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Denis Yakovlevich Gafner

Sanctioned entity

Denis Yakovlevich Gafner is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DENIS YAKOVLEVICH GAFNER · Denis Yakovlevich GAFNER · Denis Yakovlevich Gafner · GAFNER, Denis Yakovlevich · Hafner Denys Yakovych · 1 more...				[sources]
Other name	Gafner Denis · ГАФНЕР Денис Яковлевич · Гафнер Денис Якович · Гафнер Денис Яковлевич				[sources]
Birth date	1980-09-08				[sources]
Place of birth	Russia				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	DENIS YAKOVLEVICH · Denis				[sources]
ID Number	`21500322688`				[sources]
Last name	GAFNER · Gafner				[sources]
Middle name	Yakovlevich				[sources]
Passport number	`5003226888`				[sources]
Second name	Yakovlevich				[sources]
Tax Number	`21500322688`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-10	Last processed	2024-12-17	First seen	2022-04-27

Descriptions

Finance, Website Management, SouthFront

— Australian Sanctions Consolidated List, 2023-04-20

SouthFront Website Manager

— New Zealand Russia Sanctions, 2024-03-21

Relationships

Identifications
Document number	Country	Type	Start date	End date
`21500322688`	Russia	Identification Number	-	-
`5003226888`	Russia	Passport	-	-
`5003226888`	Russia	doc:passport	-	-

Linked to
Object	Role	Start date	End date
Southfront Sanctioned entity	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Department of Foreign Affairs and Trade	Autonomous (Russia)	2022-03-25	-
Office of Financial Sanctions Implementation · UK	Russia	2022-07-05	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-12-13	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-03-03	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-07-05	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19

Data sources

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

New Zealand Russia Sanctions1,735

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Source data IDs: ua-nsdc-17020-gafner-denis-akovic · ua-nabc-person-258-gafner-denis-yakovlevich · gb-hmt-14612 · gb-hmt-15444 · au-dfat-6802-denis-yakovlevich-gafner · ofac-35130 · gb-fcdo-rus1506 · nz-ru-ind-1025-denis-gafner · nz-ru-ind-1036 · usgsa-s4mrky6r4 · ua-nazk-person-258

For experts: raw data explorer

Factsheet Descriptions Data sources

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