Lists › EU Consolidated › eu_fsf-EU.12780.19
Денис Сергійович ЧЕРНОБАЙ
Person on the EU Consolidated Financial Sanctions List, listed Feb. 24, 2025. Source reference EU.12780.19.
Programs
Names and aliases
| Денис Сергійович ЧЕРНОБАЙ | primary |
| Denis Sergeyevich CHERNOBAY | alias (strong) |
| Денис Сергеевич ЧЕРНОБАЙ | alias (strong) |
Identifiers
| National Fiscal Code | 614024966788 | 00 |
Details
| Countries |  Ukraine |
| Birth dates | 2002-08-07 |
| Birth places | UKRAINE |
Same name on other lists
DENIS SERGEYEVICH CHERNOBAY (ofac_sdn)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.