对金融机构和政府机构进行全球制裁筛查
搜索
制裁筛查
姓名/机构名称：
出生日期（可选）：
类型：
Any
个人
组织
Check
笔记：
结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。
Screening Results
Sanctioned Entity Found
LOBAEV Nikolay Yevgenyevich
Date of Birth: 1974-06-01
Type: individual
Updated: 2026-08-21 05:59:12
Accuracy: 90
Information:
individual RUSSIA-EO14024 DOB 01 Jun 1974; POB Rostov-On-Don, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 771986198929 (Russia).
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
LOBAEV Nikolay Yevgenyevich
Date of Birth: 1974-06-01
Type: individual
Updated: 2026-08-21 05:59:12
Accuracy: 90
Information:
Remark: Associated entities: LLC «Trading House ‘Lobaev Arms’» Associated individuals:Vladislav Evgenievich Lobaev Function: Co-founder of Lobaev Group of entities; shareholder and former General Director of the LLC "Trading House "Lobaev Arms" Alias: LOBAEV Nikolay Yevgenyevich Birth: 1974-06-01 ID Document: 771986198929 (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
