Denis Yakovlevich Gafner

Asset freeze, travel ban, trust services sanctions and director disqualification sanction

Denis Yakovlevich GAFNER has been involved in providing support for and promoting actions and policies that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely, being involved in spreading disinformation and promoting Russian actions in Ukraine. The trust services sanctions were imposed on 21/03/2023.

Denis Yakovlevich GAFNER has been involved in providing support for and promoting actions and policies that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely, being involved in spreading disinformation and promoting Russian actions in Ukraine. The trust services sanctions were imposed on 21/03/2023.

Programme GB-RUSReference 15444Reference RUS1506Last updated 9 Apr 2025gov.ukgov.uk

Aircraft Ban, travel ban, service prohibition, dealing with securities, asset freeze and ship ban

Involved in the dissemination of disinformation which contributes to or supports the undermining of Ukraine's sovereignty and territorial integrity

Programme NZ-RSA2022mfat.govt.nz

Targeted financial sanction and travel ban

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

Programme AU-RUSSIALast updated 25 Mar 2022dfat.gov.audfat.gov.au

CYBER2, NPWMD, block and ELECTION-EO13848

Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201

Executive Order 13757 (Cyber)

Executive Order 13382 (Non-proliferation)

Executive Order 13848 (Election)

Programme US-CYBReference 35130treasury.govofac.treasury.gov

Prohibition/Restriction

Redacted for Security Reasons

sam.gov