First seen Aug 23, 2024 · Last confirmed Sep 14, 2026 · Last updated Sep 10, 2026
Risk Level
High
13 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 2026-09-14 · Updates daily
Denis Sergeyevich CHERNOBAY appears on 13 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Apartment 1, 22 Dalnevostochnaya Street, Donetsk Oblast, Makeevka; Apartment 1, 22 Dalnevostochnaya Street Makeevka Donetsk Oblast Ukraine
| Also Known As |
|---|
| Денис Сергійович ЧЕРНОБАЙ |
| DENIS SERGEYEVICH CHERNOBAY |
| Чорнобай Денис Сергійович |
| Chernobay Denis Sergeyevich |
| Денис Сергеевич Чернобай |
| CHERNOBAY, DENIS SERGEYEVICH |
| Чернобай Денис Сергеевич |
| Chornobai Denys |
| Chernobai Denis |
| ЧЕРНОБАЙ Денис Сергеевич |
| Chernobai |
| ЧЕРНОБАЙ Denis Сергійович |
| En russe: Денис Сергеевич ЧЕРНОБАЙ En ukrainien: Денис Сергійович ЧЕРНОБАЙ |
| Chornobai Denys Serhiiovych |
| ЧОРНОБАЙ Денис Сергійович |
| Type | Number |
|---|---|
| ID Number | 614024966788 |
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Join the WaitlistThis screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.