DENIS SERGEYEVICH CHERNOBAY
- List
- SDN
- Type
- Individual
- Programs
- RUSSIA-EO14024
- Designated
- Aug 23, 2024
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
Addresses
- Apartment 1, 22 Dalnevostochnaya Street Makeevka Donetsk Oblast Ukraine
Identifiers
- Tax ID No.: 3747402677 (Ukraine)
- Tax ID No.: 614024966788 (Russia)
- Secondary sanctions risk: See Section 11 of Executive Order 14024.
- Gender: Male
Remarks
(Linked To: ALL RUSSIAN PUBLIC STATE MOVEMENT OF CHILDREN AND YOUTH)