Statements: Denis Sergeyevich CHERNOBAY

Canonical ID: NK-oQw2hDQkh43SUUeEkYnBvL · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Apartment 1, 22 Dalnevostochnaya Street, Makeevka	eng	us_ofac_sdn	`ofac-50449`	2024-08-23
`Person:address`	DONETSK OBLAST, MAKEEVKA, UKR	eng	us_sam_exclusions	`usgsa-s4mrtlnb0`	2024-09-21
`LegalEntity:address`	Apartment 1, 22 Dalnevostochnaya Street Makeevka Donetsk Oblast Ukraine		tw_shtc	`tw-shtc-37c63bd766c968dc0f6de7287994c5150d9431a7`	2025-07-21
`Person:addressEntity`	`addr-662bbabe765f6ff7012763353dee758ab638b156`	eng	us_ofac_sdn	`ofac-50449`	2024-08-23
`Person:alias`	ЧЕРНОБАЙ Denis Сергійович	ukr	ch_seco_sanctions	`ch-seco-88774`	2025-03-04
`Person:alias`	Chornobai Denys Serhiiovych		ua_nsdc_sanctions	`ua-nsdc-31827-cornobaj-denis-sergijovic`	2025-07-08
`Person:alias`	En russe: Денис Сергеевич ЧЕРНОБАЙ En ukrainien: Денис Сергійович ЧЕРНОБАЙ	fra	fr_tresor_gels_avoir	`fr-ga-7954`	2025-02-24
`Person:alias`	Chornobai Denys Serhiiovych		ua_nsdc_sanctions	`ua-nsdc-31781-cornobaj-denis-sergijovic`	2025-07-08
`Person:alias`	Chornobai Denys Serhiiovych		ua_nsdc_sanctions	`ua-nsdc-31804-cornobaj-denis-sergijovic`	2025-07-08
`Person:alias`	ЧЕРНОБАЙ Денис Сергеевич	rus	ch_seco_sanctions	`ch-seco-88774`	2025-03-04
`Person:birthCountry`	ua		ch_seco_sanctions	`ch-seco-88774`	2025-03-04
`Person:birthDate`	2002-08-07		eu_travel_bans	`eu-tb-logical-173150`	2025-05-27
`Person:birthDate`	2002-08-07		ua_nsdc_sanctions	`ua-nsdc-31781-cornobaj-denis-sergijovic`	2025-07-08
`Person:birthDate`	2002-08-07	eng	us_ofac_sdn	`ofac-50449`	2024-08-23
`Person:birthDate`	2002-08-07	fra	mc_fund_freezes	`mc-freezes-71945d58bd56dcafcc9b9f99bb5117b9986515c7`	2025-02-26
`Person:birthDate`	2002-08-07		ua_nsdc_sanctions	`ua-nsdc-31804-cornobaj-denis-sergijovic`	2025-07-08
`Person:birthDate`	2002-08-07		eu_fsf	`eu-fsf-eu-12780-19`	2025-02-25
`Person:birthDate`	2002		eu_fsf	`eu-fsf-eu-12780-19`	2025-02-25
`Person:birthDate`	2002-08-07		ua_nsdc_sanctions	`ua-nsdc-31827-cornobaj-denis-sergijovic`	2025-07-08
`Person:birthDate`	2002-08-07	fra	fr_tresor_gels_avoir	`fr-ga-7954`	2025-02-24
`Person:birthDate`	2002-08-07		ch_seco_sanctions	`ch-seco-88774`	2025-03-04
`Person:birthDate`	2002		eu_travel_bans	`eu-tb-logical-173150`	2025-05-27
`Person:birthPlace`	Donetsk, UKRAINE		eu_travel_bans	`eu-tb-logical-173150`	2025-05-27
`Person:birthPlace`	Makeevka, Donetsk Oblast, Ukraine	eng	us_ofac_sdn	`ofac-50449`	2024-08-23
`Person:birthPlace`	Donetsk, UKRAINE		eu_fsf	`eu-fsf-eu-12780-19`	2025-02-25
`Person:birthPlace`	Région de Donetsk : UKRAINE	fra	mc_fund_freezes	`mc-freezes-71945d58bd56dcafcc9b9f99bb5117b9986515c7`	2025-02-26
`Person:birthPlace`	région de Donetsk, Ukraine	fra	fr_tresor_gels_avoir	`fr-ga-7954`	2025-02-24
`Person:birthPlace`	Donetsk, Ukraine		ch_seco_sanctions	`ch-seco-88774`	2025-03-04
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-31781-cornobaj-denis-sergijovic`	2025-07-08
