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GAFNER Denis Yakovlevich

Sanctioned entity

GAFNER Denis Yakovlevich 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 · ГАФНЕР Денис Якович · 2 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	Пропаганда · 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	2022-03-03	[sources]
Modified on	2022-07-05	[sources]

Descriptions

Finance, Website Management, SouthFront

— Australian Sanctions Consolidated List, 2022-04-27

SouthFront Website Manager

— New Zealand Russia Sanctions, 2022-12-13

Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201

— US OFAC Specially Designated Nationals (SDN) List, 2022-09-02

(Linked To: SOUTHFRONT)

— US Trade Consolidated Screening List (CSL), 2022-03-04

Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201

— US Trade Consolidated Screening List (CSL), 2022-09-02

Relationships

Identifications
Document number	Country	Type	Start date	End date
`21500322688`	Russia	Identification Number	-	-
`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 Foreign Assets Control (OFAC)	Block · Program · SDN List	-	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia and Ukraine)	2022-03-25	-
Specially Designated Nationals (SDN) - Treasury Department	CYBER2 · ELECTION-EO13848 · NPWMD	-	-
Office of Financial Sanctions Implementation · UK	Russia	2022-07-05	-
Ministry of Foreign Affairs and Trade	-	2022-12-13	-

Data sources

US OFAC Specially Designated Nationals (SDN) List11,524

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine National Security Sanctions9,832

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker10,807

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

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)15,127

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

Australian Sanctions Consolidated List2,732

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)

UK OFSI Consolidated List of Targets3,715

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

New Zealand Russia Sanctions1,383

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

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

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