Vladislav Yevgenyevich Lobaev

Sanctioned

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Last update: 02/06/2026

Name: Vladislav Yevgenyevich Lobaev

Gender: label.gender.m

Birth: 1972-04-04, 1972 Rostov-sur-le-Don, URSS

Nationality: RUS

Person type: label.person_type.P

Other names: Vladislav Yevgenyevich Lobaev, владислав евгеньевич лобаев, Lobaev Vladislav Yevgenyevich

Aliases: En Russe: владислав евгеньевич лобаев

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions	Program RUSSIA-EO14024
-	Vladislav Lobaev est le concepteur en chef de LLC Design Bureau of Integration Systems (LLC KBIS). Il est également l'un des fondateurs du groupe de sociétés Lobaev (y compris LLC Trading House Lobaev
-	Vladislav Lobaev est le concepteur en chef de LLC Design Bureau of Integration Systems (LLC KBIS). Il est également l’un des fondateurs et actionnaires du groupe de sociétés Lobaev (y compris LLC Trad
-	President of the Foundation “Lobaev Foundation”
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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: President of the Foundation “Lobaev Foundation” Tax Identification Number: 402911672932
[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: President of the Foundation “Lobaev Foundation” Tax Identification Number: 402911672932
[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: President of the Foundation “Lobaev Foundation” Tax Identification Number: 40291
[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: one of the founders and shareholders of the Lobaev group of companies; former President of the Foundat
[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: one of the founders and shareholders of the Lobaev group of companies; former President of th

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Frequently Asked Questions

1. Does Vladislav Yevgenyevich Lobaev have any sanctions?

Yes, Vladislav Yevgenyevich Lobaev is sanctioned by:

2. Can I receive AML sanctions alerts on Vladislav 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 Vladislav 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
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
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.