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Vladislav Yevgenyevich Lobaev

Sanctioned entity
Vladislav Yevgenyevich Lobaev is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameLOBAEV, Vladislav Yevgenyevich · Lobaiev Vladyslav Yevhenovych · VLADISLAV YEVGENYEVICH LOBAEV · Vladislav Yevgenyevich Lobaev · ВЛАДИСЛАВ ЕВГЕНЬЕВИЧ ЛОБАЕВ · 2 more...[sources]
Other nameLobaev Vladislav · Лобаев Владислав Евгеньевич · Лобаєв Владислав Євгенович[sources]
Birth date[sources]
Place of birthRostov-On-Don, Russia[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
First nameVLADISLAV YEVGENYEVICH · Vladislav · ВЛАДИСЛАВ · Владислав[sources]
INN402911672932[sources]
Last nameLOBAEV · Lobaev · ЛОБАЕВ · Лобаев[sources]
Middle nameYevgenyevich · Евгеньевич[sources]
PatronymicЕВГЕНЬЕВИЧ[sources]
Registration numberUW8PYEYJCRS7[sources]
Tax Number402911672932[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List32,846

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,770

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

US SAM Procurement Exclusions124,399

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

United States · GSA

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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)155,882

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

External dataset · Russia · FNS


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

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