Active SanctionpersonID: NK-E7z9ZwtAnzXS3SFgTRcgM6
Denis Yakovlevich Gafner
Гафнер Денис Яковлевич
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Compliance Notice: Denis Yakovlevich Gafner is a listed Individual subject to restrictive measures. Active records found in: US OFAC SDN, AU DFAT SANCTIONS, US TRADE CSL, TW SHTC, NZ RUSSIA SANCTIONS. Financial due diligence required."
Banking Impact
Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Denis Yakovlevich Gafner |
| Cyrillic Alias | Гафнер Денис Яковлевич |
| Sanction Program | US OFAC SDNAU DFAT SANCTIONSUS TRADE CSLTW SHTCNZ RUSSIA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Limited Liability Company Resurs Grupp
Общество с ограниченной ответственностью "Ресурс Групп"
Ml.cloud LLC
Млклоуд
Center For Support and Development of Public Initiative Creative Diplomacy
Автономная некоммерческая организация "Центр поддержки и развития общественных инициатив - "Креативная дипломатия"
Kurort Livadiia
Общество с ограниченной ответственностью "Курорт Ливадия"
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.
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