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Elena Anatolyevna Lobaeva

Debarred entity · Export controlled · Sanctioned entity
TypePerson[sources]
NameElena Anatolyevna Lobaeva · LOBAEVA, Elena Anatolyevna · Lobaeva Elena · Lobaeva Elena Anatolyevna · Елена Анатольевна Лобаева · 2 more...[sources]
AliasLobaieva Olena Anatoliyivna · Елена Анатольевна ЛОБАЕВА · ЛОБАЕВА Елена Анатольевна[sources]
Birth date[sources]
Place of birthVolgograd · Volgograd : RUSSIE · Volgograd, RUSSIAN FEDERATION · Volgograd, Russia · Volgograd, Russian Federation · 2 more...[sources]
Genderfemale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
Country of birthRussia[sources]
First nameElena · Elena Anatolyevna · Елена[sources]
ID Number770471404343[sources]
INN770471404343[sources]
Last nameLobaeva · Лобаева[sources]
Middle nameAnatolyevna · Анатольевна[sources]
PatronymicAnatolyevna · АНАТОЛЬЕВНА · Анатольевна[sources]
Tax Number770471404343[sources]
Unique Entity IDUWRVLLKZE4Q7[sources]
PositionOwner of LLC Construction Bureau of Integrated Systems · Propriétaire de LLC Construction Bureau of Integrated Systems[sources]
AddressRussia[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(Date of UN designation: 2025-05-20)

— Belgian Financial Sanctions,

770471404343 (fiscalcode-National Fiscal Code) (Tax Identification Number)

— Belgian Financial Sanctions,

Tax Identification Number: 770471404343

— Swiss SECO Sanctions/Embargoes,

Function: Owner of LLC Construction Bureau of Integrated Systems

— Swiss SECO Sanctions/Embargoes,

Elena Lobaeva is the owner of the LLC Construction Bureau of Integrated Systems (LLC KBIS). LLC KBIS is part of the Lobaev group of entities, which manufactures high-precision rifles. LLC KBIS specialises in the development and pilot production of high-accuracy and long-range weapons, firing systems, and other innovative products. LLC KBIS is the holder of the trademarks “Lobaev Robotics” and “Lobaev Arms”. Lobaev Arms rifles (manufactured by LLC “Trading House ‘Lobaev Arms’”) are used by the Russian Armed Forces in Russia’s war of aggression against Ukraine. Lobaev Arms rifles are officially purchased by the Ministry of Defence of the Russian Federation. Elena Lobaeva is therefore supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, and supporting and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. In addition, Elena Lobaeva is associated with LLC “Trading House ‘Lobaev Arms’” and LLC KBIS.

— Swiss SECO Sanctions/Embargoes,

Associated entities: LLC Construction Bureau of Integrated Systems; LLC “Trading House ‘Lobaev Arms’”

— Swiss SECO Sanctions/Embargoes,

Associated entities: LLC Construction Bureau of Integrated Systems; LLC “Trading House ‘Lobaev Arms’”

— EU Financial Sanctions Files (FSF),

Entités associées: LLC Construction Bureau of Integrated Systems; LLC “Trading House ‘Lobaev Arms’” - Elena Lobaeva est la propriétaire de LLC Construction Bureau of Integrated Systems (LLC KBIS). LLC KBIS fait partie du groupe d'entités Lobaev, qui fabrique des fusils de haute précision. LLC KBIS est spécialisée dans le développement et la production pilote d'armes de haute précision et de longue portée, de systèmes de tir, et d'autres produits innovants. LLC KBIS détient les marques “Lobaev Robotics” et “Lobaev Arms”. Les fusils Lobaev Arms (fabriqués par LLC “Trading House ‘Lobaev Arms’”) sont utilisés par les forces armées russes dans le cadre de la guerre d'agression menée par la Russie contre l'Ukraine. Les fusils Lobaev Arms sont officiellement achetés par le ministère de la défense de la Fédération de Russie. Par conséquent, Elena Lobaeva soutient des actions qui compromettent et menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine; elle apporte un soutien au gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine, et tire avantage de ce gouvernement. En outre, Elena Lobaeva est associée à LLC “Trading House ‘Lobaev Arms’” et à LLC KBIS.

— French National Asset Freezing System,

Numéro d'identification fiscale : 770471404343 Entités associées : LLC Construction Bureau of Integrated Systems; LLC “Trading House ‘Lobaev Arms’”

— Monaco National Fund Freezing List,

Relationships

Data sources

French National Asset Freezing System5,883

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 List5,841

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

Monaco · Monaco

Swiss SECO Sanctions/Embargoes8,447

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

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List36,613

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,977

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

US SAM Procurement Exclusions105,540

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

United States · GSA

EU Financial Sanctions Files (FSF)7,488

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

Belgian Financial Sanctions7,452

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Council Official Journal Sanctioned Entities2,910

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

European Union · Council

Ukraine NSDC State Register of Sanctions21,648

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)23,519

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

External databases

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

Russian Unified State Register of Legal Entities245,708

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

External dataset · Russia · FNS

Source data IDs: eu-oj-af936ca0331fbb2e1b81607c0c8d6de7b3fb2717 · ru-inn-770471404343 · ofac-47911 · tw-shtc-6beb8997707a9cd916642d84171a3f7ecda6da86 · eu-fsf-eu-13038-91 · fr-ga-8142 · ch-seco-93493 · mc-freezes-1bcca4115bc12e1eeb7cee143d7d802121319bd7 · usgsa-s4mrs26vb · be-fod-6857c954b79b798d36fa6ce29006d12fb7f32f7b · ua-nsdc-24262-lobaeva-olena-anatoliivna

For experts: raw data explorer

FactsheetDescriptionsData sources
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