Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | CHERNOBAY, DENIS SERGEYEVICH · Chernobay Denis Sergeyevich · DENIS SERGEYEVICH CHERNOBAY · Denis Sergeyevich CHERNOBAY · ДЕНИС СЕРГЕЕВИЧ ЧЕРНОБАЙ · | [sources] | |||
Other name | 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] | |||
Country of birth | Ukraine | [sources] | |||
First name | DENIS · DENIS SERGEYEVICH · Denis · Denis Sergeyevich · ДЕНИС · | [sources] | |||
ID Number | 614024966788 | [sources] | |||
INN | 614024966788 | [sources] | |||
Last name | CHERNOBAY · Chernobay · ЧЕРНОБАЙ · Чернобай | [sources] | |||
Middle name | SERGEYEVICH · 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, MAKEEVKA, UKR | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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 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.
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 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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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-fsf-eu-12780-19
· ru-inn-614024966788
· ofac-50449
· mc-freezes-71945d58bd56dcafcc9b9f99bb5117b9986515c7
· usgsa-s4mrtlnb0
· eu-oj-dad90bb3b3385045358db8c843f8c96ab5fb6cbd
· fr-ga-7954
· ch-seco-88774
For experts: raw data explorer
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Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | TREAS-OFAC | - | |||
France | Direction Générale du Trésor | - | - | ||
Monaco | La Principauté de Monaco | - | - | ||
Switzerland | State Secretariat for Economic Affairs | - | |||
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
United States of America | Office of Foreign Assets Control | - | - |
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 | - | ||
ALL RUSSIAN PUBLIC STATE MOVEMENT OF CHILDREN AND YOUTH Sanctioned entity | Leader or official of | - | - |