Statements: Denis Sergeyevich CHERNOBAY

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

PropertyValueLangSource datasetSource IDFirst seen
Person:lastNameCHERNOBAYengus_ofac_sdnofac-50449
Person:lastNameCHERNOBAYfrafr_tresor_gels_avoirfr-ga-7954
Person:lastNameЧЕРНОБАЙext_ru_egrulru-inn-614024966788
Person:middleNameСергійовичukreu_fsfeu-fsf-eu-12780-19
Person:middleNameSergeyevichengeu_fsfeu-fsf-eu-12780-19
Person:middleNameSERGEYEVICHengus_ofac_sdnofac-50449
Person:middleNameСергеевичruseu_fsfeu-fsf-eu-12780-19
Person:middleNameSergeyevichbe_fod_sanctionsbe-fod-09900d2668e127331b76197f3b4b4253373af95d
Person:middleNameСергеевичrusus_ofac_sdnofac-50449
Person:middleNameСергійовичbe_fod_sanctionsbe-fod-09900d2668e127331b76197f3b4b4253373af95d
Person:middleNameСергеевичbe_fod_sanctionsbe-fod-09900d2668e127331b76197f3b4b4253373af95d
Person:middleNameСергеевичeu_travel_banseu-tb-logical-173150
Person:middleNameSergeyevicheu_travel_banseu-tb-logical-173150
Person:middleNameСергійовичeu_travel_banseu-tb-logical-173150
Person:modifiedAt2025-03-04ch_seco_sanctionsch-seco-88774
Person:modifiedAt2025-02-24eu_fsfeu-fsf-eu-12780-19
Person:nameDENIS SERGEYEVICH CHERNOBAYengus_sam_exclusionsusgsa-s4mrtlnb0
Person:nameDenis Sergeyevich CHERNOBAYframc_fund_freezesmc-freezes-71945d58bd56dcafcc9b9f99bb5117b9986515c7
Person:nameДЕНИС СЕРГЕЕВИЧ ЧЕРНОБАЙext_ru_egrulru-inn-614024966788
Person:nameДенис Сергійович ЧЕРНОБАЙbe_fod_sanctionsbe-fod-09900d2668e127331b76197f3b4b4253373af95d
Person:nameДенис Сергеевич ЧЕРНОБАЙbe_fod_sanctionsbe-fod-09900d2668e127331b76197f3b4b4253373af95d
Person:nameDenis Sergeyevich CHERNOBAYbe_fod_sanctionsbe-fod-09900d2668e127331b76197f3b4b4253373af95d
Person:nameCHERNOBAY, DENIS SERGEYEVICHus_trade_cslofac-50449
Person:nameDenis Sergeyevich CHERNOBAYfrafr_tresor_gels_avoirfr-ga-7954
Person:nameChornobai Denysua_nsdc_sanctionsua-nsdc-31827-cornobaj-denis-sergijovic
Person:nameЧернобай Денис Сергеевичua_nsdc_sanctionsua-nsdc-31827-cornobaj-denis-sergijovic
Person:nameЧорнобай Денис Сергійовичukrua_nsdc_sanctionsua-nsdc-31827-cornobaj-denis-sergijovic
Person:nameChernobai Denisua_nsdc_sanctionsua-nsdc-31827-cornobaj-denis-sergijovic
Person:nameChornobai Denysua_nsdc_sanctionsua-nsdc-31804-cornobaj-denis-sergijovic
Person:nameЧорнобай Денис Сергійовичukrua_nsdc_sanctionsua-nsdc-31804-cornobaj-denis-sergijovic
Person:nameChernobai Denisua_nsdc_sanctionsua-nsdc-31804-cornobaj-denis-sergijovic
Person:nameЧернобай Денис Сергеевичua_nsdc_sanctionsua-nsdc-31804-cornobaj-denis-sergijovic
Person:nameChernobai Denisua_nsdc_sanctionsua-nsdc-31781-cornobaj-denis-sergijovic
Person:nameЧорнобай Денис Сергійовичukrua_nsdc_sanctionsua-nsdc-31781-cornobaj-denis-sergijovic
Person:nameЧернобай Денис Сергеевичua_nsdc_sanctionsua-nsdc-31781-cornobaj-denis-sergijovic
Person:nameChornobai Denysua_nsdc_sanctionsua-nsdc-31781-cornobaj-denis-sergijovic
Person:nameChernobay Denis Sergeyevichch_seco_sanctionsch-seco-88774
Person:nameDENIS SERGEYEVICH CHERNOBAYengus_ofac_sdnofac-50449
Person:nameДенис Сергеевич Чернобайrusus_ofac_sdnofac-50449
Person:nameDenis Sergeyevich CHERNOBAYengeu_fsfeu-fsf-eu-12780-19
Person:nameДенис Сергеевич ЧЕРНОБАЙruseu_fsfeu-fsf-eu-12780-19
Person:nameDenis Sergeyevich CHERNOBAYeu_travel_banseu-tb-logical-173150
Person:nameДенис Сергійович ЧЕРНОБАЙeu_travel_banseu-tb-logical-173150
Person:nameДенис Сергеевич ЧЕРНОБАЙeu_travel_banseu-tb-logical-173150
LegalEntity:nameCHERNOBAY, DENIS SERGEYEVICHtw_shtctw-shtc-37c63bd766c968dc0f6de7287994c5150d9431a7
Person:nationalityuaframc_fund_freezesmc-freezes-71945d58bd56dcafcc9b9f99bb5117b9986515c7
Person:nationalityuaeu_fsfeu-fsf-eu-12780-19
Person:nationalityuaeu_travel_banseu-tb-logical-173150
Person:nationalityuach_seco_sanctionsch-seco-88774
