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	1974-06-01

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: 29.04.2025. 04:16

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