amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › Denis Sergeyevich CHERNOBAY

Denis Sergeyevich CHERNOBAY

⚠ Sanctioned · 5 active programs
Possible identity match (70% confidence)

Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals, verify DOB and place of birth before any business decision.

Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Country
Russia / Russie
Nationality
UKR
Date of birth
2002-08-07T00:00:00.000Z
Place of birth
Makeevka, Donetsk Oblast, Ukraine

Also known as

Aliases
Chairman of the so-called “Donetsk People Republic” branch of the All-Russian public-state movement of children and youth “Movement of the First” · Chernobai · CHERNOBAY Denis Sergeyevich · CHERNOBAY, DENIS SERGEYEVICH · Denis Sergeyevich CHERNOBAY · DENIS SERGEYEVICH CHERNOBAY · Денис · Денис Сергеевич ЧЕРНОБАЙ · Денис Сергійович ЧЕРНОБАЙ · Денис Сергійович ЧЕРНОБАЙ Денис Сергеевич ЧЕРНОБАЙ Denis Sergeyevich CHERNOBAY · Денис Сергійович ЧЕРНОБАЙ; Денис Сергеевич ЧЕРНОБАЙ; Denis Sergeyevich CHERNOBAY · Сергеевич · Сергійович · ЧЕРНОБАЙ · ЧЕРНОБАЙ Денис Сергеевич · ЧОРНОБАЙ Денис Сергійович

Designation timeline · 5

Sanctions programs · 5

SourceProgramNameRegimeDesignatedLink
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 04/09/2026 source ↗
CH_SECO CH-Situation in Ukraine CH SECO: Situation in Ukraine Ukraine 03/03/2025 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 24/02/2025 source ↗
EU_FSF UKR EU FSF: UKR (2025/389 (OJ L24022025)) Ukraine 24/02/2025 source ↗
OFAC_SDN RUSSIA-EO14024 OFAC SDN: RUSSIA-EO14024 Russia source ↗

Previous designations · 3

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 04/09/2026 24/09/2026 source ↗
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) 28/05/2026 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban 19/05/2026 source ↗

Listed on · 8

BE_FODCA_DFATDOFAC_SDNEU_FSFCH_SECOCA_DFATDUS_TRADE_CSLEU_TRAVEL_BANS

Possible matches in other source lists · 2

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

Denis Sergeyevich CHERNOBAY

Russia
Active source list: CA_GAC

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: chernobay, denis, sergeyevich
  • ✗ Nationalities differ (ukr vs russia)
  • ✗ Date of birth not published by at least one source
  • • Sanctioned under shared regime(s): russia

Denis Sergeyevich CHERNOBAY

Russia

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: chernobay, denis, sergeyevich
  • ✗ Nationalities differ (ukr vs russia)
  • ✗ Date of birth not published by at least one source

More sanctioned entities from Russia / Russie

vessel

Bodhi

 vessel

Golden Eagle

 vessel

Kurdos III

 vessel

Lunar Tide

 vessel

Longevity 7

 vessel

CLYDE NOBLE

 vessel

Zevs

 vessel

Benedict

View all sanctioned entities from Russia / Russie →

Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Denis Sergeyevich CHERNOBAY sanctioned?

Yes. Denis Sergeyevich CHERNOBAY (individual) is subject to 5 active sanctions designations from Canada DFATD, Switzerland SECO, BE FOD, EU FSF, OFAC SDN, the earliest dated 2025-02-24T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Denis Sergeyevich CHERNOBAY?

Denis Sergeyevich CHERNOBAY is listed by Canada DFATD, Switzerland SECO, BE FOD, EU FSF, OFAC SDN under programs CA-SEMA, CH-Situation in Ukraine, BE-NATIONAL. See the designations for the issuing authority and source URL of each.

When was Denis Sergeyevich CHERNOBAY first sanctioned?

The earliest active designation amisanctioned indexes is dated 2025-02-24T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that Denis Sergeyevich CHERNOBAY is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals, verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.