Statements: Anton Yuryevich Lestafye

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

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasAnton Lestafierengus_ofac_sdnofac-42999
Person:aliasAnton Yuryevich Kuzminengus_ofac_sdnofac-42999
Person:birthDate1983-03-08engus_ofac_sdnofac-42999
Person:countryruengus_sam_exclusionsusgsa-s4mrty7g2
Person:countryruengus_ofac_sdnofac-42999
Person:countryruengus_sam_exclusionsusgsa-s4mrty7g3
Person:countryruengus_sam_exclusionsusgsa-s4mrty2jt
Person:countryruengus_sam_exclusionsusgsa-s4mrqm58n
Person:countryruengus_sam_exclusionsusgsa-s4mrty2jv
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7g2
Person:createdAt2023-08-17engus_sam_exclusionsusgsa-s4mrqm58n
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7g3
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2jv
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2jt
Person:firstNameANTONengus_sam_exclusionsusgsa-s4mrty2jt
Person:firstNameANTON YURYEVICHengus_sam_exclusionsusgsa-s4mrty7g3
Person:firstNameAntonengus_ofac_sdnofac-42999
Person:firstNameANTONengus_sam_exclusionsusgsa-s4mrty7g2
Person:firstNameANTON YURYEVICHengus_sam_exclusionsusgsa-s4mrqm58n
Person:firstNameANTON YURYEVICHengus_sam_exclusionsusgsa-s4mrty2jv
Person:gendermaleengus_ofac_sdnofac-42999
Person:id17ac96f8497121a3e3ced9a64c7572d7321f7870us_trade_cslofac-42999
Person:idddee0aff4a0c310bb8d9df4782a86b318ff496b7engus_ofac_sdnofac-42999
Person:id563b9a55a6fce06d26862f629440677183cb7e78engus_sam_exclusionsusgsa-s4mrty2jt
Person:id0c5df294467a50871f96aea82cc069f612263692engus_sam_exclusionsusgsa-s4mrty7g2
Person:id787da31c262d4785e84ff7ad58c13d44e8edcaebengus_sam_exclusionsusgsa-s4mrty2jv
Person:id3f0eaea3c19a0282aebe584eb65be4a981f58cf1engus_sam_exclusionsusgsa-s4mrty7g3
Person:id05f172f3cc162a27812660e15feb801642d4fca4engus_sam_exclusionsusgsa-s4mrqm58n
Person:id400ae4fb1f2224c0f3acfb780b54bd5ed43b6e4dext_us_ofac_press_releasesNK-NT2Z2h9GmV6QwHEBLB6SQz
Person:lastNameLESTAFIERengus_sam_exclusionsusgsa-s4mrty7g2
Person:lastNameLESTAFIERengus_sam_exclusionsusgsa-s4mrty2jt
Person:lastNameKUZMINengus_sam_exclusionsusgsa-s4mrty2jv
Person:lastNameKUZMINengus_sam_exclusionsusgsa-s4mrty7g3
Person:lastNameLestafierengus_ofac_sdnofac-42999
Person:lastNameLESTAFYEengus_sam_exclusionsusgsa-s4mrqm58n
Person:lastNameLestafyeengus_ofac_sdnofac-42999
Person:lastNameKuzminengus_ofac_sdnofac-42999
Person:middleNameYuryevichengus_ofac_sdnofac-42999
Person:nameANTON LESTAFIERengus_sam_exclusionsusgsa-s4mrty7g2
Person:nameAnton Yuryevich Lestafyeengus_ofac_sdnofac-42999
Person:nameANTON YURYEVICH KUZMINengus_sam_exclusionsusgsa-s4mrty7g3
Person:nameANTON LESTAFIERengus_sam_exclusionsusgsa-s4mrty2jt
Person:nameAnton Yuryevich Lestafyeengext_us_ofac_press_releasesNK-NT2Z2h9GmV6QwHEBLB6SQz
Person:nameLESTAFYE, Anton Yuryevichus_trade_cslofac-42999
Person:nameANTON YURYEVICH KUZMINengus_sam_exclusionsusgsa-s4mrty2jv
Person:nameANTON YURYEVICH LESTAFYEengus_sam_exclusionsusgsa-s4mrqm58n
Person:nationalityruengext_us_ofac_press_releasesNK-NT2Z2h9GmV6QwHEBLB6SQz
Person:notes(also ANTON YURYEVICH LESTAFYE)engus_sam_exclusionsusgsa-s4mrty7g2
Person:notes(also ANTON YURYEVICH LESTAFYE)engus_sam_exclusionsusgsa-s4mrty2jt
Person:notes(also ANTON YURYEVICH LESTAFYE)engus_sam_exclusionsusgsa-s4mrty2jv
Person:notes(also ANTON YURYEVICH LESTAFYE)engus_sam_exclusionsusgsa-s4mrty7g3
Person:notes(also ANTON LESTAFIER, ANTON YURYEVICH KUZMIN, ANTON LESTAFIER, ANTON YURYEVICH KUZMIN)engus_sam_exclusionsusgsa-s4mrqm58n
Person:passportNumber763579648engus_ofac_sdnofac-42999
Person:programIdUS-RUSHARengus_ofac_sdnofac-42999
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42999engus_ofac_sdnofac-42999
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy1494engext_us_ofac_press_releasesNK-NT2Z2h9GmV6QwHEBLB6SQz
Person:taxNumber503611829859engus_ofac_sdnofac-42999
Person:topicssanctionus_trade_cslofac-42999
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty7g3
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrqm58n
Person:topicssanctionengus_ofac_sdnofac-42999
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty2jv
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty2jt
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty7g2
Person:uniqueEntityIdJY7DQN48S7Z7engus_sam_exclusionsusgsa-s4mrty7g2
Person:uniqueEntityIdJYE7ZRF4N569engus_sam_exclusionsusgsa-s4mrty7g3
Person:uniqueEntityIdJYE7ZRF4N569engus_sam_exclusionsusgsa-s4mrty2jv
Person:uniqueEntityIdJY7DQN48S7Z7engus_sam_exclusionsusgsa-s4mrty2jt
Person:uniqueEntityIdFV4NWMSNDR83engus_sam_exclusionsusgsa-s4mrqm58n
  • Previous
  • 1 - 69 of 69
  • Next