Type | Person | [sources] |
---|---|---|
Name | Denis Yakovlevich GAFNER · Denis Yakovlevich Gafner · GAFNER Denis Yakovlevich · GAFNER, Denis Yakovlevich · ГАФНЕР Денис Якович · 2 more... | [sources] |
Other name | Gafner Denis · ГАФНЕР Денис Яковлевич · Гафнер Денис Якович · Гафнер Денис Яковлевич | [sources] |
Birth date | [sources] | |
Place of birth | Russia · Россия · Росія | [sources] |
Gender | male | [sources] |
Nationality | Russia | [sources] |
Country | Russia | [sources] |
First name | Denis | [sources] |
ID Number | 21500322688 | [sources] |
INN | 21500322688 | [sources] |
Keywords | Пропаганда · Пропагандисти, артисти, лідери думок | [sources] |
Last name | GAFNER · Gafner | [sources] |
Passport number | 5003226888 | [sources] |
Second name | Yakovlevich | [sources] |
Position | Manages the website "SouthFront" · Управляет веб-сайтом "SouthFront" · Управляє веб-сайтом "SouthFront" | [sources] |
Source link | sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] |
Created at | [sources] | |
Modified on | [sources] |
Finance, Website Management, SouthFront
SouthFront Website Manager
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
(Linked To: SOUTHFRONT)
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
21500322688 | Russia | Identification Number | - | - | |
21500322688 | Russia | Identification Number | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
SouthFront | Providing support to | - | - |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
Australia · Department of Foreign Affairs and Trade (DFAT)
United Kingdom · Office of Financial Sanctions Implementation
au-dfat-6802-denis-yakovlevich-gafner
· ofac-35130
· ua-nabc-person-258-gafner-denis-yakovlevich
· gb-hmt-15444
· ua-nsdc-17020-gafner-denis-akovic
· nz-ru-ind-1036
· gb-hmt-14612
For experts: raw data explorer
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