DENIS SERGEYEVICH CHERNOBAY

PersonBorn 7 Aug 2002Last read from source 19 Oct 2026

Sanctioned · Switzerland SECO, Australia DFAT, Canada, OFAC
Listed by 4 authorities2 companies, 2 under a listingUA
4
Sanctions
Own listings
2
Companies
Roles recorded
2
Designated
Of those companies
2
Countries
Connections
2
Identifiers
Documents
4
Sources
7 names on file
Listed in their own right4

Named directly by Australia DFAT, Canada, OFAC, Switzerland SECO.

Director of a company that is listed2

Of 2 companies where a register records a role. A company being listed is not a claim about this person, and this page never presents it as one.

Sanctions4 active

  • Switzerland SECOActive

    Situation in Ukraine

    Designation date not published by this authority · Switzerland SECO Sanctions List

  • Australia DFATActive

    Autonomous (Russia)

    Designation date not published by this authority · Australia DFAT Consolidated List

  • CanadaActive

    Russia

    Designation date not published by this authority · Canada Consolidated Autonomous Sanctions List

  • OFACActive

    RUSSIA-EO14024

    Designation date not published by this authority · OFAC SDN

Companies & roles

ALL RUSSIAN PUBLIC STATE MOVEMENT OF CHILDREN AND YOUTHConnected partyCompany sanctioned · EU, OFAC, Taiwan International Trade Administration, France gels des avoirs

RU. OFAC SDN.

All-Russian public-state movement of children and youth 'Movement of the First'Connected partyCompany sanctioned · Japan MOF, Canada, New Zealand, UK OFSI

RU. OFAC SDN.

On the record

Name
DENIS SERGEYEVICH CHERNOBAY
Also known as
CHERNOBAY, DENIS SERGEYEVICH · Denis Sergeyevich Chernobay · Chernobay Denis Sergeyevich · Denis Sergeyevich CHERNOBAY
Date of birth
7 Aug 2002
Place of birth
Makeevka, Donetsk Oblast, Ukraine
Nationality
UA
First recorded here
7 Aug 2026

Exposure

High risk2 of 5 components assessed — no composite shown, because how much was read is itself unknown here
Sanctions and debarments84

Sanctioned by 4 authorities: Canada, Switzerland SECO, OFAC, Australia DFAT. Confirmed present in a source snapshot within the last 90 days.

Company associations65

Recorded at 2 designated companies: ALL RUSSIAN PUBLIC STATE MOVEMENT OF CHILDREN AND YOUTH, All-Russian public-state movement of children and youth 'Movement of the First'.

Not scored

Jurisdiction

Not scored. The jurisdiction lists this system reads are: EU list of high-risk third countries (AMLD Art. 9). Each names specific countries, so absence from them is not a clearance of Ukraine. Separately, 14 of the sanctions authorities this system reads have designated companies registered in Ukraine — a count of this corpus, not a rating of the jurisdiction.

Evidence coverage

Not scored. The evidence ledger records which sources were read for a COMPANY; it holds no per-person rows, so there is no coverage figure to price in here. The sources behind this record are listed under Evidence.

Adverse media

Not scored. Media coverage is not linked to individuals in this system at all, only to companies, and even there it covers a small fraction of the records.

Band drawn from the components that could be measured, methodology v5. The unscored ones above are gaps in what was read, not findings of nothing. Not a compliance determination — check the underlying listings before acting on anything here.

Recent activity

  1. 19 Oct 2026Last read from source