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-31827-cornobaj-denis-sergijovic`	2025-07-08
`Person:citizenship`	ua		ua_nsdc_sanctions	`ua-nsdc-31827-cornobaj-denis-sergijovic`	2025-07-08
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-31804-cornobaj-denis-sergijovic`	2025-07-08
`Person:citizenship`	ua		ua_nsdc_sanctions	`ua-nsdc-31804-cornobaj-denis-sergijovic`	2025-07-08
`Person:citizenship`	ua		ua_nsdc_sanctions	`ua-nsdc-31781-cornobaj-denis-sergijovic`	2025-07-08
`Person:country`	ua	eng	us_sam_exclusions	`usgsa-s4mrtlnb0`	2024-09-21
`Person:country`	ru	eng	us_ofac_sdn	`ofac-50449`	2024-08-23
`Person:country`	ua	eng	us_ofac_sdn	`ofac-50449`	2024-08-23
`Person:country`	ru		ext_ru_egrul	`ru-inn-614024966788`	2025-07-21
`Person:country`	ua		eu_fsf	`eu-fsf-eu-12780-19`	2025-02-25
`Person:country`	ua		eu_travel_bans	`eu-tb-logical-173150`	2025-05-27
`Person:createdAt`	2024-09-19	eng	us_sam_exclusions	`usgsa-s4mrtlnb0`	2024-09-21
`Person:createdAt`	2025-03-04		ch_seco_sanctions	`ch-seco-88774`	2025-03-04
`Person:fatherName`	Сергійович	ukr	ch_seco_sanctions	`ch-seco-88774`	2025-03-04
`Person:fatherName`	Сергеевич	rus	ch_seco_sanctions	`ch-seco-88774`	2025-03-04
`Person:fatherName`	СЕРГЕЕВИЧ		ext_ru_egrul	`ru-inn-614024966788`	2025-07-21
`Person:fatherName`	Sergeyevich		ch_seco_sanctions	`ch-seco-88774`	2025-03-04
`Person:firstName`	Denis	eng	eu_fsf	`eu-fsf-eu-12780-19`	2025-02-25
`Person:firstName`	DENIS SERGEYEVICH	eng	us_sam_exclusions	`usgsa-s4mrtlnb0`	2024-09-21
`Person:firstName`	Denis		ch_seco_sanctions	`ch-seco-88774`	2025-03-04
`Person:firstName`	Денис	rus	ch_seco_sanctions	`ch-seco-88774`	2025-03-04
`Person:firstName`	Denis		eu_travel_bans	`eu-tb-logical-173150`	2025-05-27
`Person:firstName`	DENIS	eng	us_ofac_sdn	`ofac-50449`	2024-08-23
`Person:firstName`	Денис	rus	us_ofac_sdn	`ofac-50449`	2024-08-23
`Person:firstName`	Denis Sergeyevich	fra	mc_fund_freezes	`mc-freezes-71945d58bd56dcafcc9b9f99bb5117b9986515c7`	2025-02-26
`Person:firstName`	Denis Sergeyevich	fra	fr_tresor_gels_avoir	`fr-ga-7954`	2025-02-24
`Person:firstName`	Денис	rus	eu_fsf	`eu-fsf-eu-12780-19`	2025-02-25
`Person:firstName`	ДЕНИС		ext_ru_egrul	`ru-inn-614024966788`	2025-07-21
`Person:firstName`	Денис		eu_travel_bans	`eu-tb-logical-173150`	2025-05-27
`Person:gender`	male	eng	us_ofac_sdn	`ofac-50449`	2024-08-23
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-173150`	2025-05-27
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-7954`	2025-02-24
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-71945d58bd56dcafcc9b9f99bb5117b9986515c7`	2025-02-26
`Person:gender`	male	rus	eu_fsf	`eu-fsf-eu-12780-19`	2025-02-25
`Person:gender`	male		ch_seco_sanctions	`ch-seco-88774`	2025-03-04
`Person:id`	2b62da75446f7a9f369ed33388d5c2b3e4ed3870	fra	fr_tresor_gels_avoir	`fr-ga-7954`	2025-05-30
`Person:id`	46af9ba5a1defafe5da0e816cb80d7161ba887c9		ext_ru_egrul	`ru-inn-614024966788`	2025-07-21
`Person:id`	1f810bc499e0247e68db6269cb19e2939b0bf92d	eng	us_sam_exclusions	`usgsa-s4mrtlnb0`	2025-02-23
