OFAC UID 35130 · SDN · Individual

Denis Yakovlevich GAFNER

List
SDN
Type
Individual
Programs
CYBER2ELECTION-EO13848NPWMD
Designated
Mar 3, 2022

Addresses

  • Russia

Identifiers

  • Passport: 5003226888 (Russia)
  • Identification Number: 21500322688 (Russia)
  • Gender: Male
  • Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201

Remarks

(Linked To: SOUTHFRONT)