Statements: Denis Yakovlevich Gafner

Canonical ID: NK-E7z9ZwtAnzXS3SFgTRcgM6 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Russia		tw_shtc	`tw-shtc-aa5acb66cffebdba24d61f4ee111aacfafe1483c`	2025-07-21
`Person:alias`	ГАФНЕР Денис Яковлевич	eng	gb_hmt_sanctions	`gb-hmt-15444`	2023-04-20
`Person:alias`	Hafner Denys Yakovych		ua_nsdc_sanctions	`ua-nsdc-17020-gafner-denis-akovic`	2025-05-28
`Person:birthDate`	1980-09-08		ua_nsdc_sanctions	`ua-nsdc-17020-gafner-denis-akovic`	2023-04-20
`Person:birthDate`	1980-09-08	eng	gb_fcdo_sanctions	`gb-fcdo-rus1506`	2024-05-09
`Person:birthDate`	1980-09-08		nz_russia_sanctions	`nz-ru-ind-1025-denis-gafner`	2024-03-21
`Person:birthDate`	1980-08-09		au_dfat_sanctions	`au-dfat-6802-denis-yakovlevich-gafner`	2025-09-26
`Person:birthDate`	1980-09-08	eng	us_ofac_sdn	`ofac-35130`	2023-04-20
`Person:birthDate`	1980-09-08	eng	gb_hmt_sanctions	`gb-hmt-15444`	2023-04-20
`Person:birthDate`	1980-09-08	eng	gb_coh_disqualified	`gb-coh-poxy0r04kalvbwz3vsajytizwji`	2025-04-10
`Person:birthPlace`	Russia		au_dfat_sanctions	`au-dfat-6802-denis-yakovlevich-gafner`	2023-04-20
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-17020-gafner-denis-akovic`	2024-11-13
`Person:country`	ru	eng	us_ofac_sdn	`ofac-35130`	2023-04-20
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrky6r4`	2024-06-14
`LegalEntity:country`	ru		tw_shtc	`tw-shtc-aa5acb66cffebdba24d61f4ee111aacfafe1483c`	2025-07-21
`Person:createdAt`	2022-07-05	eng	gb_hmt_sanctions	`gb-hmt-15444`	2024-10-14
`Person:createdAt`	2022-03-25		au_dfat_sanctions	`au-dfat-6802-denis-yakovlevich-gafner`	2025-09-26
`Person:createdAt`	2022-03-14	eng	us_sam_exclusions	`usgsa-s4mrky6r4`	2024-06-14
`Person:firstName`	Denis	eng	nz_russia_sanctions	`nz-ru-ind-1025-denis-gafner`	2024-03-21
`Person:firstName`	Denis	eng	us_ofac_sdn	`ofac-35130`	2023-04-20
`Person:firstName`	Denis	eng	gb_fcdo_sanctions	`gb-fcdo-rus1506`	2024-05-09
`Person:firstName`	DENIS YAKOVLEVICH	eng	us_sam_exclusions	`usgsa-s4mrky6r4`	2024-06-14
`Person:firstName`	Denis	eng	gb_hmt_sanctions	`gb-hmt-15444`	2023-04-20
`Person:firstName`	Denis	eng	gb_coh_disqualified	`gb-coh-poxy0r04kalvbwz3vsajytizwji`	2025-04-10
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-15444`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-35130`	2023-04-20
`Person:id`	7b80acb2a2da414669ea154a7adf1028aab7ba18	eng	us_ofac_sdn	`ofac-35130`	2025-06-02
`Person:id`	5db4bf6fc01d337ad7d9c4e88be5624e1b0ca913		nz_russia_sanctions	`nz-ru-ind-1025-denis-gafner`	2025-05-22
`Person:id`	aedc293cee59806812f1fe05046a58f762a7388c		au_dfat_sanctions	`au-dfat-6802-denis-yakovlevich-gafner`	2025-09-26
`Person:id`	2768ce14a0974f34d06072c18347d71139bcd3d7	eng	gb_hmt_sanctions	`gb-hmt-15444`	2025-07-28
