Lists of sanctions
18.188.132.192
30.04.2025 07:02:29

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
#1 Type: Trust services 21.03.2023

Historical data

No records
Updated: 30.04.2025. 06:16
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