Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | LOBAEV Nikolai · LOBAEV Nikolay · LOBAEV, Nikolay Yevgenyevich · Lobaev Nikolay Yevgenyevich · Nikolay Yevgenyevich Lobaev · | [sources] | |||
Other name | LOBAIeV Mykola Yevhenovych · ЛОБАЕВ Николай Евгеньевич · Николай Евгеньевич ЛОБАЕВ | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Rostov-On -Don, RUSSIAN FEDERATION · Rostov-On-Don, Russia · Rostov-on-Don, Russian Federation · Rostov-on-Don, USSR (now Russian Federation) · Rostov-sur-le-Don : RUSSIE · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | Nikolay · Nikolay Yevgenyevich · Николай | [sources] | |||
ID Number | 771986198929 · Vladislav Yevgenyevich Lobaev | [sources] | |||
INN | 771986198929 | [sources] | |||
Last name | Lobaev · Лобаев | [sources] | |||
Middle name | Yevgenyevich · Евгеньевич | [sources] | |||
Patronymic | Yevgenyevich · ЕВГЕНЬЕВИЧ · Евгеньевич | [sources] | |||
Tax Number | 771986198929 | [sources] | |||
Unique Entity ID | UWJWENABJ5U7 | [sources] | |||
Position | Actionnaire et ancien directeur général de LLC “Trading House ‘Lobaev Arms’” · Co-founder of Lobaev Group of entities; shareholder and former General Director of the LLC "Trading House "Lobaev Arms" · Cofondateur du groupe d'entités Lobaev · Cofondateur du groupe d'entités Lobaev; actionnaire et ancien directeur général de LLC “Trading House ‘Lobaev Arms’” | [sources] | |||
Address | Russia | [sources] | |||
Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Function: Co-founder of the Lobaev group of entities; shareholder and former General Director of LLC “Trading House ‘Lobaev Arms’”
Associated entities: LLC “Trading House ‘Lobaev Arms’”
Nikolay Lobaev is a shareholder of LLC “Trading House ‘Lobaev Arms’” (Lobaev Arms), and together with his brother Vladislav Lobaev is the co-founder of the Lobaev group of entities. He is also the former General Director of Lobaev Arms. Lobaev Arms mass-produces and customises rifles which are used by the Russian Armed Forces in Russia’s war of aggression against Ukraine. As a shareholder of Lobaev Arms, he is benefitting financially from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Moreover, he is associated with Lobaev Arms and with his brother Vladislav Lobaev.
Tax Identification Number: 771986198929
Associated individuals: Vladislav Yevgenyevich Lobaev
Associated entities: LLC “Trading House ‘Lobaev Arms’” Associated individuals:Vladislav Evgenievich Lobaev
Entités associées: LLC “Trading House ‘Lobaev Arms’” - Personnes associées: Vladislav Yevgenyevich Lobaev - Nikolay Lobaev est actionnaire de LLC “Trading House ‘Lobaev Arms’” (Lobaev Arms) et, avec son frère Vladislav Lobaev, est cofondateur du groupe d'entités Lobaev. Il est également l'ancien directeur général de Lobaev Arms. Lobaev Arms fabrique en série et adapte sur mesure des fusils qui sont utilisés par les forces armées russes dans le cadre de la guerre d'agression menée par la Russie contre l'Ukraine. En sa qualité d'actionnaire de Lobaev Arms, il tire un avantage financier du gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine. En outre, il est associé à Lobaev Arms et à son frère Vladislav Lobaev.
Numéro d'identification fiscale : 771986198929 Entités associées : LLC “Trading House ‘Lobaev Arms’” Personnes associées : Vladislav Yevgenyevich Lobaev
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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 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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 of America · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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-oj-7c0db267a8a608a74aac09b75b6d2cf8d4d5defd
· tw-shtc-500021d9264df26a588c1a1e0ace01610de8ce79
· ch-seco-93482
· ofac-47907
· eu-fsf-eu-13036-93
· fr-ga-8141
· usgsa-s4mrs26v6
· ru-inn-771986198929
· mc-freezes-3a6a3bb8b0e2f7ef3555707f3b1a65ccb992b95d
· ua-nsdc-31888-lobaev-mikola-evgenovic
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | Office of Foreign Assets Control | - | - |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭКОДИРЕКТ" | 100 | |||
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭКОДИРЕКТ" | Генеральный директор | - |
France | Direction Générale du Trésor | EU sanctions related to Ukraine | - | - |
Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
Monaco | La Principauté de Monaco | - | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
Limited Liability Company Trading House Lobaev Arms Export controlled · Sanctioned entity |
10 |
- |