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Vladislav Yevgenyevich LOBAEV

⚠ Sanctioned · 4 active programs
Possible identity match (70% confidence)

Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.

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Identity

Type
person
Country
ru
Nationality
RUS
Date of birth
1972-04-04T00:00:00.000Z
Place of birth
Rostov-On-Don
Role
President of the Foundation “Lobaev Foundation”

Also known as

Aliases
LOBAEV, Vladislav Yevgenyevich · President of the Foundation “Lobaev Foundation” · Vladislav Yevgenyevich Lobaev · Владислав · Владислав Евгеньевич ЛОБАЕВ · Владислав Евгеньевич ЛОБАЕВ Vladislav Yevgenyevich LOBAEV · Владислав Евгеньевич ЛОБАЕВ; Vladislav Yevgenyevich LOBAEV · Евгеньевич · ЛОБАЕВ

Designation timeline · 4

Sanctions programs · 4

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-Situation in Ukraine CH SECO: Situation in Ukraine Ukraine 03/03/2025 source ↗
EU_FSF UKR EU FSF: UKR (2025/389 (OJ L24022025)) Ukraine 24/02/2025 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 24/02/2025 source ↗
OFAC_SDN RUSSIA-EO14024 OFAC SDN: RUSSIA-EO14024 Russia source ↗

Previous designations · 2

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban 19/05/2026 source ↗
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) 28/05/2026 source ↗

Listed on · 6

BE_FODOFAC_SDNEU_FSFCH_SECOUS_TRADE_CSLEU_TRAVEL_BANS

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Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Vladislav Yevgenyevich LOBAEV sanctioned?

Yes. Vladislav Yevgenyevich LOBAEV (individual) is subject to 4 active sanctions designations from Switzerland SECO, EU FSF, BE FOD, OFAC SDN, the earliest dated 2025-02-24T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Vladislav Yevgenyevich LOBAEV?

Vladislav Yevgenyevich LOBAEV is listed by Switzerland SECO, EU FSF, BE FOD, OFAC SDN under programs CH-Situation in Ukraine, UKR, BE-NATIONAL. See the designations for the issuing authority and source URL of each.

When was Vladislav Yevgenyevich LOBAEV first sanctioned?

The earliest active designation amisanctioned indexes is dated 2025-02-24T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that Vladislav Yevgenyevich LOBAEV is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

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.