Statements: Denis Sergeyevich CHERNOBAY

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

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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