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Home › Search › Николай Евгеньевич ЛОБАЕВ Nikolay Yevgenyevich LOBAEV

Николай Евгеньевич ЛОБАЕВ Nikolay Yevgenyevich LOBAEV

⚠ Sanctioned · 3 active programs

Identity

Type
person
Nationality
RUS
Date of birth
1974-06-01T00:00:00.000Z
Place of birth
Rostov-On -Don

Also known as

Aliases
Co-founder of Lobaev Group of entities · Nikolay Yevgenyevich Lobaev · Nikolay Yevgenyevich LOBAEV · shareholder and former General Director of the LLC "Trading House "Lobaev Arms" · Евгеньевич · ЛОБАЕВ · Николай

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-Situation in Ukraine CH SECO: Situation in Ukraine Ukraine 02/06/2025 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 20/05/2025 source ↗
OFAC_SDN RUSSIA-EO14024 OFAC SDN: RUSSIA-EO14024 Russia — source ↗

Listed on · 3

BE_FODOFAC_SDNCH_SECO
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.