Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-NT2Z2h9GmV6QwHEBLB6SQzPerson:aliasAnton Lestafierengus_ofac_sdnofac-42999
NK-NT2Z2h9GmV6QwHEBLB6SQzPerson:aliasAnton Yuryevich Kuzminengus_ofac_sdnofac-42999
NK-NT2Z2h9GmV6QwHEBLB6SQzPerson:birthDate1983-03-08ua_nabc_sanctionsua-nazk-person-26841
NK-NT2Z2h9GmV6QwHEBLB6SQzPerson:birthDate1983-03-08engus_ofac_sdnofac-42999
NK-NT2Z2h9GmV6QwHEBLB6SQzPerson:countryruengus_ofac_sdnofac-42999
NK-NT2Z2h9GmV6QwHEBLB6SQzPerson:firstNameAntonengus_ofac_sdnofac-42999
NK-NT2Z2h9GmV6QwHEBLB6SQzPerson:gendermaleengus_ofac_sdnofac-42999
NK-NT2Z2h9GmV6QwHEBLB6SQzPerson:idb7ad835add70264ca76960b340acd52aece47827ua_nabc_sanctionsua-nazk-person-26841
NK-NT2Z2h9GmV6QwHEBLB6SQzPerson:id17ac96f8497121a3e3ced9a64c7572d7321f7870us_trade_cslofac-42999
NK-NT2Z2h9GmV6QwHEBLB6SQzPerson:id956cf61cca0673d63337a6a9588956a7938b0b42engus_ofac_sdnofac-42999
NK-NT2Z2h9GmV6QwHEBLB6SQzPerson:lastNameKuzminengus_ofac_sdnofac-42999
NK-NT2Z2h9GmV6QwHEBLB6SQzPerson:lastNameLestafyeengus_ofac_sdnofac-42999
NK-NT2Z2h9GmV6QwHEBLB6SQzPerson:lastNameLestafierengus_ofac_sdnofac-42999
NK-NT2Z2h9GmV6QwHEBLB6SQzPerson:nameLESTAFYE (KUZMIN) Anton Yuryevichengua_nabc_sanctionsua-nazk-person-26841
NK-NT2Z2h9GmV6QwHEBLB6SQzPerson:nameЛЕСТАФ'Є (КУЗЬМІН) Антон Юрійовичukrua_nabc_sanctionsua-nazk-person-26841
NK-NT2Z2h9GmV6QwHEBLB6SQzPerson:nameAnton Yuryevich Lestafyeengus_ofac_sdnofac-42999
NK-NT2Z2h9GmV6QwHEBLB6SQzPerson:nameLESTAFYE, Anton Yuryevichus_trade_cslofac-42999
NK-NT2Z2h9GmV6QwHEBLB6SQzPerson:nameЛЕСТАФЬЄ (КУЗЬМИН) Антон Юрьевичrusua_nabc_sanctionsua-nazk-person-26841
NK-NT2Z2h9GmV6QwHEBLB6SQzPerson:passportNumber763579648engus_ofac_sdnofac-42999
NK-NT2Z2h9GmV6QwHEBLB6SQzPerson:sourceUrl https://sanctions.nazk.gov.ua/sanction-person/26841/ua_nabc_sanctionsua-nazk-person-26841
NK-NT2Z2h9GmV6QwHEBLB6SQzPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42999engus_ofac_sdnofac-42999
NK-NT2Z2h9GmV6QwHEBLB6SQzPerson:taxNumber503611829859engus_ofac_sdnofac-42999
NK-NT2Z2h9GmV6QwHEBLB6SQzPerson:topicssanctionengus_ofac_sdnofac-42999
NK-NT2Z2h9GmV6QwHEBLB6SQzPerson:topicssanctionua_nabc_sanctionsua-nazk-person-26841
NK-NT2Z2h9GmV6QwHEBLB6SQzPerson:topicssanctionus_trade_cslofac-42999
  • 1 - 25 of 25
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting