Statements: EDDI VLADIMIROVICH ASTANIN

Canonical ID: NK-8jB44Zx4chnXXAA9QBU6f8 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Eddi Vladimirovich Astanin	eng	us_ofac_sdn	`ofac-38836`	2023-04-20
`Person:birthDate`	1961-12-16	eng	us_ofac_sdn	`ofac-38836`	2023-04-20
`Person:birthPlace`	Moscow, Russia	eng	us_ofac_sdn	`ofac-38836`	2023-04-20
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrn6pyf`	2024-06-14
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtyfnb`	2024-11-02
`Person:country`	ru	eng	us_ofac_sdn	`ofac-38836`	2023-04-20
`Person:createdAt`	2022-11-28	eng	us_sam_exclusions	`usgsa-s4mrn6pyf`	2024-06-14
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyfnb`	2024-11-02
`Person:fatherName`	ВЛАДИМИРОВИЧ		ext_ru_egrul	`ru-inn-505400781873`	2025-07-21
`Person:firstName`	EDDIE VLADIMIROVICH	eng	us_sam_exclusions	`usgsa-s4mrn6pyf`	2024-06-14
`Person:firstName`	Эдди	rus	us_ofac_sdn	`ofac-38836`	2023-04-20
`Person:firstName`	Eddie	eng	us_ofac_sdn	`ofac-38836`	2023-04-20
`Person:firstName`	ЭДДИ		ext_ru_egrul	`ru-inn-505400781873`	2025-07-21
`Person:firstName`	Eddi	eng	us_ofac_sdn	`ofac-38836`	2023-04-20
`Person:firstName`	EDDI VLADIMIROVICH	eng	us_sam_exclusions	`usgsa-s4mrtyfnb`	2024-11-02
`Person:gender`	male	eng	us_ofac_sdn	`ofac-38836`	2023-04-20
`Person:id`	49957b4f91894bd2a64efcea37b138981a67800f		us_trade_csl	`ofac-38836`	2025-12-30
`Person:id`	ea0c3f60e661fd650612e4e43f4578dc5fafd227	eng	us_ofac_sdn	`ofac-38836`	2025-06-02
`Person:id`	2d440770e33afdfd0c095bc4de82ee68f188aeeb	eng	us_sam_exclusions	`usgsa-s4mrn6pyf`	2025-12-29
`Person:id`	eebba14113102f7d484d3dd2cb73e78f9f33cb76	eng	us_sam_exclusions	`usgsa-s4mrtyfnb`	2025-12-29
`Person:id`	001c834ba4d637112aa400927b4f6464ddd0e19a		ext_ru_egrul	`ru-inn-505400781873`	2025-07-21
`Person:innCode`	505400781873		ext_ru_egrul	`ru-inn-505400781873`	2025-07-21
`Person:lastName`	ASTANIN	eng	us_sam_exclusions	`usgsa-s4mrn6pyf`	2024-06-14
`Person:lastName`	Астанин	rus	us_ofac_sdn	`ofac-38836`	2023-04-20
`Person:lastName`	Astanin	eng	us_ofac_sdn	`ofac-38836`	2023-04-20
`Person:lastName`	АСТАНИН		ext_ru_egrul	`ru-inn-505400781873`	2025-07-21
`Person:lastName`	ASTANIN	eng	us_sam_exclusions	`usgsa-s4mrtyfnb`	2024-11-02
`Person:middleName`	Владимирович	rus	us_ofac_sdn	`ofac-38836`	2024-10-11
`Person:middleName`	Vladimirovich	eng	us_ofac_sdn	`ofac-38836`	2024-10-11
`Person:name`	ЭДДИ ВЛАДИМИРОВИЧ АСТАНИН		ext_ru_egrul	`ru-inn-505400781873`	2025-07-21
`Person:name`	Эдди Владимирович Астанин	rus	us_ofac_sdn	`ofac-38836`	2023-04-20
`Person:name`	Eddie Vladimirovich Astanin	eng	us_ofac_sdn	`ofac-38836`	2023-04-20
`Person:name`	ASTANIN, Eddie Vladimirovich		us_trade_csl	`ofac-38836`	2024-05-07
`Person:name`	EDDIE VLADIMIROVICH ASTANIN	eng	us_sam_exclusions	`usgsa-s4mrn6pyf`	2024-06-14
`Person:name`	EDDI VLADIMIROVICH ASTANIN	eng	us_sam_exclusions	`usgsa-s4mrtyfnb`	2024-11-02
`Person:notes`	(also EDDI VLADIMIROVICH ASTANIN)	eng	us_sam_exclusions	`usgsa-s4mrn6pyf`	2025-07-23
`Person:notes`	(also EDDIE VLADIMIROVICH ASTANIN)	eng	us_sam_exclusions	`usgsa-s4mrtyfnb`	2025-07-23
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-38836`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38836	eng	us_ofac_sdn	`ofac-38836`	2023-04-20
`Person:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrn6pyf`	2025-12-29
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-38836`	2023-04-20
`Person:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrtyfnb`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-38836`	2025-12-30
`Person:uniqueEntityId`	QRJJFQ5CVSY3	eng	us_sam_exclusions	`usgsa-s4mrn6pyf`	2024-12-03
`Person:uniqueEntityId`	RZD7RUG1ZF21	eng	us_sam_exclusions	`usgsa-s4mrtyfnb`	2024-12-03

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