Statements: Nikolay Yevgenyevich Lobaev

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

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1974-06-01framc_fund_freezesmc-freezes-3a6a3bb8b0e2f7ef3555707f3b1a65ccb992b95d
Person:birthPlaceRostov-sur-le-Don : RUSSIEframc_fund_freezesmc-freezes-3a6a3bb8b0e2f7ef3555707f3b1a65ccb992b95d
Person:firstNameNikolay Yevgenyevichframc_fund_freezesmc-freezes-3a6a3bb8b0e2f7ef3555707f3b1a65ccb992b95d
Person:gendermaleframc_fund_freezesmc-freezes-3a6a3bb8b0e2f7ef3555707f3b1a65ccb992b95d
Person:id047837ad30b6dffbe6fef974cdb2cc90ee14a85bframc_fund_freezesmc-freezes-3a6a3bb8b0e2f7ef3555707f3b1a65ccb992b95d
Person:lastNameLOBAEVframc_fund_freezesmc-freezes-3a6a3bb8b0e2f7ef3555707f3b1a65ccb992b95d
Person:nameNikolay Yevgenyevich LOBAEVframc_fund_freezesmc-freezes-3a6a3bb8b0e2f7ef3555707f3b1a65ccb992b95d
Person:nationalityruframc_fund_freezesmc-freezes-3a6a3bb8b0e2f7ef3555707f3b1a65ccb992b95d
Person:notesNuméro d'identification fiscale : 771986198929 Entités associées : LLC “Trading House ‘Lobaev Arms’” Personnes associées : Vladislav Yevgenyevich Lobaevframc_fund_freezesmc-freezes-3a6a3bb8b0e2f7ef3555707f3b1a65ccb992b95d
Person:positionCofondateur du groupe d'entités Lobaev; actionnaire et ancien directeur général de LLC “Trading House ‘Lobaev Arms’”framc_fund_freezesmc-freezes-3a6a3bb8b0e2f7ef3555707f3b1a65ccb992b95d
Person:topicssanctionframc_fund_freezesmc-freezes-3a6a3bb8b0e2f7ef3555707f3b1a65ccb992b95d
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