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
`Person:firstName`	Denis	eng	gb_hmt_sanctions	`gb-hmt-15444`	2023-04-20
`Person:firstName`	Denis	eng	us_ofac_sdn	`ofac-35130`	2023-04-20
`Person:firstName`	Denis	eng	nz_russia_sanctions	`nz-ru-ind-1025-denis-gafner`	2024-03-21
`Person:firstName`	Denis	eng	gb_fcdo_sanctions	`gb-fcdo-rus1506`	2024-05-09
`Person:firstName`	Denis	eng	gb_coh_disqualified	`gb-coh-poxy0r04kalvbwz3vsajytizwji`	2025-04-10
`Person:firstName`	DENIS YAKOVLEVICH	eng	us_sam_exclusions	`usgsa-s4mrky6r4`	2024-06-14