Lists of sanctions
3.16.135.179
02.05.2025 23:24:05

Anton Yuryevich LESTAFYE

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 19.05.2023

Names (3)

Last name/Name LESTAFYE
First name/Name Anton Yuryevich
Full name/Name Anton Yuryevich LESTAFYE
Type Name
Last name/Name LESTAFIER
First name/Name Anton
Full name/Name Anton LESTAFIER
Type Alias
Quality Strong
Last name/Name KUZMIN
First name/Name Anton Yuryevich
Full name/Name Anton Yuryevich KUZMIN
Type Alias
Quality Strong

Citizenships (1)

Country Russian Federation

Addresses (1)

Country Russian Federation
Full address Russia

Birth data (1)

Birthdate

Identification documents (3)

Type Tax ID No.: 503611829859
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Passport: 763579648
Country Russian Federation

Historical data

No records
Updated: 02.05.2025. 22:15
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