Search OpenSanctions

Advanced

Elena Anatolyevna Lobaeva

Sanctioned entity
Elena Anatolyevna Lobaeva is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameELENA ANATOLYEVNA LOBAEVA · Elena Anatolyevna Lobaeva · LOBAEVA, Elena Anatolyevna · Lobaieva Olena Anatoliyivna · ЕЛЕНА АНАТОЛЬЕВНА ЛОБАЕВА · 2 more...[sources]
Other nameLobaeva Elena · Лобаева Елена Анатольевна · Лобаєва Олена Анатоліївна[sources]
Birth date[sources]
Place of birthVolgograd, Russia[sources]
Genderfemale[sources]
NationalityRussia[sources]
CountryRussia[sources]
First nameELENA ANATOLYEVNA · Elena · ЕЛЕНА · Елена[sources]
INN770471404343[sources]
Last nameLOBAEVA · Lobaeva · ЛОБАЕВА · Лобаева[sources]
Middle nameAnatolyevna · Анатольевна[sources]
PatronymicАНАТОЛЬЕВНА[sources]
Registration numberUWRVLLKZE4Q7[sources]
Tax Number770471404343[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions115,246

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

US Trade Consolidated Screening List (CSL)20,708

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 OFAC Specially Designated Nationals (SDN) List32,837

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

United States · OFAC

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)154,934

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-26681 · ru-inn-770471404343 · ofac-47911 · usgsa-s4mrs26vb · ua-nsdc-24262-lobaeva-olena-anatoliivna

For experts: raw data explorer