KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
DY

Denis Yakovlevich GAFNER

Sanctioned
ГАФНЕР Денис Яковлевич
Type
person
Subtype
Country
Russia
Date of birth
1980-09-08
Listings
3 · 3 Sanctioning jurisdiction
Export
Australia1 Listings

Asset freeze, Travel ban

United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

United States1 Listings

Asset freeze

Sanctions listings3
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
6802
Asset freezeTravel ban
2022-03-25activeSource
Official source conditions

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 9) Instrument 2022

Source ↗
United Kingdom
UKSL
RUS1506
Asset freezeDirector disqualificationServices banTravel ban
2022-07-05activeSource
Official source conditions

Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction

Source ↗
United States
SDN
35130
Asset freeze
2022-03-03activeSource
Official source conditions

Block; Program; CYBER2; ELECTION-EO13848; NPWMD

Source ↗
Legal bases
Australia
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 9) Instrument 2022
Source
United Kingdom
The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument
United States
Executive Order 13382 (Non-proliferation)executive order
Source
United States
Executive Order 13757 (Cyber)executive order
Source
United States
Executive Order 13848 (Election)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Denis Yakovlevich GAFNERPrimary name
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    6802
    SHA-256
    114103b4f38e035700263d06ece4ef0225416cfde15d3b6fc6d23d94739dbab1
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Gafner Denis YakovlevichPrimary name
    OFAC ↗
    Record provenance
    ID
    35130
    SHA-256
    172e487478015ca283ab754e4b27f7ef1c018329db07a09dca35f546ba16e011
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Denis Yakovlevich GAFNERPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS1506
    SHA-256
    f02e5c0c9c3573d23ed99cd5533bf6dded2515d997a59b1d05c341ec44d90ff6
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ГАФНЕР Денис ЯковлевичOriginal script
    ru
    UKSL ↗
    Record provenance
    ID
    RUS1506
    SHA-256
    f02e5c0c9c3573d23ed99cd5533bf6dded2515d997a59b1d05c341ec44d90ff6
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 6802AU_DFAT_REFERENCE
    Country: AU · Issuer: DFAT
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    6802
    SHA-256
    114103b4f38e035700263d06ece4ef0225416cfde15d3b6fc6d23d94739dbab1
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 35130OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    35130
    SHA-256
    eeca69cf033a16f4a1091166ee849881ed1e94923ffdcd9c6f30c5bdd8d0dac4
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 5003226888PASSPORT
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    35130
    SHA-256
    eeca69cf033a16f4a1091166ee849881ed1e94923ffdcd9c6f30c5bdd8d0dac4
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 21500322688IDENTIFICATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    35130
    SHA-256
    eeca69cf033a16f4a1091166ee849881ed1e94923ffdcd9c6f30c5bdd8d0dac4
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 21500322688NATIONAL_ID
    UKSL ↗
    Record provenance
    ID
    RUS1506
    SHA-256
    f02e5c0c9c3573d23ed99cd5533bf6dded2515d997a59b1d05c341ec44d90ff6
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RUS1506UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS1506
    SHA-256
    f02e5c0c9c3573d23ed99cd5533bf6dded2515d997a59b1d05c341ec44d90ff6
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 5003226888PASSPORT
    UKSL ↗
    Record provenance
    ID
    RUS1506
    SHA-256
    f02e5c0c9c3573d23ed99cd5533bf6dded2515d997a59b1d05c341ec44d90ff6
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 15444OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS1506
    SHA-256
    f02e5c0c9c3573d23ed99cd5533bf6dded2515d997a59b1d05c341ec44d90ff6
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 08/09/1980Birth date
    Source not recordedOriginal record not linked
  • 1980-09-08Birth date
    Source not recordedOriginal record not linked

Places

  • RussiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • RussiaResidence
    OFAC ↗
    Record provenance
    ID
    35130
    SHA-256
    172e487478015ca283ab754e4b27f7ef1c018329db07a09dca35f546ba16e011
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaNationality
    UKSL ↗
    Record provenance
    ID
    RUS1506
    SHA-256
    f02e5c0c9c3573d23ed99cd5533bf6dded2515d997a59b1d05c341ec44d90ff6
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)