Ricerca

Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

Denis CHERNOBAI

Date of Birth: 2002-08-07

Type: individual

Updated: 2026-11-07 18:09:12

Accuracy: 90

Information:

Source record: uk/RUS3741
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 01/10/2026
Unique ID: RUS3741
Name 6: CHERNOBAI
Name 6: CHERNOBAY
Name 1: Denis
Name 2: Sergeyevich
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: Денис Сергеевич Чернобай
Non-latin script type: Cyrillic
Non-latin script language: Russian
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction
UK Statement of Reasons:  The Secretary of State considers that there are reasonable grounds to suspect that Denis Sergeyevich CHERNOBAY is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the grounds that he is or has been involved in  destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine as a person who is responsible for, engages in, provides support for, or promotes policies or actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. Namely, engaging in, promoting, and providing support for the Government of Russia’s programme for the forced deportation and re-education of Ukrainian children. 
Date Designated: 01/10/2026
D.O.B: 07/08/2002
Nationality(/ies): Ukraine
National Identifier number: TIN: 614024966788
Position: Chairman of the 'Movement of the First' of the Donetsk People’s Republic
Gender: Male
Country of birth: Ukraine

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

ChERNOBAI Denis Sergіiovich

Date of Birth: 2002-08-07

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 75

Information:

Source record: eu/173150
fileGenerationDate: 23/10/2026
Entity_LogicalId: 173150
Entity_EU_ReferenceNumber: EU.12780.19
Entity_DesignationDate: 2025-02-24
Entity_Remark: (Date of UN designation: 2025-02-24)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2025-02-24
Entity_Regulation_EntryIntoForceDate: 2025-02-24
Entity_Regulation_NumberTitle: 2025/389 (OJ L24022025)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500389
NameAlias_LastName: CHERNOBAY
NameAlias_LastName: ЧЕРНОБАЙ
NameAlias_FirstName: Denis
NameAlias_FirstName: Денис
NameAlias_MiddleName: Sergeyevich
NameAlias_MiddleName: Сергеевич
NameAlias_MiddleName: Сергійович
NameAlias_WholeName: Denis Sergeyevich CHERNOBAY
NameAlias_WholeName: Денис Сергеевич ЧЕРНОБАЙ
NameAlias_WholeName: Денис Сергійович ЧЕРНОБАЙ
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: UK
NameAlias_Gender: M
NameAlias_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»
NameAlias_LogicalId: 173154
NameAlias_LogicalId: 173155
NameAlias_LogicalId: 173156
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2025-02-24
NameAlias_Regulation_EntryIntoForceDate: 2025-02-24
NameAlias_Regulation_NumberTitle: 2025/389 (OJ L24022025)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500389
BirthDate_BirthDate: 2002-08-07
BirthDate_Day: 7
BirthDate_Month: 8
BirthDate_Year: 2002
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_Region: Donetsk
BirthDate_CountryIso2Code: UA
BirthDate_CountryDescription: UKRAINE
BirthDate_LogicalId: 173151
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2025-02-24
BirthDate_Regulation_EntryIntoForceDate: 2025-02-24
BirthDate_Regulation_NumberTitle: 2025/389 (OJ L24022025)
BirthDate_Regulation_Programme: UKR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500389
Identification_Number: 614024966788 (fiscalcode-National Fiscal Code) (Tax Identification Number)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: fiscalcode
Identification_TypeDescription: National Fiscal Code
Identification_CountryIso2Code: 00
Identification_LogicalId: 173153
Identification_RegulationLanguage: EN
Identification_Remark: Tax Identification Number
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2025-02-24
Identification_Regulation_EntryIntoForceDate: 2025-02-24
Identification_Regulation_NumberTitle: 2025/389 (OJ L24022025)
Identification_Regulation_Programme: UKR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500389
Citizenship_CountryIso2Code: UA
Citizenship_LogicalId: 173152
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2025-02-24
Citizenship_Regulation_EntryIntoForceDate: 2025-02-24
Citizenship_Regulation_NumberTitle: 2025/389 (OJ L24022025)
Citizenship_Regulation_Programme: UKR
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500389

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

ChERNOBAI Denis Sergeevich

Date of Birth: 2002-08-07

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 75

Information:

Source record: eu/173150
fileGenerationDate: 23/10/2026
Entity_LogicalId: 173150
Entity_EU_ReferenceNumber: EU.12780.19
Entity_DesignationDate: 2025-02-24
Entity_Remark: (Date of UN designation: 2025-02-24)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2025-02-24
Entity_Regulation_EntryIntoForceDate: 2025-02-24
Entity_Regulation_NumberTitle: 2025/389 (OJ L24022025)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500389
NameAlias_LastName: CHERNOBAY
NameAlias_LastName: ЧЕРНОБАЙ
NameAlias_FirstName: Denis
NameAlias_FirstName: Денис
NameAlias_MiddleName: Sergeyevich
NameAlias_MiddleName: Сергеевич
NameAlias_MiddleName: Сергійович
NameAlias_WholeName: Denis Sergeyevich CHERNOBAY
NameAlias_WholeName: Денис Сергеевич ЧЕРНОБАЙ
NameAlias_WholeName: Денис Сергійович ЧЕРНОБАЙ
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: UK
NameAlias_Gender: M
NameAlias_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»
NameAlias_LogicalId: 173154
NameAlias_LogicalId: 173155
NameAlias_LogicalId: 173156
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2025-02-24
NameAlias_Regulation_EntryIntoForceDate: 2025-02-24
NameAlias_Regulation_NumberTitle: 2025/389 (OJ L24022025)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500389
BirthDate_BirthDate: 2002-08-07
BirthDate_Day: 7
BirthDate_Month: 8
BirthDate_Year: 2002
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_Region: Donetsk
BirthDate_CountryIso2Code: UA
BirthDate_CountryDescription: UKRAINE
BirthDate_LogicalId: 173151
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2025-02-24
BirthDate_Regulation_EntryIntoForceDate: 2025-02-24
BirthDate_Regulation_NumberTitle: 2025/389 (OJ L24022025)
BirthDate_Regulation_Programme: UKR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500389
Identification_Number: 614024966788 (fiscalcode-National Fiscal Code) (Tax Identification Number)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: fiscalcode
Identification_TypeDescription: National Fiscal Code
Identification_CountryIso2Code: 00
Identification_LogicalId: 173153
Identification_RegulationLanguage: EN
Identification_Remark: Tax Identification Number
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2025-02-24
Identification_Regulation_EntryIntoForceDate: 2025-02-24
Identification_Regulation_NumberTitle: 2025/389 (OJ L24022025)
Identification_Regulation_Programme: UKR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500389
Citizenship_CountryIso2Code: UA
Citizenship_LogicalId: 173152
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2025-02-24
Citizenship_Regulation_EntryIntoForceDate: 2025-02-24
Citizenship_Regulation_NumberTitle: 2025/389 (OJ L24022025)
Citizenship_Regulation_Programme: UKR
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500389

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