Denis Yakovlevich Gafner OFAC sanctioned

Person · RU · program US-CYB · view on treasury.gov ↗

Why on the list

CYBER2 - Executive Order 13848 (Election) - Executive Order 13382 (Non-proliferation) - Executive Order 13757 (Cyber)

Key facts

OFAC UID
1880243234
Type
Person
Sanctions program
US-CYB
Country
RU
Aliases tracked
0

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