`Person:id`	50b8e3a70605d9e0058e067d8b3473c84291fed2		us_trade_csl	`ofac-35130`	2024-05-07
`Person:id`	52b635028b24d55af6deb883cb49d00cc677c8e3		ua_nsdc_sanctions	`ua-nsdc-17020-gafner-denis-akovic`	2025-05-28
`Person:id`	c7c95ee79029d8c7acd940bfe78c635be83de1db	eng	gb_coh_disqualified	`gb-coh-poxy0r04kalvbwz3vsajytizwji`	2025-06-12
`LegalEntity:id`	a4928d11b4dd3d489525116358ef9b5096d3bb7e		tw_shtc	`tw-shtc-aa5acb66cffebdba24d61f4ee111aacfafe1483c`	2025-07-21
`Person:id`	6c7f9c4608cdc5d48ca6a7b00edf859fdbae7023	eng	gb_fcdo_sanctions	`gb-fcdo-rus1506`	2025-05-21
`Person:id`	29c0e48cd81f7ab903968292aa78b0fd22606aa7	eng	us_sam_exclusions	`usgsa-s4mrky6r4`	2024-06-28
`Person:idNumber`	21500322688	eng	us_ofac_sdn	`ofac-35130`	2023-04-20
`Person:idNumber`	21500322688	eng	gb_hmt_sanctions	`gb-hmt-15444`	2025-01-15
`Person:lastName`	Gafner	eng	us_ofac_sdn	`ofac-35130`	2023-04-20
`Person:lastName`	GAFNER	eng	gb_coh_disqualified	`gb-coh-poxy0r04kalvbwz3vsajytizwji`	2025-04-10
`Person:lastName`	GAFNER	eng	gb_hmt_sanctions	`gb-hmt-15444`	2023-04-20
`Person:lastName`	GAFNER	eng	gb_fcdo_sanctions	`gb-fcdo-rus1506`	2024-05-09
`Person:lastName`	GAFNER	eng	us_sam_exclusions	`usgsa-s4mrky6r4`	2024-06-14
`Person:lastName`	Gafner	eng	nz_russia_sanctions	`nz-ru-ind-1025-denis-gafner`	2024-03-21
`Person:middleName`	Yakovlevich	eng	nz_russia_sanctions	`nz-ru-ind-1025-denis-gafner`	2024-10-11
`Person:middleName`	Yakovlevich	eng	us_ofac_sdn	`ofac-35130`	2024-10-11
`Person:modifiedAt`	2023-03-21	eng	gb_hmt_sanctions	`gb-hmt-15444`	2024-10-14
`LegalEntity:name`	GAFNER, Denis Yakovlevich		tw_shtc	`tw-shtc-aa5acb66cffebdba24d61f4ee111aacfafe1483c`	2025-07-21
`Person:name`	Гафнер Денис Яковлевич		ua_nsdc_sanctions	`ua-nsdc-17020-gafner-denis-akovic`	2025-05-28
`Person:name`	Gafner Denis		ua_nsdc_sanctions	`ua-nsdc-17020-gafner-denis-akovic`	2025-05-28
`Person:name`	Гафнер Денис Якович	ukr	ua_nsdc_sanctions	`ua-nsdc-17020-gafner-denis-akovic`	2023-04-20
`Person:name`	GAFNER, Denis Yakovlevich		us_trade_csl	`ofac-35130`	2024-05-07
`Person:name`	Denis GAFNER	eng	gb_coh_disqualified	`gb-coh-poxy0r04kalvbwz3vsajytizwji`	2025-04-10
`Person:name`	Denis Yakovlevich Gafner	eng	nz_russia_sanctions	`nz-ru-ind-1025-denis-gafner`	2024-03-21
`Person:name`	Denis Yakovlevich GAFNER	eng	gb_hmt_sanctions	`gb-hmt-15444`	2023-04-20
`Person:name`	Denis Yakovlevich GAFNER	eng	gb_fcdo_sanctions	`gb-fcdo-rus1506`	2024-05-09
`Person:name`	DENIS YAKOVLEVICH GAFNER	eng	us_sam_exclusions	`usgsa-s4mrky6r4`	2024-06-14
`Person:name`	Denis Yakovlevich Gafner	eng	us_ofac_sdn	`ofac-35130`	2023-04-20
`Person:name`	Denis Yakovlevich GAFNER		au_dfat_sanctions	`au-dfat-6802-denis-yakovlevich-gafner`	2022-04-27
`Person:nationality`	ru	eng	gb_fcdo_sanctions	`gb-fcdo-rus1506`	2024-05-09
