Statements: Nikolay Yevgenyevich Lobaev

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressRussiatw_shtctw-shtc-500021d9264df26a588c1a1e0ace01610de8ce79
Person:aliasЛОБАЕВ Николай Евгеньевичrusch_seco_sanctionsch-seco-93482
Person:aliasLOBAIeV Mykola Yevhenovychua_nsdc_sanctionsua-nsdc-31888-lobaev-mikola-evgenovic
Person:aliasНиколай Евгеньевич ЛОБАЕВfrafr_tresor_gels_avoirfr-ga-8141
Person:birthCountryruch_seco_sanctionsch-seco-93482
Person:birthDate1974-06-01ch_seco_sanctionsch-seco-93482
Person:birthDate1974-06-01engus_ofac_sdnofac-47907
Person:birthDate1974-06-01eu_fsfeu-fsf-eu-13036-93
Person:birthDate1974-06-01framc_fund_freezesmc-freezes-3a6a3bb8b0e2f7ef3555707f3b1a65ccb992b95d
Person:birthDate1974-06-01ua_nsdc_sanctionsua-nsdc-31888-lobaev-mikola-evgenovic
Person:birthDate1974eu_fsfeu-fsf-eu-13036-93
Person:birthDate1974-06-01eu_journal_sanctionseu-oj-7c0db267a8a608a74aac09b75b6d2cf8d4d5defd
Person:birthDate1974-06-01frafr_tresor_gels_avoirfr-ga-8141
Person:birthPlaceRostov-On-Don, Russiaengus_ofac_sdnofac-47907
Person:birthPlaceRostov-On -Don, RUSSIAN FEDERATIONeu_fsfeu-fsf-eu-13036-93
Person:birthPlaceRostov-on-Don, USSR (now Russian Federation)eu_journal_sanctionseu-oj-7c0db267a8a608a74aac09b75b6d2cf8d4d5defd
Person:birthPlaceRostov-on-Don, Russian Federationch_seco_sanctionsch-seco-93482
Person:birthPlaceRostov-sur-le-Don : RUSSIEframc_fund_freezesmc-freezes-3a6a3bb8b0e2f7ef3555707f3b1a65ccb992b95d
Person:birthPlaceRostov-sur-le-Don, URSS (aujourd'hui Fédération de Russie)frafr_tresor_gels_avoirfr-ga-8141
Person:citizenshipruua_nsdc_sanctionsua-nsdc-31888-lobaev-mikola-evgenovic
Person:countryruext_ru_egrulru-inn-771986198929
Person:countryrueu_fsfeu-fsf-eu-13036-93
Person:countryruengus_ofac_sdnofac-47907
Person:countryruengus_sam_exclusionsusgsa-s4mrs26v6
Person:createdAt2025-06-03ch_seco_sanctionsch-seco-93482
Person:createdAt2024-02-23engus_sam_exclusionsusgsa-s4mrs26v6
Person:fatherNameЕвгеньевичrusch_seco_sanctionsch-seco-93482
Person:fatherNameYevgenyevichch_seco_sanctionsch-seco-93482
Person:fatherNameЕВГЕНЬЕВИЧext_ru_egrulru-inn-771986198929
Person:firstNameNIKOLAY YEVGENYEVICHengus_sam_exclusionsusgsa-s4mrs26v6
Person:firstNameНИКОЛАЙext_ru_egrulru-inn-771986198929
Person:firstNameNikolay Yevgenyevichframc_fund_freezesmc-freezes-3a6a3bb8b0e2f7ef3555707f3b1a65ccb992b95d
Person:firstNameNikolayengeu_fsfeu-fsf-eu-13036-93
Person:firstNameНиколайrusus_ofac_sdnofac-47907
Person:firstNameNikolayengus_ofac_sdnofac-47907
Person:firstNameНиколайrusch_seco_sanctionsch-seco-93482
Person:firstNameNikolay Yevgenyevichfrafr_tresor_gels_avoirfr-ga-8141
Person:firstNameNikolaych_seco_sanctionsch-seco-93482
Person:gendermalefrafr_tresor_gels_avoirfr-ga-8141
Person:gendermaleeu_journal_sanctionseu-oj-7c0db267a8a608a74aac09b75b6d2cf8d4d5defd
Person:gendermaleframc_fund_freezesmc-freezes-3a6a3bb8b0e2f7ef3555707f3b1a65ccb992b95d
Person:gendermaleruseu_fsfeu-fsf-eu-13036-93
Person:gendermalech_seco_sanctionsch-seco-93482
Person:gendermaleengus_ofac_sdnofac-47907
Person:id30877f84ec84f6d07b5f987857f8133b62de7c67ch_seco_sanctionsch-seco-93482
Person:id047837ad30b6dffbe6fef974cdb2cc90ee14a85bframc_fund_freezesmc-freezes-3a6a3bb8b0e2f7ef3555707f3b1a65ccb992b95d
Person:id23d46088c9ca4aacc81a5ef065c8be0557c6d586us_trade_cslofac-47907
Person:id0a49c3293e835798465ff1a0e5372756a84687d6frafr_tresor_gels_avoirfr-ga-8141
Person:id06106b08c48b155b2962836571cabce6c1f32ee2eu_journal_sanctionseu-oj-7c0db267a8a608a74aac09b75b6d2cf8d4d5defd
Person:id7cfb62dfd3dbcf4357f63444b12349fa3c88f332engus_ofac_sdnofac-47907
