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Canonical ID: NK-MCwQweFE4P7fVnFQsPqFvW · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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 | Entités 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. | fra | fr_tresor_gels_avoir | fr-ga-8141 | |||
Person:notes | Tax Identification Number: 771986198929 | ch_seco_sanctions | ch-seco-93482 | ||||
Person:notes | Associated entities: LLC “Trading House ‘Lobaev Arms’” | ch_seco_sanctions | ch-seco-93482 | ||||
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 | Nikolay Lobaev is a shareholder of LLC “Trading House ‘Lobaev Arms’” (Lobaev Arms), and together with his brother Vladislav Lobaev is the co-founder of the Lobaev group of entities. He is also the former General Director of Lobaev Arms. Lobaev Arms mass-produces and customises rifles which are used by the Russian Armed Forces in Russia’s war of aggression against Ukraine. As a shareholder of Lobaev Arms, he is benefitting financially from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Moreover, he is associated with Lobaev Arms and with his brother Vladislav Lobaev. | ch_seco_sanctions | ch-seco-93482 | ||||