Lists › OFAC SDN › ofac_sdn-35130

Denis Yakovlevich GAFNER

Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 35130.

Programs

CYBER2, ELECTION-EO13848, NPWMD

Names and aliases

Identifiers

Details

Countries	Russia
Birth dates	1980-09-08
Addresses	Russia

Remarks (as published)

(Linked To: SOUTHFRONT)

Same name on other lists

Denis Yakovlevich GAFNER (uk_fcdo)

Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.