Person:id39c281679ee47aed2a0eb5a51d9829e0b5f707eceu_fsfeu-fsf-eu-13036-93
Person:id890c7d1aca4a4209c22f361f246da377356dccf1ext_ru_egrulru-inn-771986198929
Person:id3f136cda133e86af6a3e89c6b09b805964a8bb2bua_nsdc_sanctionsua-nsdc-31888-lobaev-mikola-evgenovic
LegalEntity:id6b465dd1945520534dabf62b0ece3cbaac45c249tw_shtctw-shtc-500021d9264df26a588c1a1e0ace01610de8ce79
Person:id25a6985b92b71b92f03d198cede886b41574426cengus_sam_exclusionsusgsa-s4mrs26v6
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:lastNameLOBAEVengus_sam_exclusionsusgsa-s4mrs26v6
Person:lastNameLOBAEVframc_fund_freezesmc-freezes-3a6a3bb8b0e2f7ef3555707f3b1a65ccb992b95d
Person:lastNameЛОБАЕВrusch_seco_sanctionsch-seco-93482
Person:lastNameLobaevengus_ofac_sdnofac-47907
Person:lastNameЛобаевrusus_ofac_sdnofac-47907
Person:lastNameLOBAEVengeu_fsfeu-fsf-eu-13036-93
Person:lastNameЛОБАЕВext_ru_egrulru-inn-771986198929
Person:lastNameLOBAEVfrafr_tresor_gels_avoirfr-ga-8141
Person:lastNameLobaevch_seco_sanctionsch-seco-93482
Person:middleNameYevgenyevichengus_ofac_sdnofac-47907
Person:middleNameYevgenyevichengeu_fsfeu-fsf-eu-13036-93
Person:middleNameЕвгеньевичrusus_ofac_sdnofac-47907
Person:modifiedAt2025-05-20eu_fsfeu-fsf-eu-13036-93
Person:modifiedAt2025-06-03ch_seco_sanctionsch-seco-93482
Person:nameLOBAEV Nikolayua_nsdc_sanctionsua-nsdc-31888-lobaev-mikola-evgenovic
Person:nameНиколай Евгеньевич ЛОБАЕВruseu_fsfeu-fsf-eu-13036-93
Person:nameNikolay Yevgenyevich LOBAEVengeu_fsfeu-fsf-eu-13036-93
Person:nameНиколай Евгеньевич ЛОБАЕВeu_journal_sanctionseu-oj-7c0db267a8a608a74aac09b75b6d2cf8d4d5defd
Person:nameNikolay Yevgenyevich LOBAEVeu_journal_sanctionseu-oj-7c0db267a8a608a74aac09b75b6d2cf8d4d5defd
Person:nameNikolay Yevgenyevich LOBAEVfrafr_tresor_gels_avoirfr-ga-8141
Person:nameLobaev Nikolay Yevgenyevichch_seco_sanctionsch-seco-93482
Person:nameНИКОЛАЙ ЕВГЕНЬЕВИЧ ЛОБАЕВext_ru_egrulru-inn-771986198929
Person:nameLOBAEV, Nikolay Yevgenyevichus_trade_cslofac-47907
Person:nameЛОБАЕВ Николай Евгеньевичua_nsdc_sanctionsua-nsdc-31888-lobaev-mikola-evgenovic
Person:nameLOBAEV Nikolaiua_nsdc_sanctionsua-nsdc-31888-lobaev-mikola-evgenovic
Person:nameЛОБАЄВ Микола Євгеновичukrua_nsdc_sanctionsua-nsdc-31888-lobaev-mikola-evgenovic
Person:nameNIKOLAY YEVGENYEVICH LOBAEVengus_sam_exclusionsusgsa-s4mrs26v6
LegalEntity:nameLOBAEV, Nikolay Yevgenyevichtw_shtctw-shtc-500021d9264df26a588c1a1e0ace01610de8ce79
Person:nameNikolay Yevgenyevich LOBAEVframc_fund_freezesmc-freezes-3a6a3bb8b0e2f7ef3555707f3b1a65ccb992b95d
Person:nameNikolay Yevgenyevich Lobaevengus_ofac_sdnofac-47907
Person:nameНиколай Евгеньевич Лобаевrusus_ofac_sdnofac-47907
Person:nationalityruch_seco_sanctionsch-seco-93482
Person:nationalityruframc_fund_freezesmc-freezes-3a6a3bb8b0e2f7ef3555707f3b1a65ccb992b95d
Person:nationalityrufrafr_tresor_gels_avoirfr-ga-8141
Person:nationalityrueu_fsfeu-fsf-eu-13036-93
Person:notesTax Identification Number: 771986198929ch_seco_sanctionsch-seco-93482
Person:notesAssociated individuals: Vladislav Yevgenyevich Lobaevch_seco_sanctionsch-seco-93482
Person:notesAssociated entities: LLC “Trading House ‘Lobaev Arms’”ch_seco_sanctionsch-seco-93482
Person:notesFunction: Co-founder of the Lobaev group of entities; shareholder and former General Director of LLC “Trading House ‘Lobaev Arms’”ch_seco_sanctionsch-seco-93482
Person:notesEntités 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.frafr_tresor_gels_avoirfr-ga-8141
Person:notesAssociated entities: LLC “Trading House ‘Lobaev Arms’” Associated individuals:Vladislav Evgenievich Lobaeveu_fsfeu-fsf-eu-13036-93
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