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Denis Sergeyevich CHERNOBAY

Export controlled · Sanctioned entity
TypePerson[sources]
NameCHERNOBAY, DENIS SERGEYEVICH · Chernobai Denis · Chernobay Denis Sergeyevich · Chornobai Denys · Denis Sergeyevich CHERNOBAY · 4 more...[sources]
Other nameChornobai Denys Serhiiovych · En russe: Денис Сергеевич ЧЕРНОБАЙ En ukrainien: Денис Сергійович ЧЕРНОБАЙ · ЧЕРНОБАЙ Denis Сергійович · ЧЕРНОБАЙ Денис Сергеевич[sources]
Birth date[sources]
Place of birthDonetsk, UKRAINE · Donetsk, Ukraine · Makeevka, Donetsk Oblast, Ukraine · Région de Donetsk : UKRAINE · région de Donetsk, Ukraine[sources]
Gendermale[sources]
NationalityUkraine[sources]
CountryRussia · Ukraine[sources]
CitizenshipRussia · Ukraine[sources]
Country of birthUkraine[sources]
First nameDenis · Denis Sergeyevich · Денис[sources]
ID Number614024966788[sources]
INN614024966788[sources]
Last nameChernobay · Чернобай[sources]
Middle nameSergeyevich · Сергеевич · Сергійович[sources]
PatronymicSergeyevich · СЕРГЕЕВИЧ · Сергеевич · Сергійович[sources]
Tax Number3747402677 · 614024966788[sources]
Unique Entity IDQ8VQYRFG93M4[sources]
PositionChairman 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]
AddressApartment 1, 22 Dalnevostochnaya Street Makeevka Donetsk Oblast Ukraine · Apartment 1, 22 Dalnevostochnaya Street, Makeevka · DONETSK OBLAST, MAKEEVKA, UKR[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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.

Swiss SECO Sanctions/Embargoes,

Tax Identification Number: 614024966788

Swiss SECO Sanctions/Embargoes,

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”

Swiss SECO Sanctions/Embargoes,

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.

French National Asset Freezing System,

Numéro d'identification fiscale: 614024966788

Monaco National Fund Freezing List,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,257

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

Taiwan Strategic High-Tech Commodities Entity List9,855

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

Ukraine NSDC State Register of Sanctions21,338

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List35,177

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

United States · OFAC

EU Financial Sanctions Files (FSF)7,488

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

US SAM Procurement Exclusions105,520

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

United States · GSA

Swiss SECO Sanctions/Embargoes7,780

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Monaco National Fund Freezing List5,809

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

French National Asset Freezing System5,863

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

EU Consolidated Travel Bans4,182

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

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities244,374

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: 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-12780-19

For experts: raw data explorer