Nikolay Yevgenyevich Lobaev
Николай Евгеньевич Лобаев
Compliance Profile
"Risk Warning: Confirming the inclusion of Nikolay Yevgenyevich Lobaev (Individual) in global watchlists, including CH SECO SANCTIONS, US OFAC SDN, EU FSF, BE FOD SANCTIONS, MC FUND FREEZES, TW SHTC, UA NSDC SANCTIONS, EU JOURNAL SANCTIONS, US SAM EXCLUSIONS, UA WAR SANCTIONS. Transactions or engagement may require review."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CH SECO SANCTIONS. Secondary compliance screenings will halt associated wires.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Nikolay Yevgenyevich Lobaev |
| Cyrillic Alias | Николай Евгеньевич Лобаев |
| Source Records | CH SECO SANCTIONSUS OFAC SDNEU FSFBE FOD SANCTIONSMC FUND FREEZESTW SHTCUA NSDC SANCTIONSEU JOURNAL SANCTIONSUS SAM EXCLUSIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 771986198929 / Vladislav Yevgenyevich Lobaev |
| Risk Topics | sanction, export.control, debarment, regulatory, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.