Statements: Nikolay Yevgenyevich Lobaev

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:birthDate`	1974-06-01		mc_fund_freezes	`mc-freezes-3a6a3bb8b0e2f7ef3555707f3b1a65ccb992b95d`	2025-05-24
`Person:birthPlace`	Rostov-sur-le-Don : RUSSIE	fra	mc_fund_freezes	`mc-freezes-3a6a3bb8b0e2f7ef3555707f3b1a65ccb992b95d`	2025-05-24
`Person:firstName`	Nikolay Yevgenyevich	fra	mc_fund_freezes	`mc-freezes-3a6a3bb8b0e2f7ef3555707f3b1a65ccb992b95d`	2025-05-24
`Person:gender`	male		mc_fund_freezes	`mc-freezes-3a6a3bb8b0e2f7ef3555707f3b1a65ccb992b95d`	2025-05-24
`Person:id`	047837ad30b6dffbe6fef974cdb2cc90ee14a85b		mc_fund_freezes	`mc-freezes-3a6a3bb8b0e2f7ef3555707f3b1a65ccb992b95d`	2025-05-24
`Person:lastName`	LOBAEV	fra	mc_fund_freezes	`mc-freezes-3a6a3bb8b0e2f7ef3555707f3b1a65ccb992b95d`	2025-05-24
`Person:name`	Nikolay Yevgenyevich LOBAEV	fra	mc_fund_freezes	`mc-freezes-3a6a3bb8b0e2f7ef3555707f3b1a65ccb992b95d`	2025-05-24
`Person:nationality`	ru		mc_fund_freezes	`mc-freezes-3a6a3bb8b0e2f7ef3555707f3b1a65ccb992b95d`	2025-05-24
`Person:notes`	Numéro d'identification fiscale : 771986198929 Entités associées : LLC “Trading House ‘Lobaev Arms’” Personnes associées : Vladislav Yevgenyevich Lobaev	fra	mc_fund_freezes	`mc-freezes-3a6a3bb8b0e2f7ef3555707f3b1a65ccb992b95d`	2025-05-24
`Person:position`	Cofondateur du groupe d'entités Lobaev; actionnaire et ancien directeur général de LLC “Trading House ‘Lobaev Arms’”	fra	mc_fund_freezes	`mc-freezes-3a6a3bb8b0e2f7ef3555707f3b1a65ccb992b95d`	2025-05-24
`Person:topics`	sanction		mc_fund_freezes	`mc-freezes-3a6a3bb8b0e2f7ef3555707f3b1a65ccb992b95d`	2025-05-24

Previous
1 - 11 of 11
Next