Keep updated
Get in touch
| 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 · 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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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 List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 of America · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
nz-ru-ind-1025-denis-gafner · gb-hmt-14612 · gb-fcdo-rus1506 · tw-shtc-aa5acb66cffebdba24d61f4ee111aacfafe1483c · gb-hmt-15444 · usgsa-s4mrky6r4 · ofac-35130 · au-dfat-6802-denis-yakovlevich-gafner · nz-ru-ind-1036 · ua-nsdc-17020-gafner-denis-akovic · gb-coh-poxy0r04kalvbwz3vsajytizwjiFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Southfront Export controlled · Sanctioned entity | Providing support to | - | - | |
| 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 | - |
| United States of America | Office of Foreign Assets Control | Cyber-Related Sanctions | - | - |
| United Kingdom | The Insolvency Service | - | - |
| Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |
| New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
| United States of America | TREAS-OFAC | Reciprocal | - |