Russian Individuals & Entities Sanctioned by the US (i)

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GAFNER, Denis Yakovlevich

Nationality: RU

Identifications

Identification Number 21500322688 (RU)
Passport 5003226888 (RU)
Gender Male
Birth Date: 1980-09-08

Addresses

RU
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Sanctions Start Date: 2022-11-09
(Linked To: SOUTHFRONT)
Designated under: CYBER2, ELECTION-EO13848, NPWMD

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