Roman Viktorovich LABIN
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 01.05.2024 |
Names (2)
| Last name/Name | LABIN |
|---|---|
| First name/Name | Roman Viktorovich |
| Full name/Name | Roman Viktorovich LABIN |
| Type | Name |
| Last name/Name | LABIN |
|---|---|
| First name/Name | Romain |
| Full name/Name | Romain LABIN |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Russian Federation |
|---|
Addresses (2)
| Street | Avenue Dolez 243 |
|---|---|
| City | Uccle |
| Country | Belgium |
| Postal code | 1 |
| Full address | Avenue Dolez 243, Uccle, 1180, Belgium |
| Street | Moscow |
|---|---|
| Country | Russian Federation |
| Full address | Moscow, Russia |
Birth data (1)
| Birthdate |
|---|
Identification documents (1)
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 04.05.2025. 23:15
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