Statements: Elena Anatolyevna Lobaeva

Canonical ID: NK-VnNyMsDDs9AnqRFqQebU8p · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:nationalityrueu_fsfeu-fsf-eu-13038-91
Person:nationalityruus_ofac_sdnofac-47911
Person:nationalityrumc_fund_freezesmc-freezes-1bcca4115bc12e1eeb7cee143d7d802121319bd7
Person:nationalityrufr_tresor_gels_avoirfr-ga-8142
Person:notes770471404343 (fiscalcode-National Fiscal Code) (Tax Identification Number)be_fod_sanctionsbe-fod-6857c954b79b798d36fa6ce29006d12fb7f32f7b
Person:notes(Date of UN designation: 2025-05-20)be_fod_sanctionsbe-fod-6857c954b79b798d36fa6ce29006d12fb7f32f7b
Person:notesElena Lobaeva is the owner of the LLC Construction Bureau of Integrated Systems (LLC KBIS). LLC KBIS is part of the Lobaev group of entities, which manufactures high-precision rifles. LLC KBIS specialises in the development and pilot production of high-accuracy and long-range weapons, firing systems, and other innovative products. LLC KBIS is the holder of the trademarks “Lobaev Robotics” and “Lobaev Arms”. Lobaev Arms rifles (manufactured by LLC “Trading House ‘Lobaev Arms’”) are used by the Russian Armed Forces in Russia’s war of aggression against Ukraine. Lobaev Arms rifles are officially purchased by the Ministry of Defence of the Russian Federation. Elena Lobaeva is therefore supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, and supporting and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. In addition, Elena Lobaeva is associated with LLC “Trading House ‘Lobaev Arms’” and LLC KBIS.ch_seco_sanctionsch-seco-93493
Person:notesEntités associées: LLC Construction Bureau of Integrated Systems; LLC “Trading House ‘Lobaev Arms’” - Elena Lobaeva est la propriétaire de LLC Construction Bureau of Integrated Systems (LLC KBIS). LLC KBIS fait partie du groupe d'entités Lobaev, qui fabrique des fusils de haute précision. LLC KBIS est spécialisée dans le développement et la production pilote d'armes de haute précision et de longue portée, de systèmes de tir, et d'autres produits innovants. LLC KBIS détient les marques “Lobaev Robotics” et “Lobaev Arms”. Les fusils Lobaev Arms (fabriqués par LLC “Trading House ‘Lobaev Arms’”) sont utilisés par les forces armées russes dans le cadre de la guerre d'agression menée par la Russie contre l'Ukraine. Les fusils Lobaev Arms sont officiellement achetés par le ministère de la défense de la Fédération de Russie. Par conséquent, Elena Lobaeva soutient des actions qui compromettent et menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine; elle apporte un soutien au gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine, et tire avantage de ce gouvernement. En outre, Elena Lobaeva est associée à LLC “Trading House ‘Lobaev Arms’” et à LLC KBIS.frafr_tresor_gels_avoirfr-ga-8142
Person:notesFunction: Owner of LLC Construction Bureau of Integrated Systemsch_seco_sanctionsch-seco-93493
Person:notesAssociated entities: LLC Construction Bureau of Integrated Systems; LLC “Trading House ‘Lobaev Arms’”ch_seco_sanctionsch-seco-93493
Person:notesTax Identification Number: 770471404343ch_seco_sanctionsch-seco-93493
Person:notesAssociated entities: LLC Construction Bureau of Integrated Systems; LLC “Trading House ‘Lobaev Arms’”eu_fsfeu-fsf-eu-13038-91
Person:notesNuméro d'identification fiscale : 770471404343 Entités associées : LLC Construction Bureau of Integrated Systems; LLC “Trading House ‘Lobaev Arms’”framc_fund_freezesmc-freezes-1bcca4115bc12e1eeb7cee143d7d802121319bd7
Person:positionOwner of LLC Construction Bureau of Integrated Systemsengeu_fsfeu-fsf-eu-13038-91
Person:positionPropriétaire de LLC Construction Bureau of Integrated Systemsframc_fund_freezesmc-freezes-1bcca4115bc12e1eeb7cee143d7d802121319bd7
Person:positionPropriétaire de LLC Construction Bureau of Integrated Systemsfrafr_tresor_gels_avoirfr-ga-8142
Person:positionOwner of LLC Construction Bureau of Integrated Systemsbe_fod_sanctionsbe-fod-6857c954b79b798d36fa6ce29006d12fb7f32f7b
Person:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-8142
Person:programIdEU-UKReu_fsfeu-fsf-eu-13038-91
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-24262-lobaeva-olena-anatoliivna
Person:programIdUS-RUSHARengus_ofac_sdnofac-47911
Person:programIdSECO-UKRAINEch_seco_sanctionsch-seco-93493
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0936eu_journal_sanctionseu-oj-af936ca0331fbb2e1b81607c0c8d6de7b3fb2717
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933be_fod_sanctionsbe-fod-6857c954b79b798d36fa6ce29006d12fb7f32f7b
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47911us_ofac_sdnofac-47911
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8142fr_tresor_gels_avoirfr-ga-8142
Person:taxNumber770471404343eu_fsfeu-fsf-eu-13038-91
Person:taxNumber770471404343eu_journal_sanctionseu-oj-af936ca0331fbb2e1b81607c0c8d6de7b3fb2717
Person:taxNumber770471404343engus_ofac_sdnofac-47911
Person:topicssanctionus_trade_cslofac-47911
Person:topicssanctionch_seco_sanctionsch-seco-93493
Person:topicssanctionmc_fund_freezesmc-freezes-1bcca4115bc12e1eeb7cee143d7d802121319bd7
Person:topicssanctionbe_fod_sanctionsbe-fod-6857c954b79b798d36fa6ce29006d12fb7f32f7b
Person:topicssanctioneu_fsfeu-fsf-eu-13038-91
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Person:topicssanctionua_nsdc_sanctionsua-nsdc-24262-lobaeva-olena-anatoliivna
Person:topicssanctionfr_tresor_gels_avoirfr-ga-8142
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