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Anton Yuryevich Lestafye

Sanctioned entity
TypePerson[sources]
NameANTON LESTAFIER · ANTON YURYEVICH KUZMIN · ANTON YURYEVICH LESTAFYE · Anton Yuryevich Lestafye · LESTAFYE, Anton Yuryevich[sources]
Other nameANTON LESTAFIER · ANTON YURYEVICH KUZMIN · ANTON YURYEVICH LESTAFYE · Anton Lestafier · Anton Yuryevich Kuzmin[sources]
Birth date[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
First nameANTON · ANTON YURYEVICH · Anton[sources]
Last nameKUZMIN · Kuzmin · LESTAFIER · LESTAFYE · Lestafier · 1 more...[sources]
Middle nameYuryevich[sources]
Passport number763579648[sources]
Tax Number503611829859[sources]
Unique Entity IDFV4NWMSNDR83 · JY7DQN48S7Z7 · JYE7ZRF4N569[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)22,142

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

US OFAC Specially Designated Nationals (SDN) List34,170

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

United States of America · OFAC

US SAM Procurement Exclusions105,405

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

United States of America · GSA

Source data IDs: usgsa-s4mrty7g2 · ofac-42999 · usgsa-s4mrty7g3 · usgsa-s4mrty2jt · usgsa-s4mrty2jv · usgsa-s4mrqm58n

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
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