Statements: Nikolay Yevgenyevich Lobaev

Canonical ID: NK-MCwQweFE4P7fVnFQsPqFvW · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
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Person:aliasLOBAIeV Mykola Yevhenovychua_nsdc_sanctionsua-nsdc-31888-lobaev-mikola-evgenovic
Person:aliasНиколай Евгеньевич ЛОБАЕВfrafr_tresor_gels_avoirfr-ga-8141
Person:aliasЛОБАЕВ Николай Евгеньевичrusch_seco_sanctionsch-seco-93482
Person:birthCountryruch_seco_sanctionsch-seco-93482
Person:birthDate1974eu_fsfeu-fsf-eu-13036-93
Person:birthDate1974-06-01ua_nsdc_sanctionsua-nsdc-31888-lobaev-mikola-evgenovic
Person:birthDate1974-06-01be_fod_sanctionsbe-fod-3c5b554a8f3c07e7eea571b908154945b06b6072
Person:birthDate1974-06-01engus_ofac_sdnofac-47907
Person:birthDate1974-06-01frafr_tresor_gels_avoirfr-ga-8141
Person:birthDate1974-06-01eu_journal_sanctionseu-oj-7c0db267a8a608a74aac09b75b6d2cf8d4d5defd
Person:birthDate1974-06-01ch_seco_sanctionsch-seco-93482
Person:birthDate1974-06-01framc_fund_freezesmc-freezes-3a6a3bb8b0e2f7ef3555707f3b1a65ccb992b95d
Person:birthDate1974-06-01eu_fsfeu-fsf-eu-13036-93
Person:birthPlaceRostov-sur-le-Don, URSS (aujourd'hui Fédération de Russie)frafr_tresor_gels_avoirfr-ga-8141
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Person:birthPlaceRostov-On -Don, RUSSIAN FEDERATIONeu_fsfeu-fsf-eu-13036-93
Person:birthPlaceRostov-on-Don, Russian Federationch_seco_sanctionsch-seco-93482
Person:citizenshipruua_nsdc_sanctionsua-nsdc-31888-lobaev-mikola-evgenovic
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Person:countryruengus_ofac_sdnofac-47907
Person:countryruengus_sam_exclusionsusgsa-s4mrs26v6
Person:countryrueu_fsfeu-fsf-eu-13036-93
Person:createdAt2024-02-23engus_sam_exclusionsusgsa-s4mrs26v6
Person:createdAt2025-06-03ch_seco_sanctionsch-seco-93482
Person:fatherNameЕвгеньевичrusch_seco_sanctionsch-seco-93482
Person:fatherNameYevgenyevichch_seco_sanctionsch-seco-93482
Person:fatherNameЕВГЕНЬЕВИЧext_ru_egrulru-inn-771986198929
Person:firstNameNikolaybe_fod_sanctionsbe-fod-3c5b554a8f3c07e7eea571b908154945b06b6072
Person:firstNameNikolayengeu_fsfeu-fsf-eu-13036-93
Person:firstNameNikolaych_seco_sanctionsch-seco-93482
Person:firstNameНиколайrusch_seco_sanctionsch-seco-93482
Person:firstNameNikolay Yevgenyevichframc_fund_freezesmc-freezes-3a6a3bb8b0e2f7ef3555707f3b1a65ccb992b95d
Person:firstNameНиколайrusus_ofac_sdnofac-47907
Person:firstNameNikolayengus_ofac_sdnofac-47907
Person:firstNameNIKOLAY YEVGENYEVICHengus_sam_exclusionsusgsa-s4mrs26v6
Person:firstNameNikolay Yevgenyevichfrafr_tresor_gels_avoirfr-ga-8141
Person:firstNameНИКОЛАЙext_ru_egrulru-inn-771986198929
Person:gendermalefrafr_tresor_gels_avoirfr-ga-8141
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Person:id0a49c3293e835798465ff1a0e5372756a84687d6frafr_tresor_gels_avoirfr-ga-8141
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Person:id3f136cda133e86af6a3e89c6b09b805964a8bb2bua_nsdc_sanctionsua-nsdc-31888-lobaev-mikola-evgenovic
