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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

ЧЕРНОБАЙ Денис Сергійович

Date of Birth: 2002-08-07

Type: individual

Updated: 2026-03-29 01:07:48

Accuracy: 90

Information:

Function: Chairman of the so-called “Donetsk People Republic” branch of the All-Russian public-state movement of children and youth “Movement of the First”
Alias: ЧЕРНОБАЙ Денис Сергійович
Alias: ЧЕРНОБАЙ Денис Сергеевич
Alias: CHERNOBAY Denis Sergeyevich
Birth: 2002-08-07
ID Document: 614024966788 (fiscalcode-National Fiscal Code) (Tax Identification Number)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

ChERNOBAI Denis Sergіiovich

Date of Birth: 2002-08-07

Type: individual

Updated: 2026-03-29 01:07:48

Accuracy: 80

Information:

Function: Chairman of the so-called “Donetsk People Republic” branch of the All-Russian public-state movement of children and youth “Movement of the First”
Alias: ЧЕРНОБАЙ Денис Сергійович
Alias: ЧЕРНОБАЙ Денис Сергеевич
Alias: CHERNOBAY Denis Sergeyevich
Birth: 2002-08-07
ID Document: 614024966788 (fiscalcode-National Fiscal Code) (Tax Identification Number)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

ChERNOBAI Denis Sergіiovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-29 01:07:48

Accuracy: 80

Information:

Function: Chairman of the so-called “Donetsk People Republic” branch of the All-Russian public-state movement of children and youth “Movement of the First”
Alias: ЧЕРНОБАЙ Денис Сергійович
Alias: ЧЕРНОБАЙ Денис Сергеевич
Alias: CHERNOBAY Denis Sergeyevich
Birth: 2002-08-07
ID Document: 614024966788 (fiscalcode-National Fiscal Code) (Tax Identification Number)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Денис Сергійович ЧЕРНОБАЙ

Date of Birth: 2002-08-07

Type: individual

Updated: 2026-03-29 01:07:48

Accuracy: 75

Information:

Function: Chairman of the so-called “Donetsk People Republic” branch of the All-Russian public-state movement of children and youth “Movement of the First”
Alias: ЧЕРНОБАЙ Денис Сергійович
Alias: ЧЕРНОБАЙ Денис Сергеевич
Alias: CHERNOBAY Denis Sergeyevich
Birth: 2002-08-07
ID Document: 614024966788 (fiscalcode-National Fiscal Code) (Tax Identification Number)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Denis Sergіiovich ChERNOBAI

Date of Birth: 2002-08-07

Type: individual

Updated: 2026-03-29 01:07:48

Accuracy: 75

Information:

Function: Chairman of the so-called “Donetsk People Republic” branch of the All-Russian public-state movement of children and youth “Movement of the First”
Alias: ЧЕРНОБАЙ Денис Сергійович
Alias: ЧЕРНОБАЙ Денис Сергеевич
Alias: CHERNOBAY Denis Sergeyevich
Birth: 2002-08-07
ID Document: 614024966788 (fiscalcode-National Fiscal Code) (Tax Identification Number)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Denis Sergіiovich ChERNOBAI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-29 01:07:48

Accuracy: 75

Information:

Function: Chairman of the so-called “Donetsk People Republic” branch of the All-Russian public-state movement of children and youth “Movement of the First”
Alias: ЧЕРНОБАЙ Денис Сергійович
Alias: ЧЕРНОБАЙ Денис Сергеевич
Alias: CHERNOBAY Denis Sergeyevich
Birth: 2002-08-07
ID Document: 614024966788 (fiscalcode-National Fiscal Code) (Tax Identification Number)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions