Lists of sanctions
216.73.216.176
04.08.2025 22:51:43

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: 04.08.2025. 22:27
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.