Denis Yakovlevich GAFNER
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | United Kingdom |
| Programs (1) | Russia |
| Listed (1) | 05.07.2022 |
Names (2)
| Last name/Name | GAFNER |
|---|---|
| First name/Name | Denis |
| Second name/Name | Yakovlevich |
| Full name/Name | Denis Yakovlevich GAFNER |
| Type | Primary name |
| Full name/Name | ГАФНЕР Денис Яковлевич |
|---|---|
| Type | Non-Latin script |
| Remark | Language: Russian |
Citizenships (1)
| Country | Russian Federation |
|---|
Birth data (1)
| Birthdate |
|---|
Identification documents (2)
| Type | Individual National ID Number: 21500322688 |
|---|
| Type | Individual Passport Number: 5003226888 |
|---|
Notes (1)
| 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. |
Additional Financial sanction (1)
| Type | Date of restriction determination |
|---|---|
| Trust services | 21.03.2023 |
Historical data
No records
Updated: 30.04.2025. 16:15
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