Organization sanctions dossier

LOBAYE INVEST

LOBAYE INVEST is an organization based in the Central African Republic listed under cyber-related and Russia/Ukraine-related sanctions. It is associated with Yevgeniy Viktorovich PRIGOZHIN.

LOBAYE INVEST is listed as organization with 4 source listings across 4 authorities.

Programs: CYBER2, ELECTION-EO13848, HR, Russia / Russie, The Central African Republic (Sanctions) (EU Exit) Regulations 2020, UKRAINE-EO13661.

Geography: Central African Republic.

• Entity type: Organization
• Sanctions status: active
• Authorities: CA_GAC, EU, OFAC, UK
• Source listings: 4
• Official IDs: russia:1-part-2:711, 150279, 29869, CAF0020
• Identifiers: EU Logical ID: 150279; Legal basis: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization Type:: Mining of other non-ferrous metal ores; UK Unique ID: CAF0020; OFSI Group ID: 16033