| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | LOBAEV, Vladislav Yevgenyevich · Lobaev Vladislav · Lobaev Vladislav Yevgenyevich · Vladislav Yevgenyevich Lobaev · Владислав Евгеньевич Лобаев · | [sources] | |||
| Other name | En russe: Владислав Евгеньевич ЛОБАЕВ · Lobaiev Vladyslav Yevhenovych · ЛОБАЕВ Владислав Евгеньевич | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Rostov-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] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| Country of birth | Russia | [sources] | |||
| First name | Vladislav · Vladislav Yevgenyevich · Владислав | [sources] | |||
| ID Number | 402911672932 | [sources] | |||
| INN | 402911672932 | [sources] | |||
| Last name | Lobaev · Лобаев | [sources] | |||
| Middle name | Yevgenyevich · Евгеньевич | [sources] | |||
| Patronymic | Yevgenyevich · ЕВГЕНЬЕВИЧ · Евгеньевич | [sources] | |||
| Tax Number | 402911672932 | [sources] | |||
| Unique Entity ID | UW8PYEYJCRS7 | [sources] | |||
| Position | President of the Foundation “Lobaev Foundation” · Président de la fondation "Lobaev Foundation" · président de la fondation "Lobaev Foundation" | [sources] | |||
| Address | Russia | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Tax Identification Number: 402911672932
Function: President of the Foundation “Lobaev Foundation”
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.
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.
Numéro d'identification fiscale: 402911672932
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
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
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
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
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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-a6c386bdb27762a3a2d6ad62ece100354aa683f7For experts: raw data explorer
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| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Limited Liability Company Lobaev Robotics Export controlled · Sanctioned entity | 60 | - | ||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Fund For the Development of Weapons Technologies and Production Lobaev Foundation Export controlled · Sanctioned entity | ПРЕЗИДЕНТ ФОНДА | - | ||
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Monaco | La Principauté de Monaco | - | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| European Union | Council of the European Union | - | - | - |
| France | Direction Générale du Trésor | EU sanctions related to Ukraine | - | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| European Union | Council of the European Union | - | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| Limited Liability Company "Trading House "Lobaev Arms" Export controlled · Sanctioned entity | 64 | - |
| АССОЦИАЦИЯ "НАЦИОНАЛЬНАЯ АССОЦИАЦИЯ БЕНЧРЕСТА" | ПРЕДСЕДАТЕЛЬ | - |