Keep updated
Get in touch
Canonical ID: NK-NT2Z2h9GmV6QwHEBLB6SQz · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Anton Yuryevich Kuzmin | eng | us_ofac_sdn | ofac-42999 | |||
Person:alias | Anton Lestafier | eng | us_ofac_sdn | ofac-42999 | |||
Person:birthDate | 1983-03-08 | eng | us_ofac_sdn | ofac-42999 | |||
Person:country | ru | eng | us_ofac_sdn | ofac-42999 | |||
Person:firstName | Anton | eng | us_ofac_sdn | ofac-42999 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-42999 | |||
Person:id | ddee0aff4a0c310bb8d9df4782a86b318ff496b7 | eng | us_ofac_sdn | ofac-42999 | |||
Person:lastName | Lestafye | eng | us_ofac_sdn | ofac-42999 | |||
Person:lastName | Lestafier | 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 Yuryevich Lestafye | eng | us_ofac_sdn | ofac-42999 | |||
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:taxNumber | 503611829859 | eng | us_ofac_sdn | ofac-42999 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-42999 | |||