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	Source dataset	Source ID	First seen
`Person:id`	50b8e3a70605d9e0058e067d8b3473c84291fed2	us_trade_csl	`ofac-35130`	2024-05-07
`Person:name`	GAFNER, Denis Yakovlevich	us_trade_csl	`ofac-35130`	2024-05-07
`Person:topics`	sanction	us_trade_csl	`ofac-35130`	2025-07-17