Statements: Eddie Vladimirovich Astanin

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

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasEddi Vladimirovich Astaninengus_ofac_sdnofac-38836
Person:birthDate1961-12-16engus_ofac_sdnofac-38836
Person:birthPlaceMoscow, Russiaengus_ofac_sdnofac-38836
Person:countryruengus_sam_exclusionsusgsa-s4mrn6pyf
Person:countryruengus_ofac_sdnofac-38836
Person:countryruengus_sam_exclusionsusgsa-s4mrtyfnb
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyfnb
Person:createdAt2022-11-28engus_sam_exclusionsusgsa-s4mrn6pyf
Person:fatherNameВЛАДИМИРОВИЧext_ru_egrulru-inn-505400781873
Person:firstNameЭДДИext_ru_egrulru-inn-505400781873
Person:firstNameEddieengus_ofac_sdnofac-38836
Person:firstNameEDDI VLADIMIROVICHengus_sam_exclusionsusgsa-s4mrtyfnb
Person:firstNameEDDIE VLADIMIROVICHengus_sam_exclusionsusgsa-s4mrn6pyf
Person:firstNameEddiengus_ofac_sdnofac-38836
Person:firstNameЭддиrusus_ofac_sdnofac-38836
Person:gendermaleengus_ofac_sdnofac-38836
Person:id001c834ba4d637112aa400927b4f6464ddd0e19aext_ru_egrulru-inn-505400781873
Person:id72f95c78f69b95d8926f3219f20bf589861eb99bext_us_ofac_press_releasesNK-8jB44Zx4chnXXAA9QBU6f8
Person:idea1f7db105f4703f8d7c57ca84916b2166583c1fengus_sam_exclusionsusgsa-s4mrtyfnb
Person:id8d72ecc3ca6bad2e07b78145bc6ffedf7c39ba1cengus_sam_exclusionsusgsa-s4mrn6pyf
Person:id5478dea7cdc4a7cec5d484b53101ce3da3ca34a6us_trade_cslofac-38836
Person:idea0c3f60e661fd650612e4e43f4578dc5fafd227engus_ofac_sdnofac-38836
Person:innCode505400781873ext_ru_egrulru-inn-505400781873
Person:lastNameAstaninengus_ofac_sdnofac-38836
Person:lastNameАстанинrusus_ofac_sdnofac-38836
Person:lastNameASTANINengus_sam_exclusionsusgsa-s4mrn6pyf
Person:lastNameАСТАНИНext_ru_egrulru-inn-505400781873
Person:lastNameASTANINengus_sam_exclusionsusgsa-s4mrtyfnb
Person:middleNameВладимировичrusus_ofac_sdnofac-38836
Person:middleNameVladimirovichengus_ofac_sdnofac-38836
Person:nameEDDIE VLADIMIROVICH ASTANINengus_sam_exclusionsusgsa-s4mrn6pyf
Person:nameEddie Vladimirovich Astaninengext_us_ofac_press_releasesNK-8jB44Zx4chnXXAA9QBU6f8
Person:nameEDDI VLADIMIROVICH ASTANINengus_sam_exclusionsusgsa-s4mrtyfnb
Person:nameASTANIN, Eddie Vladimirovichus_trade_cslofac-38836
Person:nameЭДДИ ВЛАДИМИРОВИЧ АСТАНИНext_ru_egrulru-inn-505400781873
Person:nameЭдди Владимирович Астанинrusus_ofac_sdnofac-38836
Person:nameEddie Vladimirovich Astaninengus_ofac_sdnofac-38836
Person:notes(also EDDIE VLADIMIROVICH ASTANIN)engus_sam_exclusionsusgsa-s4mrtyfnb
Person:notes(also EDDI VLADIMIROVICH ASTANIN)engus_sam_exclusionsusgsa-s4mrn6pyf
Person:programIdUS-RUSHARengus_ofac_sdnofac-38836
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy0954engext_us_ofac_press_releasesNK-8jB44Zx4chnXXAA9QBU6f8
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38836engus_ofac_sdnofac-38836
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtyfnb
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrn6pyf
Person:topicssanctionus_trade_cslofac-38836
Person:topicssanctionengus_ofac_sdnofac-38836
Person:uniqueEntityIdQRJJFQ5CVSY3engus_sam_exclusionsusgsa-s4mrn6pyf
Person:uniqueEntityIdRZD7RUG1ZF21engus_sam_exclusionsusgsa-s4mrtyfnb
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