Active SanctionpersonID: NK-MCwQweFE4P7fVnFQsPqFvW
Nikolay Yevgenyevich Lobaev
ЛОБАЕВ Николай Евгеньевич
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-13
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Nikolay Yevgenyevich Lobaev (Individual) in global watchlists, including EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, EU JOURNAL SANCTIONS. Transactions may be blocked."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on EU FSF. 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 Registry Metadata
Source: OpenSanctions| Full Legal Name | Nikolay Yevgenyevich Lobaev |
| Cyrillic Alias | ЛОБАЕВ Николай Евгеньевич |
| Sanction Program | EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIREU JOURNAL SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Russian Federal Nuclear Center - Zababakhin All-russia Research Institute of Technical Physics
Федеральное государственное унитарное предприятие "Российский федеральный ядерный центр – Всероссийский научно-исследовательский институт технической физики имени академика Е.И.Забабахина"
Arsenal Machine Building Plant Open Joint Stock Company
Открытое Акционерное Общество «Машиностроительный Завод «Арсенал»
Joint Stock Company Kazan Optical-mechanical Plant
Акционерное общество "Казанский оптико-механический завод"
Kazanskii Gosudarstvennyi Kazennyi Porokhovoi Zavod
Фкп "Кгкпз"
Due Diligence Inquiry
Independent Risk Assessment
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