Lobaev Nikolay Yevgenyevich

Sanctioned

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Last update: 06/06/2026

Name: Lobaev Nikolay Yevgenyevich

Gender: label.gender.m

Birth: 1974-06-01

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: Co-founder of the Lobaev group of entities; shareholder and former General Director of LLC “Trading Ho
[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: Co-founder of the Lobaev group of entities; shareholder and former General Director of LLC “T
[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: Co-founder of the Lobaev group of entities; shareholder and former General Direc

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Frequently Asked Questions

1. Does Lobaev Nikolay Yevgenyevich have any sanctions?

Yes, Lobaev Nikolay Yevgenyevich is sanctioned by:

2. Can I receive AML sanctions alerts on Lobaev Nikolay Yevgenyevich?

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 Lobaev Nikolay Yevgenyevich:

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.