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Individual7 sanctions listsRussia

Denis Yakovlevich Gafner

First seen Apr 27, 2022 · Last confirmed Oct 29, 2026 · Last updated Jul 10, 2026

Entity Overview

Full Name
Denis Yakovlevich Gafner
Entity Type
Individual (Person)
Countries
Russia
OpenSanctions ID
NK-E7z9ZwtAnzXS3SFgTRcgM6
Date of Birth
Sep 8, 1980
Place of Birth
Russia
Gender
male
First Seen
Apr 27, 2022
Last Confirmed On List
Oct 29, 2026
Last Updated
Jul 10, 2026

Cross-Source Intelligence

Risk Level

High

7 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-29 · Updates daily

Multi-List Designation

Denis Yakovlevich Gafner appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (7)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions5 lists
  • nz_russia_sanctions
  • us_trade_csl
  • gb_fcdo_sanctions
  • tw_shtc
  • ua_nsdc_sanctions

Programs & Topics

export.controlsanction

Addresses

Russia

Aliases (7)

Also Known As
Denis Yakovlevich GAFNER
Гафнер Денис Яковлевич
GAFNER, Denis Yakovlevich
Gafner Denis
Гафнер Денис Якович
ГАФНЕР Денис Яковлевич
Hafner Denys Yakovych

Identification Numbers

TypeNumber
ID Number21500322688
Passport5003226888

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.