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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 · GAFNER Denis Yakovlevich · GAFNER, Denis Yakovlevich · Hafner Denys Yakovych · 3 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 · Россия · Росія				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Denis				[sources]
ID Number	`21500322688`				[sources]
INN	`21500322688`				[sources]
Keywords	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	2022-03-25				[sources]
Modified on	2023				[sources]
Last changed	2024-03-21	Last checked	2024-04-24	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
`5003226888`	Russia	Passport	-	-
`5003226888`	Russia	doc:passport	-	-
`21500322688`	Russia	Identification Number	-	-

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

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Office of Financial Sanctions Implementation · UK	Russia	2022	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-12-13	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia)	2022-03-25	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	2022-10-19	-

Data sources

US Trade Consolidated Screening List (CSL)18,618

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 · Department of the Commerce - International Trade Administration

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

New Zealand Russia Sanctions1,657

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

New Zealand · Ministry of Foreign Affairs and Trade

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

Australian Sanctions Consolidated List4,063

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

Australia · Department of Foreign Affairs and Trade (DFAT)

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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