Active SanctionpersonID: NK-LChCW7DTHmXYmEpvdmrWQ6

Vladislav Yevgenyevich Lobaev

Лобаев Владислав Евгеньевич

Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29

Compliance Profile

"Risk Advisory: Records indicate that Vladislav Yevgenyevich Lobaev is a sanctioned Individual associated with CH SECO SANCTIONS, EU FSF, US OFAC SDN, FR TRESOR GELS AVOIR, UA NSDC SANCTIONS restrictive measures."

Banking Impact

Due to designation on CH SECO SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameVladislav Yevgenyevich Lobaev
Cyrillic AliasЛобаев Владислав Евгеньевич
Sanction Program
CH SECO SANCTIONSEU FSFUS OFAC SDNFR TRESOR GELS AVOIRUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Anton Olegovich Kotyakov
Котяков Антон Олегович
CH SECO SANCTIONS
Anatoly Ivanovich Lisitsyn
Лисицын Анатолий Иванович
CH SECO SANCTIONS
Sviatlana Anatoleuna Lyubetskaya
Святлана Анатольеўна ЛЮБЕЦКАЯ
CH SECO SANCTIONS
Dina Ivanovna Oyun
Дина Ивановна Оюн
CH SECO SANCTIONS

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.

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