Nikolay Yevgenyevich LOBAEV - Sanctions record
216.73.216.11
20.10.2025 02:27:29
Nikolay Yevgenyevich LOBAEV - Sanctions record

Nikolay Yevgenyevich LOBAEV

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 23.02.2024

Names (1)

Last name/Name LOBAEV
First name/Name Nikolay Yevgenyevich
Full name/Name Nikolay Yevgenyevich LOBAEV
Type Name

Citizenships (1)

Country Russian Federation

Addresses (1)

Country Russian Federation
Full address Russia

Birth data (2)

Place Rostov-On-Don, Russia
Country Russian Federation
Birthdate

Identification documents (2)

Type Tax ID No.: 771986198929
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 20.10.2025. 02:15
Sanctions list data updated: 24.02.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.