Statements: Vladislav Yevgenyevich Lobaev

Canonical ID: NK-LChCW7DTHmXYmEpvdmrWQ6 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:nameVLADISLAV YEVGENYEVICH LOBAEVengus_sam_exclusionsusgsa-s4mrs26v3
Person:nameLOBAEV, Vladislav Yevgenyevichus_trade_cslofac-47904
Person:nameVladislav Yevgenyevich Lobaevengus_ofac_sdnofac-47904
Person:nameВладислав Евгеньевич Лобаевrusus_ofac_sdnofac-47904
Person:nameВладислав Евгеньевич ЛОБАЕВruseu_fsfeu-fsf-eu-12781-18
Person:nameVladislav Yevgenyevich LOBAEVengeu_fsfeu-fsf-eu-12781-18
Person:nameВладислав Евгеньевич ЛОБАЕВeu_travel_banseu-tb-logical-173157
Person:nameVladislav Yevgenyevich LOBAEVeu_travel_banseu-tb-logical-173157
Person:nameVladislav Yevgenyevich LOBAEVfrafr_tresor_gels_avoirfr-ga-7956
LegalEntity:nameLOBAEV, Vladislav Yevgenyevichtw_shtctw-shtc-bc2c3255c4c647e7f478e0e86f43c0b46a75b997
Person:nameLobaev Vladislav Yevgenyevichch_seco_sanctionsch-seco-88785
Person:nameVladislav Yevgenyevich LOBAEVframc_fund_freezesmc-freezes-685af17b079bf3a120829196e9d8c019bc6c9026
Person:nationalityruch_seco_sanctionsch-seco-88785
Person:nationalityruframc_fund_freezesmc-freezes-685af17b079bf3a120829196e9d8c019bc6c9026
Person:nationalityrufrafr_tresor_gels_avoirfr-ga-7956
Person:nationalityrueu_travel_banseu-tb-logical-173157
Person:nationalityrueu_fsfeu-fsf-eu-12781-18
Person:notesFunction: President of the Foundation “Lobaev Foundation”ch_seco_sanctionsch-seco-88785
Person:notesTax Identification Number: 402911672932ch_seco_sanctionsch-seco-88785
Person:notes(Date of UN designation: 2025-02-24)be_fod_sanctionsbe-fod-d130a9f011443bfccf794b09a258bc2a92791fe3
Person:notes402911672932 (fiscalcode-National Fiscal Code) (Tax Identification Number)be_fod_sanctionsbe-fod-d130a9f011443bfccf794b09a258bc2a92791fe3
Person:notesVladislav 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.frafr_tresor_gels_avoirfr-ga-7956
Person:notesVladislav 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.ch_seco_sanctionsch-seco-88785
Person:notesNuméro d'identification fiscale: 402911672932framc_fund_freezesmc-freezes-685af17b079bf3a120829196e9d8c019bc6c9026
Person:positionPresident of the Foundation “Lobaev Foundation”eu_travel_banseu-tb-logical-173157
Person:positionPresident of the Foundation “Lobaev Foundation”engeu_fsfeu-fsf-eu-12781-18
Person:positionPresident of the Foundation “Lobaev Foundation”be_fod_sanctionsbe-fod-d130a9f011443bfccf794b09a258bc2a92791fe3
Person:positionPrésident de la fondation "Lobaev Foundation"framc_fund_freezesmc-freezes-685af17b079bf3a120829196e9d8c019bc6c9026
Person:positionprésident de la fondation "Lobaev Foundation"frafr_tresor_gels_avoirfr-ga-7956
Person:programIdEU-UKReu_fsfeu-fsf-eu-12781-18
Person:programIdUS-RUSHARengus_ofac_sdnofac-47904
Person:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-7956
Person:programIdSECO-UKRAINEch_seco_sanctionsch-seco-88785
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-25811-lobaev-vladislav-evgenovic
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7956frafr_tresor_gels_avoirfr-ga-7956
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47904engus_ofac_sdnofac-47904
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500389be_fod_sanctionsbe-fod-d130a9f011443bfccf794b09a258bc2a92791fe3
Person:taxNumber402911672932engus_ofac_sdnofac-47904
Person:taxNumber402911672932eu_fsfeu-fsf-eu-12781-18
Person:topicssanctioneu_fsfeu-fsf-eu-12781-18
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-7956
Person:topicssanctionch_seco_sanctionsch-seco-88785
Person:topicssanctionengus_ofac_sdnofac-47904
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Person:topicssanctionus_trade_cslofac-47904
Person:topicssanctionframc_fund_freezesmc-freezes-685af17b079bf3a120829196e9d8c019bc6c9026
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mrs26v3
Person:topicssanctioneu_travel_banseu-tb-logical-173157
Person:topicssanctionua_nsdc_sanctionsua-nsdc-25811-lobaev-vladislav-evgenovic
Person:topicssanctionbe_fod_sanctionsbe-fod-d130a9f011443bfccf794b09a258bc2a92791fe3
Person:uniqueEntityIdUW8PYEYJCRS7engus_sam_exclusionsusgsa-s4mrs26v3
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