Statements: Anton Yuryevich Lestafye

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	LESTAFYE, Anton Yuryevich		us_trade_csl	`ofac-42999`	2024-05-07
`Person:name`	ANTON LESTAFIER	eng	us_sam_exclusions	`usgsa-s4mrty2jt`	2024-11-02
`Person:name`	ANTON LESTAFIER	eng	us_sam_exclusions	`usgsa-s4mrty7g2`	2024-11-02
`Person:name`	ANTON YURYEVICH KUZMIN	eng	us_sam_exclusions	`usgsa-s4mrty2jv`	2024-11-02
`Person:name`	ANTON YURYEVICH KUZMIN	eng	us_sam_exclusions	`usgsa-s4mrty7g3`	2024-11-02
`Person:name`	ANTON YURYEVICH LESTAFYE	eng	us_sam_exclusions	`usgsa-s4mrqm58n`	2024-06-14
`Person:name`	Anton Yuryevich Lestafye	eng	us_ofac_sdn	`ofac-42999`	2023-05-19
`Person:name`	Anton Yuryevich Lestafye	eng	ext_us_ofac_press_releases	`NK-NT2Z2h9GmV6QwHEBLB6SQz`	2025-10-29