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Canonical ID: NK-NT2Z2h9GmV6QwHEBLB6SQz · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | ANTON YURYEVICH LESTAFYE | eng | us_sam_exclusions | usgsa-s4mrty2jt | |||
Person:alias | ANTON LESTAFIER | eng | us_sam_exclusions | usgsa-s4mrqm58n | |||
Person:alias | ANTON YURYEVICH LESTAFYE | eng | us_sam_exclusions | usgsa-s4mrty7g2 | |||
Person:alias | ANTON YURYEVICH KUZMIN | eng | us_sam_exclusions | usgsa-s4mrqm58n | |||
Person:alias | ANTON YURYEVICH LESTAFYE | eng | us_sam_exclusions | usgsa-s4mrty2jv | |||
Person:alias | Anton Lestafier | eng | us_ofac_sdn | ofac-42999 | |||
Person:alias | ANTON YURYEVICH LESTAFYE | eng | us_sam_exclusions | usgsa-s4mrty7g3 | |||
Person:alias | Anton Yuryevich Kuzmin | eng | us_ofac_sdn | ofac-42999 | |||
Person:birthDate | 1983-03-08 | eng | us_ofac_sdn | ofac-42999 | |||
Person:country | ru | eng | us_sam_exclusions | usgsa-s4mrqm58n | |||
Person:country | ru | eng | us_sam_exclusions | usgsa-s4mrty7g2 | |||
Person:country | ru | eng | us_sam_exclusions | usgsa-s4mrty7g3 | |||
Person:country | ru | eng | us_sam_exclusions | usgsa-s4mrty2jv | |||
Person:country | ru | eng | us_sam_exclusions | usgsa-s4mrty2jt | |||
Person:country | ru | eng | us_ofac_sdn | ofac-42999 | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty7g3 | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty2jt | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty7g2 | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty2jv | |||
Person:createdAt | 2023-08-17 | eng | us_sam_exclusions | usgsa-s4mrqm58n | |||
Person:firstName | ANTON YURYEVICH | eng | us_sam_exclusions | usgsa-s4mrqm58n | |||
Person:firstName | ANTON | eng | us_sam_exclusions | usgsa-s4mrty2jt | |||
Person:firstName | ANTON YURYEVICH | eng | us_sam_exclusions | usgsa-s4mrty2jv | |||
Person:firstName | ANTON | eng | us_sam_exclusions | usgsa-s4mrty7g2 | |||
Person:firstName | Anton | eng | us_ofac_sdn | ofac-42999 | |||
Person:firstName | ANTON YURYEVICH | eng | us_sam_exclusions | usgsa-s4mrty7g3 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-42999 | |||
Person:id | e94166d6c71a0fb984d7ca7460988aeebc4d0cb1 | eng | us_sam_exclusions | usgsa-s4mrty2jv | |||
Person:id | 17ac96f8497121a3e3ced9a64c7572d7321f7870 | us_trade_csl | ofac-42999 | ||||
Person:id | 2fc30fcf1921851ad20946a573c57c94325581ac | eng | us_ofac_sdn | ofac-42999 | |||
Person:id | 6c8d4724ee37dbec22d7d0e391e600236876fa7a | eng | us_sam_exclusions | usgsa-s4mrty2jt | |||
Person:id | 8a59a0654012c2ffd128ddaffb14a84d8952e7c1 | eng | us_sam_exclusions | usgsa-s4mrty7g2 | |||
Person:id | 1b542a8c39c16e0a6046eff814eb8ec1a778a761 | eng | us_sam_exclusions | usgsa-s4mrty7g3 | |||
Person:id | 056f5503fd57be58bbe9f6a10b30079121798ee6 | eng | us_sam_exclusions | usgsa-s4mrqm58n | |||
Person:lastName | LESTAFYE | eng | us_sam_exclusions | usgsa-s4mrqm58n | |||
Person:lastName | LESTAFIER | eng | us_sam_exclusions | usgsa-s4mrty7g2 | |||
Person:lastName | Lestafier | eng | us_ofac_sdn | ofac-42999 | |||
Person:lastName | LESTAFIER | eng | us_sam_exclusions | usgsa-s4mrty2jt | |||
Person:lastName | KUZMIN | eng | us_sam_exclusions | usgsa-s4mrty2jv | |||
Person:lastName | Lestafye | eng | us_ofac_sdn | ofac-42999 | |||
Person:lastName | KUZMIN | eng | us_sam_exclusions | usgsa-s4mrty7g3 | |||
Person:lastName | Kuzmin | eng | us_ofac_sdn | ofac-42999 | |||
Person:middleName | Yuryevich | eng | us_ofac_sdn | ofac-42999 | |||
Person:name | ANTON YURYEVICH LESTAFYE | eng | us_sam_exclusions | usgsa-s4mrqm58n | |||
Person:name | ANTON YURYEVICH KUZMIN | eng | us_sam_exclusions | usgsa-s4mrty7g3 | |||
Person:name | ANTON YURYEVICH KUZMIN | eng | us_sam_exclusions | usgsa-s4mrty2jv | |||
Person:name | Anton Yuryevich Lestafye | eng | us_ofac_sdn | ofac-42999 | |||
Person:name | ANTON LESTAFIER | eng | us_sam_exclusions | usgsa-s4mrty7g2 | |||
Person:name | ANTON LESTAFIER | eng | us_sam_exclusions | usgsa-s4mrty2jt | |||
Person:name | LESTAFYE, Anton Yuryevich | us_trade_csl | ofac-42999 | ||||
Person:passportNumber | 763579648 | eng | us_ofac_sdn | ofac-42999 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42999 | eng | us_ofac_sdn | ofac-42999 | |||
Person:taxNumber | 503611829859 | eng | us_ofac_sdn | ofac-42999 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty7g3 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty2jv | |||
Person:topics | sanction | us_trade_csl | ofac-42999 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-42999 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrqm58n | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty7g2 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty2jt | |||
Person:uniqueEntityId | JYE7ZRF4N569 | eng | us_sam_exclusions | usgsa-s4mrty7g3 | |||
Person:uniqueEntityId | JY7DQN48S7Z7 | eng | us_sam_exclusions | usgsa-s4mrty7g2 | |||
Person:uniqueEntityId | JY7DQN48S7Z7 | eng | us_sam_exclusions | usgsa-s4mrty2jt | |||
Person:uniqueEntityId | JYE7ZRF4N569 | eng | us_sam_exclusions | usgsa-s4mrty2jv | |||
Person:uniqueEntityId | FV4NWMSNDR83 | eng | us_sam_exclusions | usgsa-s4mrqm58n | |||