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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

ЛОБАЕВ Владислав Евгеньевич

Date of Birth: 1972-04-04

Type: individual

Updated: 2026-03-22 20:44:17

Accuracy: 90

Information:

Function: President of the Foundation “Lobaev Foundation”
Alias: ЛОБАЕВ Владислав Евгеньевич
Alias: LOBAEV Vladislav Yevgenyevich
Birth: 1972-04-04
ID Document: 402911672932 (fiscalcode-National Fiscal Code) (Tax Identification Number)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

LOBAEV Vladislav Evgenevich

Date of Birth: 1972-04-04

Type: individual

Updated: 2026-03-22 20:44:17

Accuracy: 80

Information:

Function: President of the Foundation “Lobaev Foundation”
Alias: ЛОБАЕВ Владислав Евгеньевич
Alias: LOBAEV Vladislav Yevgenyevich
Birth: 1972-04-04
ID Document: 402911672932 (fiscalcode-National Fiscal Code) (Tax Identification Number)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

LOBAEV Vladislav Evgenevich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-22 20:44:17

Accuracy: 80

Information:

Function: President of the Foundation “Lobaev Foundation”
Alias: ЛОБАЕВ Владислав Евгеньевич
Alias: LOBAEV Vladislav Yevgenyevich
Birth: 1972-04-04
ID Document: 402911672932 (fiscalcode-National Fiscal Code) (Tax Identification Number)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Владислав Евгеньевич ЛОБАЕВ

Date of Birth: 1972-04-04

Type: individual

Updated: 2026-03-22 20:44:17

Accuracy: 75

Information:

Function: President of the Foundation “Lobaev Foundation”
Alias: ЛОБАЕВ Владислав Евгеньевич
Alias: LOBAEV Vladislav Yevgenyevich
Birth: 1972-04-04
ID Document: 402911672932 (fiscalcode-National Fiscal Code) (Tax Identification Number)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Vladislav Evgenevich LOBAEV

Date of Birth: 1972-04-04

Type: individual

Updated: 2026-03-22 20:44:17

Accuracy: 75

Information:

Function: President of the Foundation “Lobaev Foundation”
Alias: ЛОБАЕВ Владислав Евгеньевич
Alias: LOBAEV Vladislav Yevgenyevich
Birth: 1972-04-04
ID Document: 402911672932 (fiscalcode-National Fiscal Code) (Tax Identification Number)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Vladislav Evgenevich LOBAEV

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-22 20:44:17

Accuracy: 75

Information:

Function: President of the Foundation “Lobaev Foundation”
Alias: ЛОБАЕВ Владислав Евгеньевич
Alias: LOBAEV Vladislav Yevgenyevich
Birth: 1972-04-04
ID Document: 402911672932 (fiscalcode-National Fiscal Code) (Tax Identification Number)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions