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Eddie Vladimirovich Astanin

Sanctioned entity

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

Type	Person				[sources]
Name	ASTANIN, Eddie Vladimirovich · EDDIE VLADIMIROVICH ASTANIN · Eddie Vladimirovich Astanin · ЭДДИ ВЛАДИМИРОВИЧ АСТАНИН · Эдди Владимирович Астанин				[sources]
Other name	EDDI VLADIMIROVICH ASTANIN · 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	EDDIE VLADIMIROVICH · Eddi · Eddie · ЭДДИ · Эдди				[sources]
INN	`505400781873`				[sources]
Last name	ASTANIN · Astanin · АСТАНИН · Астанин				[sources]
Middle name	Vladimirovich · Владимирович				[sources]
Patronymic	ВЛАДИМИРОВИЧ				[sources]
Registration number	`QRJJFQ5CVSY3`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2022-01-01

Relationships

Directorships
Organization	Role	Start date	End date
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "НАЦИОНАЛЬНЫЙ ДЕПОЗИТАРНЫЙ ЦЕНТР"	Генеральный директор ЗАО НДЦ	2009-12-25	2010-11-03
Central Counterparty National Clearing Centre	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2020-06-25	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-09-15	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions124,399

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,846

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,770

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 · ITA

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)155,882

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

External dataset · Russia · FNS

Source data IDs: ofac-38836 · ua-nabc-person-1814-astanin-eddie-vladimirovich · ua-nazk-person-1814 · ru-inn-505400781873 · usgsa-s4mrn6pyf

For experts: raw data explorer

Factsheet Data sources

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