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:addressEntity`	`addr-662bbabe765f6ff7012763353dee758ab638b156`	eng	us_ofac_sdn	`ofac-50449`	2024-08-23
`Person:birthDate`	2002-08-07	eng	us_ofac_sdn	`ofac-50449`	2024-08-23
`Person:birthPlace`	Makeevka, Donetsk Oblast, Ukraine	eng	us_ofac_sdn	`ofac-50449`	2024-08-23
`Person:country`	ua	eng	us_ofac_sdn	`ofac-50449`	2024-08-23
`Person:country`	ru	eng	us_ofac_sdn	`ofac-50449`	2024-08-23
`Person:firstName`	Денис	rus	us_ofac_sdn	`ofac-50449`	2024-08-23
`Person:firstName`	DENIS	eng	us_ofac_sdn	`ofac-50449`	2024-08-23
`Person:gender`	male	eng	us_ofac_sdn	`ofac-50449`	2024-08-23
`Person:id`	bfd2b71650cf1f1862a89e91d88248a56c65dfc1	eng	us_ofac_sdn	`ofac-50449`	2025-06-02
`Person:lastName`	Чернобай	rus	us_ofac_sdn	`ofac-50449`	2024-08-23
`Person:lastName`	CHERNOBAY	eng	us_ofac_sdn	`ofac-50449`	2024-08-23
`Person:middleName`	Сергеевич	rus	us_ofac_sdn	`ofac-50449`	2024-10-11
`Person:middleName`	SERGEYEVICH	eng	us_ofac_sdn	`ofac-50449`	2024-10-11
`Person:name`	Денис Сергеевич Чернобай	rus	us_ofac_sdn	`ofac-50449`	2024-08-23
`Person:name`	DENIS SERGEYEVICH CHERNOBAY	eng	us_ofac_sdn	`ofac-50449`	2024-08-23
`Person:nationality`	ua	eng	us_ofac_sdn	`ofac-50449`	2024-08-23
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-50449`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50449	eng	us_ofac_sdn	`ofac-50449`	2024-08-23
`Person:taxNumber`	614024966788	eng	us_ofac_sdn	`ofac-50449`	2024-08-23
`Person:taxNumber`	3747402677	eng	us_ofac_sdn	`ofac-50449`	2024-08-23
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-50449`	2024-08-23

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