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Canonical ID: NK-8jB44Zx4chnXXAA9QBU6f8 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Eddi Vladimirovich Astanin | eng | us_ofac_sdn | ofac-38836 | |||
Person:alias | EDDI VLADIMIROVICH ASTANIN | eng | us_sam_exclusions | usgsa-s4mrn6pyf | |||
Person:alias | EDDIE VLADIMIROVICH ASTANIN | eng | us_sam_exclusions | usgsa-s4mrtyfnb | |||
Person:birthDate | 1961-12-16 | eng | us_ofac_sdn | ofac-38836 | |||
Person:birthPlace | Moscow, Russia | eng | us_ofac_sdn | ofac-38836 | |||
Person:country | ru | eng | us_sam_exclusions | usgsa-s4mrn6pyf | |||
Person:country | ru | eng | us_sam_exclusions | usgsa-s4mrtyfnb | |||
Person:country | ru | eng | us_ofac_sdn | ofac-38836 | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyfnb | |||
Person:createdAt | 2022-11-28 | eng | us_sam_exclusions | usgsa-s4mrn6pyf | |||
Person:fatherName | ВЛАДИМИРОВИЧ | ext_ru_egrul | ru-inn-505400781873 | ||||
Person:firstName | ЭДДИ | ext_ru_egrul | ru-inn-505400781873 | ||||
Person:firstName | Eddi | eng | us_ofac_sdn | ofac-38836 | |||
Person:firstName | EDDI VLADIMIROVICH | eng | us_sam_exclusions | usgsa-s4mrtyfnb | |||
Person:firstName | EDDIE VLADIMIROVICH | eng | us_sam_exclusions | usgsa-s4mrn6pyf | |||
Person:firstName | Эдди | eng | us_ofac_sdn | ofac-38836 | |||
Person:firstName | Eddie | eng | us_ofac_sdn | ofac-38836 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-38836 | |||
Person:id | aeb40df4453cb07ff4e8b7546693d58ebfeca104 | eng | us_ofac_sdn | ofac-38836 | |||
Person:id | 001c834ba4d637112aa400927b4f6464ddd0e19a | ext_ru_egrul | ru-inn-505400781873 | ||||
Person:id | 8b4b532ba5066b48c59da597d082af613995295f | eng | us_sam_exclusions | usgsa-s4mrn6pyf | |||
Person:id | 97edbc3aabc1ad5bccd963bfc9a387cfc9be0689 | eng | us_sam_exclusions | usgsa-s4mrtyfnb | |||
Person:id | 5478dea7cdc4a7cec5d484b53101ce3da3ca34a6 | us_trade_csl | ofac-38836 | ||||
Person:innCode | 505400781873 | ext_ru_egrul | ru-inn-505400781873 | ||||
Person:lastName | Астанин | eng | us_ofac_sdn | ofac-38836 | |||
Person:lastName | ASTANIN | eng | us_sam_exclusions | usgsa-s4mrtyfnb | |||
Person:lastName | ASTANIN | eng | us_sam_exclusions | usgsa-s4mrn6pyf | |||
Person:lastName | АСТАНИН | ext_ru_egrul | ru-inn-505400781873 | ||||
Person:lastName | Astanin | eng | us_ofac_sdn | ofac-38836 | |||
Person:middleName | Владимирович | eng | us_ofac_sdn | ofac-38836 | |||
Person:middleName | Vladimirovich | eng | us_ofac_sdn | ofac-38836 | |||
Person:name | ЭДДИ ВЛАДИМИРОВИЧ АСТАНИН | ext_ru_egrul | ru-inn-505400781873 | ||||
Person:name | ASTANIN, Eddie Vladimirovich | us_trade_csl | ofac-38836 | ||||
Person:name | Eddie Vladimirovich Astanin | eng | us_ofac_sdn | ofac-38836 | |||
Person:name | Эдди Владимирович Астанин | eng | us_ofac_sdn | ofac-38836 | |||
Person:name | EDDIE VLADIMIROVICH ASTANIN | eng | us_sam_exclusions | usgsa-s4mrn6pyf | |||
Person:name | EDDI VLADIMIROVICH ASTANIN | eng | us_sam_exclusions | usgsa-s4mrtyfnb | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38836 | eng | us_ofac_sdn | ofac-38836 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-38836 | |||
Person:topics | sanction | us_trade_csl | ofac-38836 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyfnb | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn6pyf | |||
Person:uniqueEntityId | RZD7RUG1ZF21 | eng | us_sam_exclusions | usgsa-s4mrtyfnb | |||
Person:uniqueEntityId | QRJJFQ5CVSY3 | eng | us_sam_exclusions | usgsa-s4mrn6pyf | |||