OFAC UID 42999 · SDN · Individual

Anton Yuryevich LESTAFYE

List
SDN
Type
Individual
Programs
RUSSIA-EO14024
Designated
May 19, 2023

Also known as

  • Anton LESTAFIER · a.k.a.
  • Anton Yuryevich KUZMIN · a.k.a.

Addresses

  • Russia

Identifiers

  • Tax ID No.: 503611829859 (Russia)
  • Passport: 763579648 (Russia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.
  • Gender: Male