First seen Aug 23, 2024 · Last confirmed Oct 30, 2026 · Last updated Oct 1, 2026
Risk Level
High
16 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 2026-10-30 · Updates daily
Denis Sergeyevich CHERNOBAY appears on 16 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 |
|---|
| Чорнобай Денис Сергійович |
| CHERNOBAY, DENIS SERGEYEVICH |
| Denis Sergeyevich Chernobay |
| Chernobay Denis Sergeyevich |
| Denis CHERNOBAI |
| Chernobai Denis |
| Chornobai Denys |
| Денис Сергеевич Чернобай |
| Чернобай Денис Сергеевич |
| Денис Сергійович ЧЕРНОБАЙ |
| DENIS SERGEYEVICH CHERNOBAY |
| ЧЕРНОБАЙ Денис Сергеевич |
| ЧЕРНОБАЙ Denis Сергійович |
| ЧОРНОБАЙ Денис Сергійович |
| Chernobai |
| En russe: Денис Сергеевич ЧЕРНОБАЙ En ukrainien: Денис Сергійович ЧЕРНОБАЙ |
| Chornobai Denys Serhiiovych |
| Денис Чернобай |
| Type | Number |
|---|---|
| ID Number | 614024966788 |
| ID Number | TIN: 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.