Lists › OFAC SDN › ofac_sdn-50449
DENIS SERGEYEVICH CHERNOBAY
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 50449.
Programs
Names and aliases
| DENIS SERGEYEVICH CHERNOBAY | primary |
Identifiers
| Tax ID No. | 3747402677 | Ukraine |
| Tax ID No. | 614024966788 | Russia |
Details
| Countries |  Ukraine |
| Birth dates | 2002-08-07 |
| Birth places | Makeevka, Donetsk Oblast, Ukraine |
| Addresses | Apartment 1, 22 Dalnevostochnaya Street Makeevka Donetsk Oblast Ukraine |
Remarks (as published)
(Linked To: ALL RUSSIAN PUBLIC STATE MOVEMENT OF CHILDREN AND YOUTH)
Same name on other lists
Денис Сергійович ЧЕРНОБАЙ (eu_fsf)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.