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Nikolay Yevgenyevich LOBAEV

Sanctioned

Лобаев Николай Евгеньевич

Type

person

Subtype

Country

Russia

Date of birth

1974-06-01

Listings

4 · 4 Sanctioning jurisdiction

Export

Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

United States1 Listings

Asset freeze

Sanctions listings4

JurisdictionListMeasuresDateStatus

Switzerland

SECO Consolidated List

93482

Asset freeze

2025-06-03activeSource

European Union

EU FSF

EU.13036.93

Asset freeze

2025-05-20activeSource

France

Registre national des gels d'avoirs

8141

Asset freeze

activeSource

United States

SDN

47907

Asset freeze

2024-02-23activeSource

Legal bases

European Union

EU amendment 2025/933 (OJ L202500933)regulation 2025/933 (OJ L202500933)

Source

France

3919

United States

Executive Order 14024 (Russia)executive order

Source