Chercher

Contrôle des sanctions

Note: Les résultats peuvent inclure des correspondances potentielles et doivent être examinés conformément à vos procédures de conformité internes.

Screening Results

Sanctioned Entity Found

Denis Yakovlevich GAFNER

Date of Birth: 1980-09-08

Type: individual

Updated: 2026-06-22 05:06:42

Accuracy: 90

Information:

Nationality: Russia
Passport: 5003226888
National ID: 21500322688
Regime: Russia
Info: (UK Sanctions List Ref):RUS1506. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):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. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

GAFNER Denis Yakovlevich

Date of Birth: 1980-09-08

Type: individual

Updated: 2026-06-22 05:06:42

Accuracy: 75

Information:

individual
NPWMD] [CYBER2] [ELECTION-EO13848
DOB 08 Sep 1980; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Passport 5003226888 (Russia); Identification Number 21500322688 (Russia); Linked To: SOUTHFRONT.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV