Anton Yuryevich Lestafye

Sanctioned entity

Born 8 Mar 1983 (43 years old),Russia. Named in 4 sanctions listings.

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Summary

(also Anton Yuryevich LESTAFYE)

(also Anton Yuryevich KUZMIN, Anton LESTAFIER, Anton Yuryevich KUZMIN, Anton LESTAFIER)

Sanctions and listings4

Listed
31 Oct 2024
Effective
19 May 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
19 May 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
19 May 2023
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 42999treasury.gov ofac.treasury.gov
Listed
17 Aug 2023
Effective
19 May 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers5

Identifier	Number	Issued by
ID number	503611829859
Passport	763579648
Tax number	503611829859
Passport	763579648	Russia
Tax ID no	503611829859	Russia

Other names5

Also known as5

Anton LestafierAnton Yuryevich KuzminAnton Yuryevich KUZMINAnton LESTAFIERLESTAFYE, Anton Yuryevich

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