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Denis Yakovlevich GAFNER

Sanctioned

ГАФНЕР Денис Яковлевич

Type

person

Subtype

Country

Russia

Date of birth

1980-09-08

Listings

3 · 3 Sanctioning jurisdiction

Export

Australia1 Listings

Asset freeze, Travel ban

United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

United States1 Listings

Asset freeze

Sanctions listings3

JurisdictionListMeasuresDateStatus

Australia

Australian Sanctions Consolidated List

6802

Asset freezeTravel ban

2022-03-25activeSource

United Kingdom

UKSL

RUS1506

Asset freezeDirector disqualificationServices banTravel ban

2022-07-05activeSource

United States

SDN

35130

Asset freeze

2022-03-03activeSource

Legal bases

Australia

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 9) Instrument 2022

Source

United Kingdom

The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument

United States

Executive Order 13382 (Non-proliferation)executive order

Source

United States

Executive Order 13757 (Cyber)executive order

Source

United States

Executive Order 13848 (Election)executive order

Source