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Canonical ID: NK-NT2Z2h9GmV6QwHEBLB6SQz · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Anton Lestafier | eng | us_ofac_sdn | ofac-42999 | |||
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-s4mrty7g2 | |||
Person:country | ru | eng | us_ofac_sdn | ofac-42999 | |||
Person:country | ru | eng | us_sam_exclusions | usgsa-s4mrty7g3 | |||
Person:country | ru | eng | us_sam_exclusions | usgsa-s4mrty2jt | |||
Person:country | ru | eng | us_sam_exclusions | usgsa-s4mrqm58n | |||
Person:country | ru | eng | us_sam_exclusions | usgsa-s4mrty2jv | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty7g2 | |||
Person:createdAt | 2023-08-17 | eng | us_sam_exclusions | usgsa-s4mrqm58n | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty7g3 | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty2jv | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty2jt | |||
Person:firstName | ANTON | eng | us_sam_exclusions | usgsa-s4mrty2jt | |||
Person:firstName | ANTON YURYEVICH | eng | us_sam_exclusions | usgsa-s4mrty7g3 | |||
Person:firstName | Anton | eng | us_ofac_sdn | ofac-42999 | |||
Person:firstName | ANTON | eng | us_sam_exclusions | usgsa-s4mrty7g2 | |||
Person:firstName | ANTON YURYEVICH | eng | us_sam_exclusions | usgsa-s4mrqm58n | |||
Person:firstName | ANTON YURYEVICH | eng | us_sam_exclusions | usgsa-s4mrty2jv | |||
Person:gender | male | eng | us_ofac_sdn | ofac-42999 | |||
Person:id | 17ac96f8497121a3e3ced9a64c7572d7321f7870 | us_trade_csl | ofac-42999 | ||||
Person:id | ddee0aff4a0c310bb8d9df4782a86b318ff496b7 | eng | us_ofac_sdn | ofac-42999 | |||
Person:id | 563b9a55a6fce06d26862f629440677183cb7e78 | eng | us_sam_exclusions | usgsa-s4mrty2jt | |||
Person:id | 0c5df294467a50871f96aea82cc069f612263692 | eng | us_sam_exclusions | usgsa-s4mrty7g2 | |||
Person:id | 787da31c262d4785e84ff7ad58c13d44e8edcaeb | eng | us_sam_exclusions | usgsa-s4mrty2jv | |||
Person:id | 3f0eaea3c19a0282aebe584eb65be4a981f58cf1 | eng | us_sam_exclusions | usgsa-s4mrty7g3 | |||
Person:id | 05f172f3cc162a27812660e15feb801642d4fca4 | eng | us_sam_exclusions | usgsa-s4mrqm58n | |||
Person:id | 400ae4fb1f2224c0f3acfb780b54bd5ed43b6e4d | ext_us_ofac_press_releases | NK-NT2Z2h9GmV6QwHEBLB6SQz | ||||
Person:lastName | LESTAFIER | eng | us_sam_exclusions | usgsa-s4mrty7g2 | |||
Person:lastName | LESTAFIER | eng | us_sam_exclusions | usgsa-s4mrty2jt | |||
Person:lastName | KUZMIN | eng | us_sam_exclusions | usgsa-s4mrty2jv | |||
Person:lastName | KUZMIN | eng | us_sam_exclusions | usgsa-s4mrty7g3 | |||
Person:lastName | Lestafier | eng | us_ofac_sdn | ofac-42999 | |||
Person:lastName | LESTAFYE | eng | us_sam_exclusions | usgsa-s4mrqm58n | |||
Person:lastName | Lestafye | eng | us_ofac_sdn | ofac-42999 | |||
Person:lastName | Kuzmin | eng | us_ofac_sdn | ofac-42999 | |||
Person:middleName | Yuryevich | eng | us_ofac_sdn | ofac-42999 | |||
Person:name | ANTON LESTAFIER | eng | us_sam_exclusions | usgsa-s4mrty7g2 | |||
Person:name | Anton Yuryevich Lestafye | eng | us_ofac_sdn | ofac-42999 | |||
Person:name | ANTON YURYEVICH KUZMIN | eng | us_sam_exclusions | usgsa-s4mrty7g3 | |||
Person:name | ANTON LESTAFIER | eng | us_sam_exclusions | usgsa-s4mrty2jt | |||
Person:name | Anton Yuryevich Lestafye | eng | ext_us_ofac_press_releases | NK-NT2Z2h9GmV6QwHEBLB6SQz | |||
Person:name | LESTAFYE, Anton Yuryevich | us_trade_csl | ofac-42999 | ||||
Person:name | ANTON YURYEVICH KUZMIN | eng | us_sam_exclusions | usgsa-s4mrty2jv | |||
Person:name | ANTON YURYEVICH LESTAFYE | eng | us_sam_exclusions | usgsa-s4mrqm58n | |||
Person:nationality | ru | eng | ext_us_ofac_press_releases | NK-NT2Z2h9GmV6QwHEBLB6SQz | |||
Person:notes | (also ANTON YURYEVICH LESTAFYE) | eng | us_sam_exclusions | usgsa-s4mrty7g2 | |||
Person:notes | (also ANTON YURYEVICH LESTAFYE) | eng | us_sam_exclusions | usgsa-s4mrty2jt | |||
Person:notes | (also ANTON YURYEVICH LESTAFYE) | eng | us_sam_exclusions | usgsa-s4mrty2jv | |||
Person:notes | (also ANTON YURYEVICH LESTAFYE) | eng | us_sam_exclusions | usgsa-s4mrty7g3 | |||
Person:notes | (also ANTON LESTAFIER, ANTON YURYEVICH KUZMIN, ANTON LESTAFIER, ANTON YURYEVICH KUZMIN) | eng | us_sam_exclusions | usgsa-s4mrqm58n | |||
Person:passportNumber | 763579648 | eng | us_ofac_sdn | ofac-42999 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-42999 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42999 | eng | us_ofac_sdn | ofac-42999 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy1494 | eng | ext_us_ofac_press_releases | NK-NT2Z2h9GmV6QwHEBLB6SQz | |||
Person:taxNumber | 503611829859 | eng | us_ofac_sdn | ofac-42999 | |||
Person:topics | sanction | us_trade_csl | ofac-42999 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty7g3 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrqm58n | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-42999 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty2jv | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty2jt | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty7g2 | |||
Person:uniqueEntityId | JY7DQN48S7Z7 | eng | us_sam_exclusions | usgsa-s4mrty7g2 | |||
Person:uniqueEntityId | JYE7ZRF4N569 | eng | us_sam_exclusions | usgsa-s4mrty7g3 | |||
Person:uniqueEntityId | JYE7ZRF4N569 | eng | us_sam_exclusions | usgsa-s4mrty2jv | |||
Person:uniqueEntityId | JY7DQN48S7Z7 | eng | us_sam_exclusions | usgsa-s4mrty2jt | |||
Person:uniqueEntityId | FV4NWMSNDR83 | eng | us_sam_exclusions | usgsa-s4mrqm58n | |||