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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ASTANIN, Eddie Vladimirovich · EDDI VLADIMIROVICH ASTANIN · Eddie Vladimirovich Astanin · Эдди Владимирович Астанин | [sources] | |||
| Other name | 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 · Астанин | [sources] | |||
| Middle name | Vladimirovich · Владимирович | [sources] | |||
| Patronymic | ВЛАДИМИРОВИЧ | [sources] | |||
| Unique Entity ID | QRJJFQ5CVSY3 · RZD7RUG1ZF21 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also EDDIE VLADIMIROVICH ASTANIN)
(also EDDI VLADIMIROVICH ASTANIN)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrtyfnb · ofac-38836 · ofac-pr-8044c86621e6e20ca2cec54cb12772b422038855 · ru-inn-505400781873 · usgsa-s4mrn6pyfFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "НАЦИОНАЛЬНЫЙ ДЕПОЗИТАРНЫЙ ЦЕНТР" | Генеральный директор ЗАО НДЦ | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Additional Facilitators of Russia’s Aggression in Ukraine | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ |