Denis Sergeyevich CHERNOBAY

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.

Identity

Type: person
Country: ua
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” · CHERNOBAY, DENIS SERGEYEVICH · DENIS SERGEYEVICH CHERNOBAY · Денис · Денис Сергійович ЧЕРНОБАЙ Денис Сергеевич ЧЕРНОБАЙ Denis Sergeyevich CHERNOBAY · Денис Сергійович ЧЕРНОБАЙ; Денис Сергеевич ЧЕРНОБАЙ; Denis Sergeyevich CHERNOBAY · Сергеевич · Сергійович · ЧЕРНОБАЙ

Sanctions programs · 5

Source	Program	Name	Regime	Designated	Link
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 ↗
OFAC_SDN	RUSSIA-EO14024	OFAC SDN: RUSSIA-EO14024	Russia	—	source ↗
EU_TRAVEL_BANS	EU-TRAVEL-BANS	EU Consolidated Travel Bans	Travel-ban	—	source ↗
US_TRADE_CSL	US-CSL	US Consolidated Screening List (OFAC + BIS + DDTC + State)	US (consolidated)	—	source ↗

Listed on · 5

BE_FODOFAC_SDNCH_SECOUS_TRADE_CSLEU_TRAVEL_BANS

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.

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.