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LESTAFYE (KUZMIN) Anton Yuryevich

Sanctioned entity

LESTAFYE (KUZMIN) Anton Yuryevich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Anton Yuryevich Lestafye · LESTAFYE (KUZMIN) Anton Yuryevich · LESTAFYE, Anton Yuryevich · ЛЕСТАФ'Є (КУЗЬМІН) Антон Юрійович · ЛЕСТАФЬЄ (КУЗЬМИН) Антон Юрьевич				[sources]
Other name	Anton Lestafier · Anton Yuryevich Kuzmin				[sources]
Birth date	1983-03-08				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	Anton				[sources]
Last name	Kuzmin · Lestafier · Lestafye				[sources]
Passport number	`763579648`				[sources]
Tax Number	`503611829859`				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-02	Last checked	2024-04-29	First seen	2023-05-19

Relationships

Identifications
Document number	Country	Type	Start date	End date
`763579648`	Russia	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	-	-

Data sources

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,645

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

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ua-nazk-person-26841 · ofac-42999

For experts: raw data explorer

Factsheet Data sources

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