Lists › UK Sanctions List › uk_fcdo-RUS1506
Denis Yakovlevich GAFNER
Person on the UK Sanctions List, listed July 5, 2022. Source reference RUS1506.
Programs
The Russia (Sanctions) (EU Exit) Regulations 2019
Names and aliases
| Denis Yakovlevich GAFNER | primary |
| ГАФНЕР Денис Яковлевич | alias (strong) |
Identifiers
| Passport | 5003226888 | |
| National ID | 21500322688 |
Details
| Countries |  Russia |
| Birth dates | 1980-09-08 |
Remarks (as published)
The Director Disqualification Sanction was imposed on 09/04/2025.
Same name on other lists
Denis Yakovlevich GAFNER (ofac_sdn)
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.