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Vladislav Yevgenyevich Lobaev

Export controlled · Sanctioned entity
TypePerson[sources]
NameLOBAEV, Vladislav Yevgenyevich · Lobaev Vladislav · Lobaev Vladislav Yevgenyevich · Vladislav Yevgenyevich Lobaev · Владислав Евгеньевич Лобаев · 2 more...[sources]
Other nameEn russe: Владислав Евгеньевич ЛОБАЕВ · Lobaiev Vladyslav Yevhenovych · ЛОБАЕВ Владислав Евгеньевич[sources]
Birth date[sources]
Place of birthRostov-On-Don, RUSSIAN FEDERATION · Rostov-On-Don, Russia · Rostov-on-Don, Russian Federation · Rostov-sur-le-Don : RUSSIE · Rostov-sur-le-Don, URSS (aujourd'hui Fédération de Russie)[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
Country of birthRussia[sources]
First nameVladislav · Vladislav Yevgenyevich · Владислав[sources]
ID Number402911672932[sources]
INN402911672932[sources]
Last nameLobaev · Лобаев[sources]
Middle nameYevgenyevich · Евгеньевич[sources]
PatronymicYevgenyevich · ЕВГЕНЬЕВИЧ · Евгеньевич[sources]
Tax Number402911672932[sources]
Unique Entity IDUW8PYEYJCRS7[sources]
PositionPresident of the Foundation “Lobaev Foundation” · Président de la fondation "Lobaev Foundation" · président de la fondation "Lobaev Foundation"[sources]
AddressRussia[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Tax Identification Number: 402911672932

Swiss SECO Sanctions/Embargoes,

Function: President of the Foundation “Lobaev Foundation”

Swiss SECO Sanctions/Embargoes,

Vladislav Lobaev is the Chief Designer of the LLC Design Bureau of Integration Systems (LLC KBIS). He is also one of the founders of the Lobaev group of companies (including LLC Trading House Lobaev Arms) and President of the Foundation “Lobaev Foundation”. “Lobaev Foundation” is a unit of the Lobaev Group of entities and collects funds to finance the projects of Lobaev Arms. Lobaev Arms rifles are used by the Russian Armed Forces in Russia’s war of aggression against Ukraine. By being founder of the Lobaev group of companies and President of the Foundation “Lobaev Foundation”, Vladislav Lobaev is responsible for the companies’ actions and therefore he supports and benefits financially from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Swiss SECO Sanctions/Embargoes,

Vladislav Lobaev est le concepteur en chef de LLC Design Bureau of Integration Systems (LLC KBIS). Il est également l'un des fondateurs du groupe de sociétés Lobaev (y compris LLC Trading House Lobaev Arms) et le président de la fondation "Lobaev Foundation". La "Lobaev Foundation" est une unité du groupe Lobaev, qui collecte des fonds pour financer les projets de Lobaev Arms. Les fusils de Lobaev Arms sont utilisés par les forces armées russes dans le cadre de la guerre d'agression menée par la Russie contre l'Ukraine. Par sa qualité de fondateur du groupe de sociétés Lobaev et de président de la fondation "Lobaev Foundation", Vladislav Lobaev est responsable des actions de ces sociétés et soutient donc le gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine, et tire un avantage financier de ce gouvernement.

French National Asset Freezing System,

Numéro d'identification fiscale: 402911672932

Monaco National Fund Freezing List,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,254

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,481

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,832

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Swiss SECO Sanctions/Embargoes7,774

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US Trade Consolidated Screening List (CSL)23,255

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

EU Consolidated Travel Bans4,182

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Monaco National Fund Freezing List5,810

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

Ukraine NSDC State Register of Sanctions21,468

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Financial Sanctions Files (FSF)7,487

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

French National Asset Freezing System5,862

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities244,585

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: eu-fsf-eu-12781-18 · mc-freezes-685af17b079bf3a120829196e9d8c019bc6c9026 · eu-tb-logical-173157 · usgsa-s4mrs26v3 · ua-nsdc-25811-lobaev-vladislav-evgenovic · tw-shtc-bc2c3255c4c647e7f478e0e86f43c0b46a75b997 · ru-inn-402911672932 · ofac-47904 · fr-ga-7956 · ch-seco-88785 · eu-oj-a6c386bdb27762a3a2d6ad62ece100354aa683f7

For experts: raw data explorer