Denis Yakovlevich GAFNER
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (3) |
CYBER2 ELECTION-EO13848 NPWMD |
| Remark | (Linked To: SOUTHFRONT) |
| Date of publication | 04.03.2022 |
Names (1)
| Last name/Name | GAFNER |
|---|---|
| First name/Name | Denis Yakovlevich |
| Full name/Name | Denis Yakovlevich GAFNER |
| Type | Name |
Citizenships (1)
| Country | Russian Federation |
|---|
Addresses (1)
| Country | Russian Federation |
|---|---|
| Full address | Russia |
Birth data (1)
| Birthdate |
|---|
Identification documents (3)
| Type | Passport: 5003226888 |
|---|---|
| Country | Russian Federation |
| Type | Identification Number: 21500322688 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 |
|---|
Historical data
No records
Updated: 04.05.2025. 19:16
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