{"raw_record_id":"03848c5a-e5df-4adf-b59a-139b30f8363f","external_id":"RUS1506","record_hash":"f02e5c0c9c3573d23ed99cd5533bf6dded2515d997a59b1d05c341ec44d90ff6","raw_record":{"Names":{"Name":{"Name1":"Denis","Name2":"Yakovlevich","Name6":"GAFNER","NameType":"Primary Name"}},"UniqueID":"RUS1506","RegimeName":"The Russia (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"09/04/2025","OFSIGroupID":"15444","NonLatinNames":{"NonLatinName":{"NameNonLatinScript":"ГАФНЕР Денис Яковлевич","NonLatinScriptType":"Cyrillic","NonLatinScriptLanguage":"Russian"}},"DateDesignated":"05/07/2022","OtherInformation":"The Director Disqualification Sanction was imposed on 09/04/2025.","SanctionsImposed":"Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction","DesignationSource":"UK","IndividualDetails":{"Individual":{"DOBs":{"DOB":"08/09/1980"},"Genders":{"Gender":"Male"},"Nationalities":{"Nationality":"Russia"},"PassportDetails":{"Passport":{"PassportNumber":"5003226888"}},"NationalIdentifierDetails":{"NationalIdentifier":{"NationalIdentifierNumber":"21500322688"}}}},"IndividualEntityShip":"Individual","UKStatementofReasons":"Denis Yakovlevich GAFNER has been involved in providing support for and promoting actions and policies that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely, being involved in spreading disinformation and promoting Russian actions in Ukraine. The trust services sanctions were imposed on 21/03/2023.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"true","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"true","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}