Romain LABIN
Sanctioned entityBorn 17 Jul 1984 (42 years old),Russia. Named in 3 sanctions listings.
Summary
(also Roman Viktorovich LABIN)
(also Romain LABIN)
Sanctions and listings3
- Listed
- 30 Oct 2024
- Effective
- 1 May 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 18 Sep 2024
- Effective
- 1 May 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- 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 48706treasury.govofac.treasury.gov
Other names4
Also known as4
Addresses4
Moscow Russia
Avenue Dolez 243 Uccle 1180 Belgium
Avenue Dolez 243, 1180 Uccle
Moscow
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