Last Updated: January 19, 2026
Eddie Vladimirovich ASTANIN
Aliases
Eddi Vladimirovich ASTANIN
Nationality
Russia
DoB
1961-12-16
Address
Russia
Official reason
Eddie Vladimirovich Astanin (Astanin) is the Chairman of the Management Board and Chairman of the Executive Board of Joint Stock Company Non-Bank Credit Organization Central Counterparty National Clearing Center (CCP NCC), the Moscow-based stock exchange’s clearing service provider. Until 2020, Astanin also held the position of Chairman of the Exec...
Other Information
https://home.treasury.gov/news/press-releases/jy0954
Date of listing
2022-09-15
Program information
Authority
US
Program
Executive Order 14024 of April 15, 2021 Blocking Property With Respect To Specified Harmful Foreign Activities of the Government of the Russian Federation
Regime
OFAC country specific
Target State
Russia
Measures
Blocking Property, Suspending Entry, Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/1127 • https://ofac.treasury.gov/faqs/1029
Official Information
In response to the Russian Federation’s continued use of its military-industrial base to support its aggression against Ukraine, the President has issued an Executive Order (E.O.) amending E.O. 14024 that provides the Office of Foreign Assets Control (OFAC) with new authorities to target foreign financial institutions for engaging in certain transa...
Additional Details
SDN / NS-MBS / CAPTA
Program URL
1.https://www.federalregister.gov/documents/2021/04/19/2021-08098/blocking-property-with-respect-to-specified-harmful-foreign-activities-of-the-government-of-the 2.https://ofac.treasury.gov/media/932436/download?inline