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Anton Yuryevich Lestafye

Sanctioned entity

Anton Yuryevich Lestafye is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ANTON LESTAFIER · ANTON YURYEVICH KUZMIN · Anton Yuryevich Lestafye · LESTAFYE, Anton Yuryevich				[sources]
Other name	Anton Lestafier · Anton Yuryevich Kuzmin				[sources]
Birth date	1983-03-08				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	ANTON YURYEVICH · Anton				[sources]
Last name	Kuzmin · Lestafier · Lestafye				[sources]
Middle name	Yuryevich				[sources]
Passport number	`763579648`				[sources]
Tax Number	`503611829859`				[sources]
Unique Entity ID	`FV4NWMSNDR83` · `JY7DQN48S7Z7` · `JYE7ZRF4N569`				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-03	First seen	2023-05-19

Descriptions

(also ANTON YURYEVICH LESTAFYE)

— US SAM Procurement Exclusions, 2025-07-23

(also ANTON YURYEVICH LESTAFYE)

— US SAM Procurement Exclusions, 2025-07-23

(also ANTON YURYEVICH LESTAFYE)

— US SAM Procurement Exclusions, 2025-07-23

(also ANTON YURYEVICH LESTAFYE)

— US SAM Procurement Exclusions, 2025-07-23

(also ANTON LESTAFIER, ANTON YURYEVICH KUZMIN, ANTON LESTAFIER, ANTON YURYEVICH KUZMIN)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2023-05-19	-

Documents
Document	Date
With Over 300 Sanctions, U.S. Targets Russia’s Circumvention and Evasion, Military-Industrial Supply Chains, and Future Energy Revenues	2023-05-19

Data sources

US Trade Consolidated Screening List (CSL)23,257

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 · ITA

US SAM Procurement Exclusions105,486

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,178

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,220

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrty2jt · ofac-42999 · ofac-pr-80882cbcd17d767c432c4bef5553ba1f326b2434 · usgsa-s4mrty7g2 · usgsa-s4mrqm58n · usgsa-s4mrty7g3 · usgsa-s4mrty2jv

For experts: raw data explorer

Factsheet Descriptions Data sources

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