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ASTANIN Eddie Vladimirovich

Person of interest · Sanctioned entity

ASTANIN Eddie Vladimirovich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ASTANIN Eddie Vladimirovich · ASTANIN, Eddie Vladimirovich · Eddie Vladimirovich Astanin · АСТАНІН Едді Володимирович · АСТАНИН Эдди Владимирович · 2 more...				[sources]
Other name	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 · Eddie · ЭДДИ · Эдди				[sources]
INN	`505400781873`				[sources]
Keywords	Керівництво інших фінансових установ				[sources]
Last name	Astanin · АСТАНИН · Астанин				[sources]
Patronymic	ВЛАДИМИРОВИЧ				[sources]
Position	Head of the Board, Non-bank credit institution-central counterparty "National Clearing Center" (Joint-Stock Company) · Голова Правління, Небанківська кредитна організація-центральний контрагент «Національный клірінговий центр» (Акціонерне товариство) · Председатель Правления, Небанковская кредитная организация-центральный контрагент «Национальный клиринговый центр» (Акционерное общество)				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-27	First seen	2022-01-01

Relationships

Directorships
Organization	Role	Start date	End date
Небанковская кредитная организация-центральный контрагент "Национальный Клиринговый Центр" (Акционерное общество)	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2020-06-25	-
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "НАЦИОНАЛЬНЫЙ ДЕПОЗИТАРНЫЙ ЦЕНТР"	Генеральный директор ЗАО НДЦ	2009-12-25	2010-11-03

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Ukraine NABC Sanctions Tracker39,890

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List29,144

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,943

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,866

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nazk-person-1814 · ru-inn-505400781873 · ua-nabc-person-1814-astanin-eddie-vladimirovich · ofac-38836

For experts: raw data explorer

Factsheet Data sources

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