Lobaeva Elena Anatolyevna

Sanctioned

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Last update: 06/06/2026

Name: Lobaeva Elena Anatolyevna

Gender: label.gender.f

Birth: 1974-01-23

Nationality: RUS

Sanctions

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[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine	Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Function: Owner of LLC Construction Bureau of Integrated Systems Tax Identification Number: 770471404343 Associa
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine	Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Function: Owner of LLC Construction Bureau of Integrated Systems Tax Identification Number: 77047140434
[CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine	art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Function: Owner of LLC Construction Bureau of Integrated Systems Tax Identification Number

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Frequently Asked Questions

1. Does Lobaeva Elena Anatolyevna have any sanctions?

Yes, Lobaeva Elena Anatolyevna is sanctioned by:

2. Can I receive AML sanctions alerts on Lobaeva Elena Anatolyevna?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Lobaeva Elena Anatolyevna:

Name	Info	Source
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.