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Denis Yakovlevich Gafner

Disqualified · Export controlled · Sanctioned entity
TypePerson[sources]
NameDenis GAFNER · Denis Yakovlevich Gafner · GAFNER, Denis Yakovlevich · Gafner Denis · Гафнер Денис Якович · 1 more...[sources]
Other nameHafner Denys Yakovych · ГАФНЕР Денис Яковлевич[sources]
Birth date[sources]
Place of birthRussia[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameDENIS YAKOVLEVICH · Denis[sources]
ID Number21500322688[sources]
Last nameGafner[sources]
Middle nameYakovlevich[sources]
Passport number5003226888[sources]
Second nameYakovlevich[sources]
Tax Number21500322688[sources]
AddressRussia[sources]
Source linkfind-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Finance, Website Management, SouthFront

Australian Sanctions Consolidated List,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

SouthFront Website Manager

New Zealand Russia Sanctions,

Relationships

Data sources

New Zealand Russia Sanctions1,815

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

New Zealand · MFAT

UK HMT/OFSI Consolidated List of Targets7,003

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List5,975

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US SAM Procurement Exclusions105,507

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,236

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

UK Companies House Disqualified Directors15,646

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

US OFAC Specially Designated Nationals (SDN) List35,108

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

United States · OFAC

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Australian Sanctions Consolidated List4,568

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

Australia · DFAT

Taiwan Strategic High-Tech Commodities Entity List9,865

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


Source data IDs: gb-coh-poxy0r04kalvbwz3vsajytizwji · nz-ru-ind-1036 · ofac-35130 · nz-ru-ind-1025-denis-gafner · gb-fcdo-rus1506 · tw-shtc-aa5acb66cffebdba24d61f4ee111aacfafe1483c · ua-nsdc-17020-gafner-denis-akovic · usgsa-s4mrky6r4 · gb-hmt-14612 · au-dfat-6802-denis-yakovlevich-gafner · gb-hmt-15444

For experts: raw data explorer