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	Moscow
Country	Russian Federation
Full address	Moscow, Russia

Street	Avenue Dolez 243
City	Uccle
Country	Belgium
Postal code	1
Full address	Avenue Dolez 243, Uccle, 1180, Belgium

Birth data (1)

Birthdate	1984-07-17

Identification documents (1)

Type	Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records

Updated: 16.06.2025. 02:15

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