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Person:id30877f84ec84f6d07b5f987857f8133b62de7c67ch_seco_sanctionsch-seco-93482
Person:idNumber771986198929frafr_tresor_gels_avoirfr-ga-8141
Person:idNumberVladislav Yevgenyevich Lobaeveu_journal_sanctionseu-oj-7c0db267a8a608a74aac09b75b6d2cf8d4d5defd
Person:innCode771986198929ua_nsdc_sanctionsua-nsdc-31888-lobaev-mikola-evgenovic
Person:innCode771986198929ext_ru_egrulru-inn-771986198929
Person:lastNameЛОБАЕВrusch_seco_sanctionsch-seco-93482
Person:lastNameLobaevengus_ofac_sdnofac-47907
Person:lastNameЛобаевrusus_ofac_sdnofac-47907
Person:lastNameLOBAEVengus_sam_exclusionsusgsa-s4mrs26v6
Person:lastNameЛОБАЕВext_ru_egrulru-inn-771986198929
Person:lastNameLOBAEVengeu_fsfeu-fsf-eu-13036-93
Person:lastNameLobaevch_seco_sanctionsch-seco-93482
Person:lastNameLOBAEVfrafr_tresor_gels_avoirfr-ga-8141
Person:lastNameLOBAEVframc_fund_freezesmc-freezes-3a6a3bb8b0e2f7ef3555707f3b1a65ccb992b95d
Person:lastNameLOBAEVbe_fod_sanctionsbe-fod-3c5b554a8f3c07e7eea571b908154945b06b6072
Person:middleNameЕвгеньевичrusus_ofac_sdnofac-47907
Person:middleNameYevgenyevichengus_ofac_sdnofac-47907
Person:middleNameYevgenyevichengeu_fsfeu-fsf-eu-13036-93
Person:middleNameYevgenyevichbe_fod_sanctionsbe-fod-3c5b554a8f3c07e7eea571b908154945b06b6072
Person:modifiedAt2025-05-20eu_fsfeu-fsf-eu-13036-93
Person:modifiedAt2025-06-03ch_seco_sanctionsch-seco-93482
Person:nameНИКОЛАЙ ЕВГЕНЬЕВИЧ ЛОБАЕВext_ru_egrulru-inn-771986198929
Person:nameLOBAEV Nikolayua_nsdc_sanctionsua-nsdc-31888-lobaev-mikola-evgenovic
Person:nameЛОБАЄВ Микола Євгеновичukrua_nsdc_sanctionsua-nsdc-31888-lobaev-mikola-evgenovic
Person:nameNikolay Yevgenyevich LOBAEVengeu_fsfeu-fsf-eu-13036-93
Person:nameLOBAEV, Nikolay Yevgenyevichus_trade_cslofac-47907
Person:nameНиколай Евгеньевич ЛОБАЕВruseu_fsfeu-fsf-eu-13036-93
Person:nameЛОБАЕВ Николай Евгеньевичua_nsdc_sanctionsua-nsdc-31888-lobaev-mikola-evgenovic
Person:nameNIKOLAY YEVGENYEVICH LOBAEVengus_sam_exclusionsusgsa-s4mrs26v6
Person:nameNikolay Yevgenyevich Lobaevengus_ofac_sdnofac-47907
Person:nameНиколай Евгеньевич Лобаевrusus_ofac_sdnofac-47907
Person:nameНиколай Евгеньевич ЛОБАЕВbe_fod_sanctionsbe-fod-3c5b554a8f3c07e7eea571b908154945b06b6072
Person:nameNikolay Yevgenyevich LOBAEVbe_fod_sanctionsbe-fod-3c5b554a8f3c07e7eea571b908154945b06b6072
LegalEntity:nameLOBAEV, Nikolay Yevgenyevichtw_shtctw-shtc-500021d9264df26a588c1a1e0ace01610de8ce79
Person:nameNikolay Yevgenyevich LOBAEVfrafr_tresor_gels_avoirfr-ga-8141
Person:nameLOBAEV Nikolaiua_nsdc_sanctionsua-nsdc-31888-lobaev-mikola-evgenovic
Person:nameLobaev Nikolay Yevgenyevichch_seco_sanctionsch-seco-93482
Person:nameНиколай Евгеньевич ЛОБАЕВeu_journal_sanctionseu-oj-7c0db267a8a608a74aac09b75b6d2cf8d4d5defd
Person:nameNikolay Yevgenyevich LOBAEVframc_fund_freezesmc-freezes-3a6a3bb8b0e2f7ef3555707f3b1a65ccb992b95d
Person:nameNikolay Yevgenyevich LOBAEVeu_journal_sanctionseu-oj-7c0db267a8a608a74aac09b75b6d2cf8d4d5defd