Active SanctionpersonID: NK-8jB44Zx4chnXXAA9QBU6f8
Eddie Vladimirovich Astanin
Эдди Владимирович Астанин
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Due Diligence Flag: Eddie Vladimirovich Astanin has active designations on regulatory watchlists (US OFAC SDN, US TRADE CSL). Review compliance obligations before proceeding."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Eddie Vladimirovich Astanin |
| Cyrillic Alias | Эдди Владимирович Астанин |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
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Otradnenskaya Paper and Carton Factory Limited Liability Company
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Due Diligence Inquiry
Independent Risk Assessment
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