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Nikolay Yevgenyevich Lobaev

Export controlled · Sanctioned entity
TypePerson[sources]
NameLOBAEV Nikolai · LOBAEV Nikolay · LOBAEV, Nikolay Yevgenyevich · Lobaev Nikolay Yevgenyevich · Nikolay Yevgenyevich Lobaev · 3 more...[sources]
Other nameLOBAIeV Mykola Yevhenovych · ЛОБАЕВ Николай Евгеньевич · Николай Евгеньевич ЛОБАЕВ[sources]
Birth date[sources]
Place of birthRostov-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 · 1 more...[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
Country of birthRussia[sources]
First nameNikolay · Nikolay Yevgenyevich · Николай[sources]
ID Number771986198929 · Vladislav Yevgenyevich Lobaev[sources]
INN771986198929[sources]
Last nameLobaev · Лобаев[sources]
Middle nameYevgenyevich · Евгеньевич[sources]
PatronymicYevgenyevich · ЕВГЕНЬЕВИЧ · Евгеньевич[sources]
Tax Number771986198929[sources]
Unique Entity IDUWJWENABJ5U7[sources]
PositionActionnaire 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]
AddressRussia[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Function: Co-founder of the Lobaev group of entities; shareholder and former General Director of LLC “Trading House ‘Lobaev Arms’”

Swiss SECO Sanctions/Embargoes,

Associated entities: LLC “Trading House ‘Lobaev Arms’”

Swiss SECO Sanctions/Embargoes,

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.

Swiss SECO Sanctions/Embargoes,

Tax Identification Number: 771986198929

Swiss SECO Sanctions/Embargoes,

Associated individuals: Vladislav Yevgenyevich Lobaev

Swiss SECO Sanctions/Embargoes,

Associated entities: LLC “Trading House ‘Lobaev Arms’” Associated individuals:Vladislav Evgenievich Lobaev

EU Financial Sanctions Files (FSF),

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.

French National Asset Freezing System,

Numéro d'identification fiscale : 771986198929 Entités associées : LLC “Trading House ‘Lobaev Arms’” Personnes associées : Vladislav Yevgenyevich Lobaev

Monaco National Fund Freezing List,

Relationships

Data sources

US SAM Procurement Exclusions105,853

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

United States of America · GSA

EU Financial Sanctions Files (FSF)7,039

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

EU Council Official Journal Sanctioned Entities2,308

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Taiwan Strategic High-Tech Commodities Entity List9,873

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/Embargoes7,682

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

Switzerland · SECO

French National Asset Freezing System5,627

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

Monaco National Fund Freezing List5,591

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

Monaco · Monaco

US OFAC Specially Designated Nationals (SDN) List34,459

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,186

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

Ukraine NSDC State Register of Sanctions21,206

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Russian Unified State Register of Legal Entities235,430

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

External dataset · Russia · FNS


Source data IDs: 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