening List (CSL)23,438

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 · ITA

US OFAC Specially Designated Nationals (SDN) List35,565

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,703

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities239,884

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ofac-38836 · usgsa-s4mrn6pyf · ru-inn-505400781873 · usgsa-s4mrtyfnb

For experts: raw data explorer

Factsheet Descriptions Data sources

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