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Canonical ID: NK-MCwQweFE4P7fVnFQsPqFvW · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Russia | tw_shtc | tw-shtc-500021d9264df26a588c1a1e0ace01610de8ce79 | ||||
Person:alias | LOBAIeV Mykola Yevhenovych | ua_nsdc_sanctions | ua-nsdc-31888-lobaev-mikola-evgenovic | ||||
Person:alias | ЛОБАЕВ Николай Евгеньевич | rus | ch_seco_sanctions | ch-seco-93482 | |||
Person:alias | Николай Евгеньевич ЛОБАЕВ | fra | fr_tresor_gels_avoir | fr-ga-8141 | |||
Person:birthCountry | ru | ch_seco_sanctions | ch-seco-93482 | ||||
Person:birthDate | 1974-06-01 | eu_fsf | eu-fsf-eu-13036-93 | ||||
Person:birthDate | 1974 | eu_fsf | eu-fsf-eu-13036-93 | ||||
Person:birthDate | 1974-06-01 | fra | mc_fund_freezes | mc-freezes-3a6a3bb8b0e2f7ef3555707f3b1a65ccb992b95d | |||
Person:birthDate | 1974-06-01 | ch_seco_sanctions | ch-seco-93482 | ||||
Person:birthDate | 1974-06-01 | fra | fr_tresor_gels_avoir | fr-ga-8141 | |||
Person:birthDate | 1974-06-01 | ua_nsdc_sanctions | ua-nsdc-31888-lobaev-mikola-evgenovic | ||||
Person:birthDate | 1974-06-01 | eu_journal_sanctions | eu-oj-7c0db267a8a608a74aac09b75b6d2cf8d4d5defd | ||||
Person:birthDate | 1974-06-01 | eng | us_ofac_sdn | ofac-47907 | |||
Person:birthPlace | Rostov-on-Don, USSR (now Russian Federation) | eu_journal_sanctions | eu-oj-7c0db267a8a608a74aac09b75b6d2cf8d4d5defd | ||||
Person:birthPlace | Rostov-on-Don, Russian Federation | ch_seco_sanctions | ch-seco-93482 | ||||
Person:birthPlace | Rostov-sur-le-Don : RUSSIE | fra | mc_fund_freezes | mc-freezes-3a6a3bb8b0e2f7ef3555707f3b1a65ccb992b95d | |||
Person:birthPlace | Rostov-sur-le-Don, URSS (aujourd'hui Fédération de Russie) | fra | fr_tresor_gels_avoir | fr-ga-8141 | |||
Person:birthPlace | Rostov-On -Don, RUSSIAN FEDERATION | eu_fsf | eu-fsf-eu-13036-93 | ||||
Person:birthPlace | Rostov-On-Don, Russia | eng | us_ofac_sdn | ofac-47907 | |||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-31888-lobaev-mikola-evgenovic | ||||
Person:country | ru | eng | us_sam_exclusions | usgsa-s4mrs26v6 | |||
Person:country | ru | eng | us_ofac_sdn | ofac-47907 | |||
Person:country | ru | eu_fsf | eu-fsf-eu-13036-93 | ||||
Person:country | ru | ext_ru_egrul | ru-inn-771986198929 | ||||
Person:createdAt | 2025-06-03 | ch_seco_sanctions | ch-seco-93482 | ||||
Person:createdAt | 2024-02-23 | eng | us_sam_exclusions | usgsa-s4mrs26v6 | |||
Person:fatherName | Yevgenyevich | ch_seco_sanctions | ch-seco-93482 | ||||
Person:fatherName | Евгеньевич | rus | ch_seco_sanctions | ch-seco-93482 | |||
Person:fatherName | ЕВГЕНЬЕВИЧ | ext_ru_egrul | ru-inn-771986198929 | ||||
Person:firstName | Nikolay Yevgenyevich | fra | fr_tresor_gels_avoir | fr-ga-8141 | |||
Person:firstName | Nikolay Yevgenyevich | fra | mc_fund_freezes | mc-freezes-3a6a3bb8b0e2f7ef3555707f3b1a65ccb992b95d | |||
Person:firstName | НИКОЛАЙ | ext_ru_egrul | ru-inn-771986198929 | ||||
Person:firstName | Nikolay | eng | eu_fsf | eu-fsf-eu-13036-93 | |||
Person:firstName | NIKOLAY YEVGENYEVICH | eng | us_sam_exclusions | usgsa-s4mrs26v6 | |||
Person:firstName | Николай | rus | us_ofac_sdn | ofac-47907 | |||
Person:firstName | Nikolay | eng | us_ofac_sdn | ofac-47907 | |||
Person:firstName | Nikolay | ch_seco_sanctions | ch-seco-93482 | ||||
Person:firstName | Николай | rus | ch_seco_sanctions | ch-seco-93482 | |||
Person:gender | male | rus | eu_fsf | eu-fsf-eu-13036-93 | |||
Person:gender | male | ch_seco_sanctions | ch-seco-93482 | ||||
Person:gender | male | eng | us_ofac_sdn | ofac-47907 | |||
Person:gender | male | fra | mc_fund_freezes | mc-freezes-3a6a3bb8b0e2f7ef3555707f3b1a65ccb992b95d | |||
Person:gender | male | fra | fr_tresor_gels_avoir | fr-ga-8141 | |||
Person:gender | male | eu_journal_sanctions | eu-oj-7c0db267a8a608a74aac09b75b6d2cf8d4d5defd | ||||
Person:id | 3f136cda133e86af6a3e89c6b09b805964a8bb2b | ua_nsdc_sanctions | ua-nsdc-31888-lobaev-mikola-evgenovic | ||||
Person:id | 25a6985b92b71b92f03d198cede886b41574426c | eng | us_sam_exclusions | usgsa-s4mrs26v6 | |||
Person:id | 23d46088c9ca4aacc81a5ef065c8be0557c6d586 | us_trade_csl | ofac-47907 | ||||
Person:id | 0a49c3293e835798465ff1a0e5372756a84687d6 | fra | fr_tresor_gels_avoir | fr-ga-8141 | |||
Person:id | 30877f84ec84f6d07b5f987857f8133b62de7c67 | ch_seco_sanctions | ch-seco-93482 | ||||
Person:id | 06106b08c48b155b2962836571cabce6c1f32ee2 | eu_journal_sanctions | eu-oj-7c0db267a8a608a74aac09b75b6d2cf8d4d5defd | ||||
Person:id | 7cfb62dfd3dbcf4357f63444b12349fa3c88f332 | eng | us_ofac_sdn | ofac-47907 | |||
LegalEntity:id | 6b465dd1945520534dabf62b0ece3cbaac45c249 | tw_shtc | tw-shtc-500021d9264df26a588c1a1e0ace01610de8ce79 | ||||
Person:id | 39c281679ee47aed2a0eb5a51d9829e0b5f707ec | eu_fsf | eu-fsf-eu-13036-93 | ||||
Person:id | 047837ad30b6dffbe6fef974cdb2cc90ee14a85b | fra | mc_fund_freezes | mc-freezes-3a6a3bb8b0e2f7ef3555707f3b1a65ccb992b95d | |||
Person:id | 890c7d1aca4a4209c22f361f246da377356dccf1 | ext_ru_egrul | ru-inn-771986198929 | ||||
Person:idNumber | Vladislav Yevgenyevich Lobaev | eu_journal_sanctions | eu-oj-7c0db267a8a608a74aac09b75b6d2cf8d4d5defd | ||||
Person:idNumber | 771986198929 | fra | fr_tresor_gels_avoir | fr-ga-8141 | |||
Person:innCode | 771986198929 | ext_ru_egrul | ru-inn-771986198929 | ||||
Person:innCode | 771986198929 | ua_nsdc_sanctions | ua-nsdc-31888-lobaev-mikola-evgenovic | ||||
Person:lastName | Lobaev | ch_seco_sanctions | ch-seco-93482 | ||||
Person:lastName | LOBAEV | eng | us_sam_exclusions | usgsa-s4mrs26v6 | |||
Person:lastName | LOBAEV | fra | fr_tresor_gels_avoir | fr-ga-8141 | |||
Person:lastName | LOBAEV | fra | mc_fund_freezes | mc-freezes-3a6a3bb8b0e2f7ef3555707f3b1a65ccb992b95d | |||
Person:lastName | ЛОБАЕВ | rus | ch_seco_sanctions | ch-seco-93482 | |||
Person:lastName | LOBAEV | eng | eu_fsf | eu-fsf-eu-13036-93 | |||
Person:lastName | ЛОБАЕВ | ext_ru_egrul | ru-inn-771986198929 | ||||
Person:lastName | Lobaev | eng | us_ofac_sdn | ofac-47907 | |||
Person:lastName | Лобаев | rus | us_ofac_sdn | ofac-47907 | |||
