On a sanctions listindividual
GAFNER, Denis Yakovlevich
GAFNER, Denis Yakovlevich is listed on the OFAC Specially Designated Nationals (SDN) under the programs NPWMD, CYBER2, ELECTION-EO13848.
Sanctions programs
Details
- Date of birth
- 08 Sep 1980
- Nationality
- Russia
Addresses
- Russia
Remarks
DOB 08 Sep 1980; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Passport 5003226888 (Russia); Identification Number 21500322688 (Russia); Linked To: SOUTHFRONT.