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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Denis GAFNER · Denis Yakovlevich Gafner · GAFNER, Denis Yakovlevich · Gafner Denis · Гафнер Денис Якович · | [sources] | |||
| Other name | Hafner Denys Yakovych · ГАФНЕР Денис Яковлевич | [sources] | |||
| Birth date | [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 | [sources] | |||
| Middle name | Yakovlevich | [sources] | |||
| Passport number | 5003226888 | [sources] | |||
| Second name | Yakovlevich | [sources] | |||
| Tax Number | 21500322688 | [sources] | |||
| Address | Russia | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Finance, Website Management, SouthFront
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
SouthFront Website Manager
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
nz-ru-ind-1025-denis-gafner · gb-coh-poxy0r04kalvbwz3vsajytizwji · ofac-pr-9eae0fcd2c2ac09b1246402792b081e40a66683b · gb-fcdo-rus1506 · ofac-35130 · nz-ru-ind-1036 · gb-hmt-15444 · au-dfat-6802-denis-yakovlevich-gafner · usgsa-s4mrky6r4 · ua-nsdc-17020-gafner-denis-akovic · gb-hmt-14612 · tw-shtc-aa5acb66cffebdba24d61f4ee111aacfafe1483cFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Russians Bankrolling Putin and Russia-Backed Influence Actors | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Southfront Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United States | Office of Foreign Assets Control | Cyber-Related Sanctions | - | - |
| Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |
| New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |