Entity record
Denis Yakovlevich GAFNERPerson
Denis Yakovlevich GAFNER appears on the UK OFSI Consolidated List of Financial Sanctions Targets, designated by US OFAC, UK HM Treasury (OFSI) under programs CYBER2, ELECTION-EO13848, NPWMD, Russia, Trust services; reflected as observed on 2026-06-03.
Also known as
- ГАФНЕР Денис Яковлевич (Cyrl)
Designations
- Designated by US OFAC under program CYBER2. Other entities under CYBER2
- Designated by US OFAC under program ELECTION-EO13848. Other entities under ELECTION-EO13848
- Designated by US OFAC under program NPWMD. Other entities under NPWMD
- Designated by UK HM Treasury (OFSI) under program Russia since . Other entities under Russia
- Designated by UK HM Treasury (OFSI) under program Trust services since . Other entities under Trust services
Source remarks: (Linked To: SOUTHFRONT) (official source)
Key properties
- Date of birth
- Nationality
- Russia
Identifiers
- Passport
- 5003226888 · Russia
- Identification Number
- 21500322688 · Russia
- Secondary sanctions risk:
- Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
- Gender
- Male
- National Identification Number
- 21500322688
Addresses
RussiaSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | gb_hmt_ofsi@2026-06-03 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in UK OFSI Consolidated List of Financial Sanctions Targets list version gb_hmt_ofsi@2026-06-03, observed .
This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Denis Yakovlevich GAFNER. ProofAML. This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/people/denis-yakovlevich-gafner-nk2b1c166a/
Machine-readable export (FTM + lineage): /people/denis-yakovlevich-gafner-nk2b1c166a/entity.json