Entity record
Николай Евгеньевич ЛОБАЕВPerson
Николай Евгеньевич ЛОБАЕВ appears on the EU Consolidated Financial Sanctions List, designated by European Union under program UKR; reflected as observed on 2026-06-05.
Also known as
- Nikolay Yevgenyevich LOBAEV
Designations
- Designated by European Union under program UKR since . Other entities under UKR
Key properties
- Date of birth
- Place of birth
- Rostov-On -Don, RUSSIAN FEDERATION
- Nationality
- Russia
- Position
- Co-founder of Lobaev Group of entities; shareholder and former General Director of the LLC "Trading House "Lobaev Arms"
Identifiers
- National Fiscal Code
- 771986198929 · Russia
Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | eu_fsf@2026-06-05 | 7133f32aee690d40… | List version (signing pending) | manifest |
Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Николай Евгеньевич ЛОБАЕВ. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority. URL: https://proofaml.com/people/nikolai-evgenevich-lobaev-nk08b8ec36/
Machine-readable export (FTM + lineage): /people/nikolai-evgenevich-lobaev-nk08b8ec36/entity.json