`Person:nationality`	ru	eng	gb_coh_disqualified	`gb-coh-poxy0r04kalvbwz3vsajytizwji`	2025-04-10
`Person:nationality`	ru	eng	gb_hmt_sanctions	`gb-hmt-15444`	2023-04-20
`Person:notes`	Disqualified	eng	gb_coh_disqualified	`gb-coh-poxy0r04kalvbwz3vsajytizwji`	2025-06-12
`Person:notes`	Finance, Website Management, SouthFront		au_dfat_sanctions	`au-dfat-6802-denis-yakovlevich-gafner`	2023-04-20
`Person:notes`	The Director Disqualification Sanction was imposed on 09/04/2025.	eng	gb_fcdo_sanctions	`gb-fcdo-rus1506`	2025-04-09
`Person:notes`	SouthFront Website Manager		nz_russia_sanctions	`nz-ru-ind-1025-denis-gafner`	2024-03-21
`Person:passportNumber`	5003226888	eng	gb_hmt_sanctions	`gb-hmt-15444`	2025-01-15
`Person:passportNumber`	5003226888	eng	us_ofac_sdn	`ofac-35130`	2023-04-20
`Person:passportNumber`	5003226888		ua_nsdc_sanctions	`ua-nsdc-17020-gafner-denis-akovic`	2023-04-20
`Person:programId`	UA-SA1644		ua_nsdc_sanctions	`ua-nsdc-17020-gafner-denis-akovic`	2025-05-21
`Person:programId`	AU-RUSSIA		au_dfat_sanctions	`au-dfat-6802-denis-yakovlevich-gafner`	2025-05-23
`Person:programId`	GB-RUS	eng	gb_hmt_sanctions	`gb-hmt-15444`	2025-07-28
`Person:programId`	NZ-RSA2022		nz_russia_sanctions	`nz-ru-ind-1025-denis-gafner`	2025-05-22
`Person:programId`	GB-SAMLA	eng	gb_fcdo_sanctions	`gb-fcdo-rus1506`	2025-05-21
`Person:programId`	US-CYB	eng	us_ofac_sdn	`ofac-35130`	2025-06-02
`Person:secondName`	Yakovlevich	eng	gb_hmt_sanctions	`gb-hmt-15444`	2023-04-20
`Person:secondName`	Yakovlevich	eng	gb_fcdo_sanctions	`gb-fcdo-rus1506`	2024-05-09
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35130	eng	us_ofac_sdn	`ofac-35130`	2023-04-20
`Person:sourceUrl`	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/pOXy0R04kalvBWz3VSAJytIzwjI	eng	gb_coh_disqualified	`gb-coh-poxy0r04kalvbwz3vsajytizwji`	2025-04-10
`Person:taxNumber`	21500322688		ua_nsdc_sanctions	`ua-nsdc-17020-gafner-denis-akovic`	2024-12-10
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-rus1506`	2024-05-09
`Person:topics`	sanction		nz_russia_sanctions	`nz-ru-ind-1025-denis-gafner`	2024-03-21
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-17020-gafner-denis-akovic`	2024-03-06
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-15444`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-35130`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-35130`	2023-04-20
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-poxy0r04kalvbwz3vsajytizwji`	2025-04-10
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-aa5acb66cffebdba24d61f4ee111aacfafe1483c`	2025-07-21
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-6802-denis-yakovlevich-gafner`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrky6r4`	2024-06-28

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