| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | CHERNOBAY, DENIS SERGEYEVICH · Chernobai Denis · Chernobay Denis Sergeyevich · Chornobai Denys · Denis Sergeyevich CHERNOBAY · | [sources] | |||
| Other name | Chornobai Denys Serhiiovych · En russe: Денис Сергеевич ЧЕРНОБАЙ En ukrainien: Денис Сергійович ЧЕРНОБАЙ · ЧЕРНОБАЙ Denis Сергійович · ЧЕРНОБАЙ Денис Сергеевич | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Donetsk, UKRAINE · Donetsk, Ukraine · Makeevka, Donetsk Oblast, Ukraine · Région de Donetsk : UKRAINE · région de Donetsk, Ukraine | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Ukraine | [sources] | |||
| Country | Russia · Ukraine | [sources] | |||
| Citizenship | Russia · Ukraine | [sources] | |||
| Country of birth | Ukraine | [sources] | |||
| First name | Denis · Denis Sergeyevich · Денис | [sources] | |||
| ID Number | 614024966788 | [sources] | |||
| INN | 614024966788 | [sources] | |||
| Last name | Chernobay · Чернобай | [sources] | |||
| Middle name | Sergeyevich · Сергеевич · Сергійович | [sources] | |||
| Patronymic | Sergeyevich · СЕРГЕЕВИЧ · Сергеевич · Сергійович | [sources] | |||
| Tax Number | 3747402677 · 614024966788 | [sources] | |||
| Unique Entity ID | Q8VQYRFG93M4 | [sources] | |||
| Position | Chairman of the so-called “Donetsk People Republic” branch of the All-Russian public-state movement of children and youth “Movement of the First” · Président de la soi-disant "branche de la République populaire de Donetsk" du mouvement public panrusse des enfants et des jeunes "Mouvement des premiers" (Movement of the First) · président de la soi-disant "branche de la République populaire de Donetsk" du mouvement public panrusse des enfants et des jeunes "Mouvement des premiers" (Movement of the First) | [sources] | |||
| Address | Apartment 1, 22 Dalnevostochnaya Street Makeevka Donetsk Oblast Ukraine · Apartment 1, 22 Dalnevostochnaya Street, Makeevka · DONETSK OBLAST, MAKEEVKA, UKR | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Denis Chernobay is the Chairman of the so-called “Donetsk People Republic” branch of the All-Russian public-state movement of children and youth “Movement of the First”, an entity listed by the Union. In his position, Denis Chernobay has been actively engaged in organising educational activities aimed at the militarisation of education and promoting Russian Federation propaganda in the illegally occupied region of Ukraine of Donetsk. In his position, he has also provided support to the Russian military in the illegally occupied territories of Ukraine. Therefore, Denis Chernobay is supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, and stability and security in Ukraine.
Tax Identification Number: 614024966788
Function: Chairman of the so-called “Donetsk People Republic” branch of the All-Russian public-state movement of children and youth “Movement of the First”
Denis Chernobay est le président de la soi-disant "branche de la République populaire de Donetsk" du mouvement panrusse social d'État des enfants et des jeunes "Le mouvement des premiers" ("Movement of the First"), une entité inscrite sur la liste de l'Union. Dans le cadre de ses fonctions, Denis Chernobay participe activement à l'organisation d'activités éducatives visant à militariser l'éducation et à promouvoir la propagande de la Fédération de Russie dans la région ukrainienne de Donetsk illégalement occupée. Dans le cadre de ses fonctions, il apporte également un soutien à l'armée russe dans les territoires ukrainiens illégalement occupés. Par conséquent, Denis Chernobay soutient des actions qui compromettent ou menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, ainsi que la stabilité et la sécurité de l'Ukraine.
Numéro d'identification fiscale: 614024966788
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
eu-tb-logical-173150 · eu-oj-dad90bb3b3385045358db8c843f8c96ab5fb6cbd · ru-inn-614024966788 · ua-nsdc-31781-cornobaj-denis-sergijovic · mc-freezes-71945d58bd56dcafcc9b9f99bb5117b9986515c7 · ofac-50449 · ua-nsdc-31804-cornobaj-denis-sergijovic · ua-nsdc-31827-cornobaj-denis-sergijovic · ch-seco-88774 · NK-L2djWQEjt5VAgiuoUSUsY7 · usgsa-s4mrtlnb0 · tw-shtc-37c63bd766c968dc0f6de7287994c5150d9431a7 · fr-ga-7954 · eu-fsf-eu-12780-19For experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| Apartment 1, 22 Dalnevostochnaya Street, Makeevka | Ukraine | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| РЕГИОНАЛЬНОЕ ОТДЕЛЕНИЕ ОБЩЕРОССИЙСКОГО ОБЩЕСТВЕННО-ГОСУДАРСТВЕННОГО ДВИЖЕНИЯ ДЕТЕЙ И МОЛОДЕЖИ "ДВИЖЕНИЕ ПЕРВЫХ" ДОНЕЦКОЙ НАРОДНОЙ РЕСПУБЛИКИ | ПРЕДСЕДАТЕЛЬ СОВЕТА РЕГИОНАЛЬНОГО ОТДЕЛЕНИЯ | - | ||
| European Union | Council of the European Union | - | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| France | Direction Générale du Trésor | EU sanctions related to Ukraine | - | - |
| European Union | Council of the European Union | - | - | - |
| All-Russian public-state movement of children and youth 'Movement of the First' Export controlled · Sanctioned entity | Leader or official of | - | - |