Nikolay Yevgenyevich Lobaev

Sanctioned

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Last update: 02/06/2026

Name: Nikolay Yevgenyevich Lobaev

Gender: label.gender.m

Birth: 1974-06-01 RostovOn Don

Nationality: RUS

Person type: label.person_type.P

Other names: Nikolay Yevgenyevich Lobaev, николай евгеньевич лобаев

Aliases: николай евгеньевич лобаев

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Sanctions

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[OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions	Program RUSSIA-EO14024
-	Entités associées: LLC “Trading House ‘Lobaev Arms’” - Personnes associées: Vladislav Yevgenyevich Lobaev - Nikolay Lobaev est actionnaire de LLC “Trading House ‘Lobaev Arms’” (Lobaev Arms) et, avec s
-	Co-founder of Lobaev Group of entities; shareholder and former General Director of the LLC "Trading House "Lobaev Arms"
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Frequently Asked Questions

1. Does Nikolay Yevgenyevich Lobaev have any sanctions?

Yes, Nikolay Yevgenyevich Lobaev is sanctioned by:

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

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 Nikolay Yevgenyevich Lobaev:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Portal oficial de datos europeos	Sanctioned

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.