KnowSanctions
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Denis Sergeyevich CHERNOBAY

Sanctioned
Денис Сергеевич Чернобай
Type
person
Subtype
Country
Ukraine
Date of birth
07/08/2002
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
RUS3741
Asset freezeDirector disqualificationServices banTravel ban
2026-10-01activeSource
Official source conditions

Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction

Source ↗
Legal bases
United Kingdom
The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Denis CHERNOBAIPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS3741
    SHA-256
    f7be51bb6a86d3961107b457df9e6d48b693ee9ba16250c6c60f35d4c056efcd
    Snapshot
    a9c9688c-5174-466d-8caa-cad4ca390a4e
    Snapshot SHA-256
    920aecb603fd84cec766254154c06f9dc42c7d7c2d42c32d3c9c454ac6a5e4d7
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • Денис Сергеевич ЧернобайOriginal script
    ru
    UKSL ↗
    Record provenance
    ID
    RUS3741
    SHA-256
    f7be51bb6a86d3961107b457df9e6d48b693ee9ba16250c6c60f35d4c056efcd
    Snapshot
    a9c9688c-5174-466d-8caa-cad4ca390a4e
    Snapshot SHA-256
    920aecb603fd84cec766254154c06f9dc42c7d7c2d42c32d3c9c454ac6a5e4d7
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • Denis Sergeyevich CHERNOBAYPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS3741
    SHA-256
    f7be51bb6a86d3961107b457df9e6d48b693ee9ba16250c6c60f35d4c056efcd
    Snapshot
    a9c9688c-5174-466d-8caa-cad4ca390a4e
    Snapshot SHA-256
    920aecb603fd84cec766254154c06f9dc42c7d7c2d42c32d3c9c454ac6a5e4d7
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)

Identifiers

  • RUS3741UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS3741
    SHA-256
    f7be51bb6a86d3961107b457df9e6d48b693ee9ba16250c6c60f35d4c056efcd
    Snapshot
    a9c9688c-5174-466d-8caa-cad4ca390a4e
    Snapshot SHA-256
    920aecb603fd84cec766254154c06f9dc42c7d7c2d42c32d3c9c454ac6a5e4d7
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • TIN: 614024966788NATIONAL_ID
    UKSL ↗
    Record provenance
    ID
    RUS3741
    SHA-256
    f7be51bb6a86d3961107b457df9e6d48b693ee9ba16250c6c60f35d4c056efcd
    Snapshot
    a9c9688c-5174-466d-8caa-cad4ca390a4e
    Snapshot SHA-256
    920aecb603fd84cec766254154c06f9dc42c7d7c2d42c32d3c9c454ac6a5e4d7
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)

Dates

  • 07/08/2002Birth date
    Source not recordedOriginal record not linked

Places

  • UkraineBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • UkraineBirth
    UKSL ↗
    Record provenance
    ID
    RUS3741
    SHA-256
    f7be51bb6a86d3961107b457df9e6d48b693ee9ba16250c6c60f35d4c056efcd
    Snapshot
    a9c9688c-5174-466d-8caa-cad4ca390a4e
    Snapshot SHA-256
    920aecb603fd84cec766254154c06f9dc42c7d7c2d42c32d3c9c454ac6a5e4d7
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • UkraineNationality
    UKSL ↗
    Record provenance
    ID
    RUS3741
    SHA-256
    f7be51bb6a86d3961107b457df9e6d48b693ee9ba16250c6c60f35d4c056efcd
    Snapshot
    a9c9688c-5174-466d-8caa-cad4ca390a4e
    Snapshot SHA-256
    920aecb603fd84cec766254154c06f9dc42c7d7c2d42c32d3c9c454ac6a5e4d7
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)