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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | CHERNOBAY, DENIS SERGEYEVICH · DENIS SERGEYEVICH CHERNOBAY · Денис Сергеевич Чернобай | [sources] | |||
| Birth date | [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] | |||
| Unique Entity ID | Q8VQYRFG93M4 | [sources] | |||
| Address | Apartment 1, 22 Dalnevostochnaya Street, Makeevka · DONETSK OBLAST, MAKEEVKA, UKR | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 Sanctioned entity | Leader or official of | - | - | |