Lists of sanctions
3.133.145.211
29.04.2025 04:37:14

DENIS SERGEYEVICH CHERNOBAY

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: ALL RUSSIAN PUBLIC STATE MOVEMENT OF CHILDREN AND YOUTH)
Date of publication 23.08.2024

Names (1)

Last name/Name CHERNOBAY
First name/Name DENIS SERGEYEVICH
Full name/Name DENIS SERGEYEVICH CHERNOBAY
Type Name

Citizenships (1)

Country Ukraine

Addresses (1)

Street Apartment 1, 22 Dalnevostochnaya Street
City Makeevka
Country Ukraine
Region Donetsk Oblast
Full address Apartment 1, 22 Dalnevostochnaya Street, Makeevka, Donetsk Oblast, Ukraine

Birth data (2)

Place Makeevka, Donetsk Oblast, Ukraine
Country Ukraine
Birthdate

Identification documents (3)

Type Tax ID No.: 3747402677
Country Ukraine
Type Tax ID No.: 614024966788
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 29.04.2025. 04:16
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