`Person:id`	568dfadba791df0500327e2269b3cd01821908b2		ch_seco_sanctions	`ch-seco-88774`	2025-05-15
`Person:id`	bfd2b71650cf1f1862a89e91d88248a56c65dfc1	eng	us_ofac_sdn	`ofac-50449`	2025-06-02
`Person:id`	37ae7777efab0bf24c015b0893dd11f4d3b8ae44		us_trade_csl	`ofac-50449`	2024-08-23
`LegalEntity:id`	d9946ed70d5a2b8d716ff0e4f9539bde8337f4d0		tw_shtc	`tw-shtc-37c63bd766c968dc0f6de7287994c5150d9431a7`	2025-07-21
`Person:id`	653f44ebcee3a09b41944ab4a055cb1ee1096fa5	fra	mc_fund_freezes	`mc-freezes-71945d58bd56dcafcc9b9f99bb5117b9986515c7`	2025-02-26
`Person:id`	bd1a1b99d79f03362f0471e261c4e897c4e3ff49		ua_nsdc_sanctions	`ua-nsdc-31827-cornobaj-denis-sergijovic`	2025-07-08
`Person:id`	9e4b9581cc50ecc6a7f3050d846269cd5d8ce0f2		ua_nsdc_sanctions	`ua-nsdc-31781-cornobaj-denis-sergijovic`	2025-07-08
`Person:id`	818b19813e4321270ecf9da20da72b72ef3740fc		ua_nsdc_sanctions	`ua-nsdc-31804-cornobaj-denis-sergijovic`	2025-07-08
`Person:id`	ccfe500619b5d4bcba2ec714cb5cd5f3d39a050c		eu_fsf	`eu-fsf-eu-12780-19`	2025-05-16
`Person:id`	c4753bca88276e33bf9daa618331e585ceb1a3bc		eu_travel_bans	`eu-tb-logical-173150`	2025-05-27
`Person:idNumber`	614024966788	fra	fr_tresor_gels_avoir	`fr-ga-7954`	2025-02-24
`Person:innCode`	614024966788		ua_nsdc_sanctions	`ua-nsdc-31781-cornobaj-denis-sergijovic`	2025-07-08
`Person:innCode`	614024966788		ua_nsdc_sanctions	`ua-nsdc-31827-cornobaj-denis-sergijovic`	2025-07-08
`Person:innCode`	614024966788		ua_nsdc_sanctions	`ua-nsdc-31804-cornobaj-denis-sergijovic`	2025-07-08
`Person:innCode`	614024966788		ext_ru_egrul	`ru-inn-614024966788`	2025-07-21
`Person:lastName`	CHERNOBAY	eng	us_ofac_sdn	`ofac-50449`	2024-08-23
`Person:lastName`	CHERNOBAY	eng	eu_fsf	`eu-fsf-eu-12780-19`	2025-02-25
`Person:lastName`	ЧЕРНОБАЙ	rus	ch_seco_sanctions	`ch-seco-88774`	2025-03-04
`Person:lastName`	ЧЕРНОБАЙ	rus	eu_fsf	`eu-fsf-eu-12780-19`	2025-02-25
`Person:lastName`	ЧЕРНОБАЙ		eu_travel_bans	`eu-tb-logical-173150`	2025-05-27
`Person:lastName`	ЧЕРНОБАЙ		ext_ru_egrul	`ru-inn-614024966788`	2025-07-21
`Person:lastName`	CHERNOBAY	eng	us_sam_exclusions	`usgsa-s4mrtlnb0`	2024-09-21
`Person:lastName`	CHERNOBAY	fra	fr_tresor_gels_avoir	`fr-ga-7954`	2025-02-24
`Person:lastName`	CHERNOBAY		eu_travel_bans	`eu-tb-logical-173150`	2025-05-27
`Person:lastName`	CHERNOBAY	fra	mc_fund_freezes	`mc-freezes-71945d58bd56dcafcc9b9f99bb5117b9986515c7`	2025-02-26
`Person:lastName`	Чернобай	rus	us_ofac_sdn	`ofac-50449`	2024-08-23
`Person:lastName`	Chernobay		ch_seco_sanctions	`ch-seco-88774`	2025-03-04
`Person:middleName`	Сергійович	ukr	eu_fsf	`eu-fsf-eu-12780-19`	2025-02-25
`Person:middleName`	Сергеевич		eu_travel_bans	`eu-tb-logical-173150`	2025-05-27
`Person:middleName`	Сергійович		eu_travel_bans	`eu-tb-logical-173150`	2025-05-27
`Person:middleName`	Сергеевич	rus	us_ofac_sdn	`ofac-50449`	2024-10-11
`Person:middleName`	Sergeyevich		eu_travel_bans	`eu-tb-logical-173150`	2025-05-27
`Person:middleName`	SERGEYEVICH	eng	us_ofac_sdn	`ofac-50449`	2024-10-11

Previous
1 - 100 of 172
Next