First seen Aug 23, 2024 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026
Risk Level
High
10 lists confirmed
OFAC SDN
No Match
Direct SDN search
BIS CSL
No Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily
Denis Sergeyevich CHERNOBAY appears on 10 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Apartment 1, 22 Dalnevostochnaya Street Makeevka Donetsk Oblast Ukraine; Apartment 1, 22 Dalnevostochnaya Street, Donetsk Oblast, Makeevka
| Also Known As |
|---|
| DENIS SERGEYEVICH CHERNOBAY |
| Денис Сергійович ЧЕРНОБАЙ |
| Chernobai Denis |
| Чернобай Денис Сергеевич |
| Чорнобай Денис Сергійович |
| Денис Сергеевич Чернобай |
| Chernobay Denis Sergeyevich |
| CHERNOBAY, DENIS SERGEYEVICH |
| Chornobai Denys |
| ЧЕРНОБАЙ Denis Сергійович |
| Chornobai Denys Serhiiovych |
| ЧЕРНОБАЙ Денис Сергеевич |
| En russe: Денис Сергеевич ЧЕРНОБАЙ En ukrainien: Денис Сергійович ЧЕРНОБАЙ |
| Type | Number |
|---|---|
| ID Number | 614024966788 |
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