Denis Yakovlevich Gafner

Sanctioned

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Last update: 09/10/2025

Name: Denis Yakovlevich Gafner

Birth: 1980-08-09 RUS

Sanctions

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-	(UK Sanctions List Ref):CYB0019 (UK Statement of Reasons):Designated for the purposes of an asset freeze and a travel ban under the Cyber (Sanctions) (EU Exit) Regulations 2020. The designation is mad

Adverse media

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Charges

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Adverse info

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Frequently Asked Questions

1. Does Denis Yakovlevich Gafner have any sanctions?

Yes, Denis Yakovlevich Gafner is sanctioned by:

2. Can I receive AML sanctions alerts on Denis Yakovlevich Gafner?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Denis Yakovlevich Gafner:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.