Victor Guennadievitch LABIN

Sanctioned entity

Born 11 Mar 1961 (65 years old),Russia. Named in 3 sanctions listings.

Screen this subject

Summary

(also Victor Guennadievitch LABIN)

(also Viktor Gennadevich LABIN)

Sanctions and listings3

Listed
18 Sep 2024
Effective
1 May 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
30 Oct 2024
Effective
1 May 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
1 May 2024
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 48705treasury.gov ofac.treasury.gov

Identifiers2

Identifier	Number	Issued by
ID number	4508527239
National ID no	4508527239	Russia

Other names4

Also known as4

Victor Guennadievitch LabinLABIN, Victor GuennadievitchLABIN, Viktor GennadevichViktor Gennadevich Labin

Addresses5

1180 BRUSSELS
Avenue Winston Churchill 59 B.11 Brussels 1180 Belgium
Avenue Winston Churchill 59 B.11, 1180 Brussels
Avenue Dolez 243, 1180 Uccle
Avenue Dolez 243 Uccle 1180 Belgium

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.