Person:nationalityuaengus_ofac_sdnofac-50449
Person:nationalityuafrafr_tresor_gels_avoirfr-ga-7954
Person:notesTax Identification Number: 614024966788ch_seco_sanctionsch-seco-88774
Person:notesNuméro d'identification fiscale: 614024966788framc_fund_freezesmc-freezes-71945d58bd56dcafcc9b9f99bb5117b9986515c7
Person:notes(Date of UN designation: 2025-02-24)be_fod_sanctionsbe-fod-09900d2668e127331b76197f3b4b4253373af95d
Person:notesDenis 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.frafr_tresor_gels_avoirfr-ga-7954
Person:notesFunction: Chairman of the so-called “Donetsk People Republic” branch of the All-Russian public-state movement of children and youth “Movement of the First”ch_seco_sanctionsch-seco-88774
Person:notes614024966788 (fiscalcode-National Fiscal Code) (Tax Identification Number)be_fod_sanctionsbe-fod-09900d2668e127331b76197f3b4b4253373af95d
Person:notesDenis 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.ch_seco_sanctionsch-seco-88774
Person:positionPrésident 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)framc_fund_freezesmc-freezes-71945d58bd56dcafcc9b9f99bb5117b9986515c7
Person:positionChairman of the so-called “Donetsk People Republic” branch of the All-Russian public-state movement of children and youth “Movement of the First”engeu_fsfeu-fsf-eu-12780-19
Person:positionprésident 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)frafr_tresor_gels_avoirfr-ga-7954
Person:positionChairman of the so-called “Donetsk People Republic” branch of the All-Russian public-state movement of children and youth “Movement of the First”eu_travel_banseu-tb-logical-173150
Person:positionChairman of the so-called “Donetsk People Republic” branch of the All-Russian public-state movement of children and youth “Movement of the First”be_fod_sanctionsbe-fod-09900d2668e127331b76197f3b4b4253373af95d
Person:programIdUS-RUSHARengus_ofac_sdnofac-50449
Person:programIdEU-UKReu_fsfeu-fsf-eu-12780-19
Person:programIdSECO-UKRAINEch_seco_sanctionsch-seco-88774
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-31827-cornobaj-denis-sergijovic
Person:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-7954
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500389be_fod_sanctionsbe-fod-09900d2668e127331b76197f3b4b4253373af95d
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7954frafr_tresor_gels_avoirfr-ga-7954
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50449engus_ofac_sdnofac-50449
Person:taxNumber614024966788eu_fsfeu-fsf-eu-12780-19
Person:taxNumber614024966788engus_ofac_sdnofac-50449
Person:taxNumber3747402677ua_nsdc_sanctionsua-nsdc-31781-cornobaj-denis-sergijovic
Person:taxNumber3747402677engus_ofac_sdnofac-50449
Person:taxNumber3747402677ua_nsdc_sanctionsua-nsdc-31827-cornobaj-denis-sergijovic
Person:taxNumber3747402677ua_nsdc_sanctionsua-nsdc-31804-cornobaj-denis-sergijovic
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Person:topicssanctionch_seco_sanctionsch-seco-88774
Person:topicssanctionengus_ofac_sdnofac-50449
Person:topicssanctioneu_fsfeu-fsf-eu-12780-19
Person:topicssanctionua_nsdc_sanctionsua-nsdc-31781-cornobaj-denis-sergijovic
Person:topicssanctionua_nsdc_sanctionsua-nsdc-31827-cornobaj-denis-sergijovic
LegalEntity:topicsexport.controltw_shtctw-shtc-37c63bd766c968dc0f6de7287994c5150d9431a7
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-7954
Person:topicssanctionua_nsdc_sanctionsua-nsdc-31804-cornobaj-denis-sergijovic
Person:topicssanctionus_trade_cslofac-50449
Person:topicssanctioneu_travel_banseu-tb-logical-173150
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtlnb0
Person:topicssanctionbe_fod_sanctionsbe-fod-09900d2668e127331b76197f3b4b4253373af95d
Person:uniqueEntityIdQ8VQYRFG93M4engus_sam_exclusionsusgsa-s4mrtlnb0
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