Elena Anatolyevna Lobaeva

Sanctioned

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Last update: 02/06/2026

Name: Elena Anatolyevna Lobaeva

Gender: label.gender.f

Birth: 1974-01-23 Volgograd

Nationality: RUS

Person type: label.person_type.P

Other names: Elena Anatolyevna Lobaeva, елена анатольевна лобаева

Aliases: елена анатольевна лобаева

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Sanctions

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[OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions	Program RUSSIA-EO14024
-	Entités associées: LLC Construction Bureau of Integrated Systems; LLC “Trading House ‘Lobaev Arms’” - Elena Lobaeva est la propriétaire de LLC Construction Bureau of Integrated Systems (LLC KBIS). LLC
-	Owner of LLC Construction Bureau of Integrated Systems
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Frequently Asked Questions

1. Does Elena Anatolyevna Lobaeva have any sanctions?

Yes, Elena Anatolyevna Lobaeva is sanctioned by:

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

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 Elena Anatolyevna Lobaeva:

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.