Is Elena Anatolyevna Lobaeva sanctioned?

Yes, Elena Anatolyevna Lobaeva appears on 10 sanctions lists: us_trade_csl, us_ofac_sdn, eu_fsf, ch_seco_sanctions, ua_nsdc_sanctions, fr_tresor_gels_avoir, tw_shtc, mc_fund_freezes, eu_journal_sanctions, be_fod_sanctions.

What sanctions lists is Elena Anatolyevna Lobaeva on?

us_trade_csl, us_ofac_sdn, eu_fsf, ch_seco_sanctions, ua_nsdc_sanctions, fr_tresor_gels_avoir, tw_shtc, mc_fund_freezes, eu_journal_sanctions, be_fod_sanctions

When was Elena Anatolyevna Lobaeva first sanctioned?

First designated on May 25, 2023.

Individual10 sanctions listsRussia

Elena Anatolyevna Lobaeva

First seen May 25, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name: Elena Anatolyevna Lobaeva
Entity Type: Individual (Person)
Countries: Russia
OpenSanctions ID: NK-VnNyMsDDs9AnqRFqQebU8p
Date of Birth: Jan 23, 1974
Place of Birth: Volgograd : RUSSIE
Gender: female
Position: Propriétaire de LLC Construction Bureau of Integrated Systems
First Seen: May 25, 2023
Last Confirmed On List: Apr 24, 2026
Last Updated: Apr 24, 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 2026-04-26 · Updates daily

Multi-List Designation

Elena Anatolyevna Lobaeva 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

us_trade_csl
eu_fsf
ch_seco_sanctions
ua_nsdc_sanctions
fr_tresor_gels_avoir
tw_shtc
mc_fund_freezes
eu_journal_sanctions
be_fod_sanctions

Programs & Topics

export.controlsanction

Addresses

Russia

Aliases (9)

Also Known As
LOBAEVA, Elena Anatolyevna
Лобаева Елена Анатольевна
Елена Анатольевна Лобаева
Lobaeva Elena
Лобаєва Олена Анатоліївна
Lobaeva Elena Anatolyevna
Lobaieva Olena Anatoliyivna
Елена Анатольевна ЛОБАЕВА
ЛОБАЕВА Елена Анатольевна

Identification Numbers

Type	Number
ID Number	770471404343

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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.