Statements: Anton Yuryevich Lestafye

Canonical ID: NK-NT2Z2h9GmV6QwHEBLB6SQz · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Anton Yuryevich Kuzmin	eng	us_ofac_sdn	`ofac-42999`	2023-05-19
`Person:alias`	Anton Lestafier	eng	us_ofac_sdn	`ofac-42999`	2023-05-19
`Person:birthDate`	1983-03-08	eng	us_ofac_sdn	`ofac-42999`	2023-05-19
`Person:country`	ru	eng	us_ofac_sdn	`ofac-42999`	2023-05-19
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrqm58n`	2024-06-14
`Person:createdAt`	2023-08-17	eng	us_sam_exclusions	`usgsa-s4mrqm58n`	2024-06-14
`Person:firstName`	ANTON YURYEVICH	eng	us_sam_exclusions	`usgsa-s4mrqm58n`	2024-06-14
`Person:firstName`	Anton	eng	us_ofac_sdn	`ofac-42999`	2023-05-19
`Person:gender`	male	eng	us_ofac_sdn	`ofac-42999`	2023-05-19
`Person:id`	2fc30fcf1921851ad20946a573c57c94325581ac	eng	us_ofac_sdn	`ofac-42999`	2024-10-11
`Person:id`	2469ceadfa49c852fd0e1f0c1925f77a7a2a45dd	eng	us_sam_exclusions	`usgsa-s4mrqm58n`	2024-06-28
`Person:id`	17ac96f8497121a3e3ced9a64c7572d7321f7870		us_trade_csl	`ofac-42999`	2024-05-07
`Person:lastName`	Lestafier	eng	us_ofac_sdn	`ofac-42999`	2023-05-19
`Person:lastName`	LESTAFYE	eng	us_sam_exclusions	`usgsa-s4mrqm58n`	2024-06-14
`Person:lastName`	Kuzmin	eng	us_ofac_sdn	`ofac-42999`	2023-05-19
`Person:lastName`	Lestafye	eng	us_ofac_sdn	`ofac-42999`	2023-05-19
`Person:middleName`	Yuryevich	eng	us_ofac_sdn	`ofac-42999`	2024-10-11
`Person:name`	Anton Yuryevich Lestafye	eng	us_ofac_sdn	`ofac-42999`	2023-05-19
`Person:name`	ANTON YURYEVICH LESTAFYE	eng	us_sam_exclusions	`usgsa-s4mrqm58n`	2024-06-14
`Person:name`	LESTAFYE, Anton Yuryevich		us_trade_csl	`ofac-42999`	2024-05-07
`Person:passportNumber`	763579648	eng	us_ofac_sdn	`ofac-42999`	2023-05-19
`Person:registrationNumber`	FV4NWMSNDR83	eng	us_sam_exclusions	`usgsa-s4mrqm58n`	2024-06-14
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42999	eng	us_ofac_sdn	`ofac-42999`	2023-05-19
`Person:taxNumber`	503611829859	eng	us_ofac_sdn	`ofac-42999`	2023-05-19
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-42999`	2023-05-19
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrqm58n`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-42999`	2024-05-07

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