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Vladislav Yevgenyevich Lobaev

Sanctioned entity

Vladislav Yevgenyevich Lobaev is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	LOBAEV, Vladislav Yevgenyevich · Lobaiev Vladyslav Yevhenovych · VLADISLAV YEVGENYEVICH LOBAEV · Vladislav Yevgenyevich Lobaev · ВЛАДИСЛАВ ЕВГЕНЬЕВИЧ ЛОБАЕВ · 2 more...				[sources]
Other name	Lobaev Vladislav · Лобаев Владислав Евгеньевич · Лобаєв Владислав Євгенович				[sources]
Birth date	1972-04-04				[sources]
Place of birth	Rostov-On-Don, Russia				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	VLADISLAV YEVGENYEVICH · Vladislav · ВЛАДИСЛАВ · Владислав				[sources]
INN	`402911672932`				[sources]
Last name	LOBAEV · Lobaev · ЛОБАЕВ · Лобаев				[sources]
Middle name	Yevgenyevich · Евгеньевич				[sources]
Patronymic	ЕВГЕНЬЕВИЧ				[sources]
Registration number	`UW8PYEYJCRS7`				[sources]
Tax Number	`402911672932`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Limited Liability Company Lobaev Robotics	60	2016-03-10	-
Limited Liability Company Trading House Lobaev Arms	64	2016-07-15	-

Directorships
Organization	Role	Start date	End date
АССОЦИАЦИЯ "НАЦИОНАЛЬНАЯ АССОЦИАЦИЯ БЕНЧРЕСТА"	ПРЕДСЕДАТЕЛЬ	2021-11-16	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	364/2023	2023-07-01	2026-07-01
TREAS-OFAC	Reciprocal	2024-02-23	-

Data sources

US SAM Procurement Exclusions118,898

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,177

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)21,004

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ofac-47904 · ua-nsdc-25811-lobaev-vladislav-evgenovic · ru-inn-402911672932 · usgsa-s4mrs26v3 · ua-nazk-person-22764

For experts: raw data explorer

Factsheet Data sources

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