Person:middleName | Yevgenyevich | eng | eu_fsf | eu-fsf-eu-13036-93 | |||
Person:middleName | Евгеньевич | rus | us_ofac_sdn | ofac-47907 | |||
Person:middleName | Yevgenyevich | eng | us_ofac_sdn | ofac-47907 | |||
Person:modifiedAt | 2025-05-20 | eu_fsf | eu-fsf-eu-13036-93 | ||||
Person:modifiedAt | 2025-06-03 | ch_seco_sanctions | ch-seco-93482 | ||||
Person:name | LOBAEV, Nikolay Yevgenyevich | us_trade_csl | ofac-47907 | ||||
Person:name | Nikolay Yevgenyevich LOBAEV | eu_journal_sanctions | eu-oj-7c0db267a8a608a74aac09b75b6d2cf8d4d5defd | ||||
Person:name | LOBAEV Nikolai | ua_nsdc_sanctions | ua-nsdc-31888-lobaev-mikola-evgenovic | ||||
Person:name | Николай Евгеньевич ЛОБАЕВ | eu_journal_sanctions | eu-oj-7c0db267a8a608a74aac09b75b6d2cf8d4d5defd | ||||
Person:name | Николай Евгеньевич Лобаев | rus | us_ofac_sdn | ofac-47907 | |||
Person:name | Nikolay Yevgenyevich Lobaev | eng | us_ofac_sdn | ofac-47907 | |||
Person:name | Lobaev Nikolay Yevgenyevich | ch_seco_sanctions | ch-seco-93482 | ||||
Person:name | ЛОБАЄВ Микола Євгенович | ukr | ua_nsdc_sanctions | ua-nsdc-31888-lobaev-mikola-evgenovic | |||
Person:name | ЛОБАЕВ Николай Евгеньевич | ua_nsdc_sanctions | ua-nsdc-31888-lobaev-mikola-evgenovic | ||||
Person:name | LOBAEV Nikolay | ua_nsdc_sanctions | ua-nsdc-31888-lobaev-mikola-evgenovic | ||||
LegalEntity:name | LOBAEV, Nikolay Yevgenyevich | tw_shtc | tw-shtc-500021d9264df26a588c1a1e0ace01610de8ce79 | ||||
Person:name | NIKOLAY YEVGENYEVICH LOBAEV | eng | us_sam_exclusions | usgsa-s4mrs26v6 | |||
Person:name | НИКОЛАЙ ЕВГЕНЬЕВИЧ ЛОБАЕВ | ext_ru_egrul | ru-inn-771986198929 | ||||
Person:name | Nikolay Yevgenyevich LOBAEV | eng | eu_fsf | eu-fsf-eu-13036-93 | |||
Person:name | Николай Евгеньевич ЛОБАЕВ | rus | eu_fsf | eu-fsf-eu-13036-93 | |||
Person:name | Nikolay Yevgenyevich LOBAEV | fra | mc_fund_freezes | mc-freezes-3a6a3bb8b0e2f7ef3555707f3b1a65ccb992b95d | |||
Person:name | Nikolay Yevgenyevich LOBAEV | fra | fr_tresor_gels_avoir | fr-ga-8141 | |||
Person:nationality | ru | fra | mc_fund_freezes | mc-freezes-3a6a3bb8b0e2f7ef3555707f3b1a65ccb992b95d | |||
Person:nationality | ru | ch_seco_sanctions | ch-seco-93482 | ||||
Person:nationality | ru | eu_fsf | eu-fsf-eu-13036-93 | ||||
Person:nationality | ru | fra | fr_tresor_gels_avoir | fr-ga-8141 | |||
Person:notes | Tax Identification Number: 771986198929 | ch_seco_sanctions | ch-seco-93482 | ||||
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 | |||
Person:notes | Associated entities: LLC “Trading House ‘Lobaev Arms’” Associated individuals:Vladislav Evgenievich Lobaev | eu_fsf | eu-fsf-eu-13036-93 | ||||
Person:notes | Function: Co-founder of the Lobaev group of entities; shareholder and former General Director of LLC “Trading House ‘Lobaev Arms’” | ch_seco_sanctions | ch-seco-93482 | ||||
Person:notes | Associated individuals: Vladislav Yevgenyevich Lobaev | ch_seco_sanctions | ch-seco-93482 | ||||
Person:notes | Associated entities: LLC “Trading House ‘Lobaev Arms’” | ch_seco_sanctions | ch-seco-93482 | ||||