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DENIS SERGEYEVICH CHERNOBAY

Sanctioned entity

DENIS SERGEYEVICH CHERNOBAY is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	CHERNOBAY, DENIS SERGEYEVICH · DENIS SERGEYEVICH CHERNOBAY · Денис Сергеевич Чернобай				[sources]
Birth date	2002-08-07				[sources]
Place of birth	Makeevka, Donetsk Oblast, Ukraine				[sources]
Gender	male				[sources]
Nationality	Ukraine				[sources]
Country	Russia · Ukraine				[sources]
First name	DENIS · DENIS SERGEYEVICH · Денис				[sources]
Last name	CHERNOBAY · Чернобай				[sources]
Middle name	SERGEYEVICH · Сергеевич				[sources]
Registration number	`Q8VQYRFG93M4`				[sources]
Tax Number	`3747402677` · `614024966788`				[sources]
Address	Apartment 1, 22 Dalnevostochnaya Street, Makeevka · DONETSK OBLAST, MAKEEVKA, UKR				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-29	First seen	2024-08-23

Relationships

Address
Full address	Country
Apartment 1, 22 Dalnevostochnaya Street, Makeevka	Ukraine

Directorships
Organization	Role	Start date	End date
ALL RUSSIAN PUBLIC STATE MOVEMENT OF CHILDREN AND YOUTH	Leader or official of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-08-23	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions119,132

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mrtlnb0 · ofac-50449

For experts: raw data explorer

Factsheet Data sources

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