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35130Denis Yakovlevich GAFNER#
Individual · on the OFAC SDN List since 2022-03-03 under Executive Order 13382 (Non-proliferation), Executive Order 13757 (Cyber), Executive Order 13848 (Election) · programs CYBER2, ELECTION-EO13848, NPWMD
AddressesRussia
DetailsBorn: 1980-09-08. Nationality: Russia
IdentifiersOFAC SDN 35130. Passport 5003226888 (Russia). Identification Number 21500322688 (Russia). Gender Male. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
NamesPrimary name: Denis Yakovlevich GAFNER
Remarks(Linked To: SOUTHFRONT)
SanctionsBlocked (SDN). Programs: CYBER2, ELECTION-EO13848, NPWMD. Legal basis: Executive Order 13382 (Non-proliferation); Executive Order 13757 (Cyber); Executive Order 13848 (Election). Designated 2022-03-03.
United States Government work; public domain under 17 U.S.C. § 105.