GAFNER, Denis Yakovlevich — OFAC Sanctioned (NPWMD] [CYBER2] [ELECTION-EO13848, individual)
GAFNER, Denis Yakovlevich — OFAC Sanctioned (NPWMD] [CYBER2] [ELECTION-EO13848, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: GAFNER, Denis Yakovlevich; Type: individual; Sanctions program: NPWMD] [CYBER2] [ELECTION-EO13848.
| Name | GAFNER, Denis Yakovlevich |
|---|---|
| Type | individual |
| Sanctions program | NPWMD] [CYBER2] [ELECTION-EO13848 |
| 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. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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