Lists of sanctions
18.116.239.11
29.04.2025 20:27:15

Eddie Vladimirovich ASTANIN

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 15.09.2022

Names (2)

Last name/Name ASTANIN
First name/Name Eddie Vladimirovich
Full name/Name Eddie Vladimirovich ASTANIN
Type Name
Last name/Name ASTANIN
First name/Name Eddi Vladimirovich
Full name/Name Eddi Vladimirovich ASTANIN
Type Alias
Quality Strong

Citizenships (1)

Country Russian Federation

Addresses (1)

Country Russian Federation
Full address Russia

Birth data (2)

Birthdate
Place Moscow, Russia
Country Russian Federation

Identification documents (1)

Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 29.04.2025. 19:15
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