Active SanctionpersonID: NK-oQw2hDQkh43SUUeEkYnBvL
Denis Sergeyevich Chernobay
Чернобай Денис Сергеевич
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Due Diligence Flag: Denis Sergeyevich Chernobay has active designations on regulatory watchlists (EU FSF, US OFAC SDN, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, EU TRAVEL BANS). Review compliance obligations before proceeding."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against EU FSF.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Denis Sergeyevich Chernobay |
| Cyrillic Alias | Чернобай Денис Сергеевич |
| Sanction Program | EU FSFUS OFAC SDNCH SECO SANCTIONSFR TRESOR GELS AVOIREU TRAVEL BANS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Vyacheslav Petrovich Petushenko
Петушенко Вячеслав Петрович
Elena Ivanovna Rakhmukova
Елена Ивановна РАХМУКОВА
Closed Joint Stock Company Klimovskiy Specialized Ammunition Plant
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Alexey Sergeevich Dorofeev
Алексей Сергеевич ДОРОФЕЕВ
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.
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