Eddi Vladimirovich ASTANIN

Sanctioned entity

Born 16 Dec 1961 (64 years old),Russia. Named in 3 sanctions listings.

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Summary

(also Eddi Vladimirovich ASTANIN)

(also Eddie Vladimirovich ASTANIN)

Sanctions and listings3

Listed
28 Nov 2022
Effective
15 Sep 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
15 Sep 2022
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 38836treasury.gov ofac.treasury.gov
Listed
31 Oct 2024
Effective
15 Sep 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Other names4

Also known as4

Eddi Vladimirovich AstaninЭдди Владимирович АстанинASTANIN, Eddie VladimirovichEddie Vladimirovich Astanin

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