GAFNER, Denis Yakovlevich
Nationality: RU
Identifications
Identification Number 21500322688 (RU)
Passport 5003226888 (RU)
Gender Male
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
Sanctions Start Date: 2022-11-09
(Linked To: SOUTHFRONT)
Designated under: CYBER2, ELECTION-EO13848, NPWMD
Designated under: CYBER2, ELECTION-EO13848, NPWMD