Lists of sanctions
216.73.216.22
18.06.2025 14:40:16

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)

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

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: 18.06.2025. 14:15
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