Base
Individual10 sanctions listsRussia

Nikolay Yevgenyevich Lobaev

First seen Feb 23, 2024 · Last confirmed Oct 30, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
Nikolay Yevgenyevich Lobaev
Entity Type
Individual (Person)
Countries
Russia
OpenSanctions ID
NK-MCwQweFE4P7fVnFQsPqFvW
Date of Birth
Jun 1, 1974
Place of Birth
Rostov-On-Don, Russia
Gender
male
Position
Co-founder of the Lobaev group of entities
First Seen
Feb 23, 2024
Last Confirmed On List
Oct 30, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

10 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-30 · Updates daily

Multi-List Designation

Nikolay Yevgenyevich Lobaev appears on 10 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (10)

United States1 list
  • us_ofac_sdn
Other Jurisdictions9 lists
  • ch_seco_sanctions
  • tw_shtc
  • ua_nsdc_sanctions
  • fr_tresor_gels_avoir
  • us_trade_csl
  • be_fod_sanctions
  • eu_fsf
  • eu_journal_sanctions
  • mc_fund_freezes

Programs & Topics

sanctionexport.control

Addresses

Russia

Aliases (9)

Also Known As
ЛОБАЕВ Николай Евгеньевич
Lobaev Nikolay Yevgenyevich
LOBAEV, Nikolay Yevgenyevich
Николай Евгеньевич Лобаев
ЛОБАЄВ Микола Євгенович
LOBAEV Nikolay
LOBAEV Nikolai
LOBAIeV Mykola Yevhenovych
Николай Евгеньевич ЛОБАЕВ

Identification Numbers

TypeNumber
ID Number771986198929

Related Entities (10)

OJSC EHMZ named after N. D. ZelinskyCompany
ch_seco_sanctionsbe_fod_sanctionseu_fsf+3 more
Aktsionernoe obschestvo ElektroagregatOrganization
eu_journal_sanctionsua_nsdc_sanctionsmc_fund_freezes+2 more
Limited Liability Company Specialized Developer Alabuga South ParkOrganization
us_trade_csltw_shtcus_ofac_sdn+1 more
EKVIK LIMITED LIABILITY COMPANYOrganization
us_trade_csltw_shtcus_ofac_sdn
ELECTRA PRO LLCOrganization
gb_fcdo_sanctionsua_nsdc_sanctions
Joint Stock Company Research and Production Association of Measuring EquipmentOrganization
tw_shtcch_seco_sanctionsua_nsdc_sanctions+8 more
NurkezVessel
ch_seco_sanctionsca_dfatd_sema_sanctionseu_sanctions_map+5 more
Igor Aleksandrovich KUZNETSOVIndividual
fr_tresor_gels_avoirmc_fund_freezeseu_journal_sanctions+1 more
LIMITED LIABILITY COMPANY LITHIUMIONOrganization
us_trade_csltw_shtcus_ofac_sdn+1 more
Taranjeet KamboIndividual
us_trade_csltw_shtcus_ofac_sdn

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.