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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | LABIN, Victor Guennadievitch · LABIN, Viktor Gennadevich · VICTOR GUENNADIEVITCH LABIN · VIKTOR GENNADEVICH LABIN · Viktor Gennadevich Labin | [sources] | |||
| Other name | LABIN, Victor Guennadievitch · Victor Guennadievitch Labin | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Belgium · Russia | [sources] | |||
| First name | VICTOR GUENNADIEVITCH · VIKTOR GENNADEVICH · Victor · Viktor | [sources] | |||
| ID Number | 4508527239 | [sources] | |||
| Last name | LABIN · Labin | [sources] | |||
| Middle name | Gennadevich · Guennadievitch | [sources] | |||
| Unique Entity ID | DR6CZKF75KV3 · HQZZHCZ4VPX1 | [sources] | |||
| Address | 1180 BRUSSELS, BEL · Avenue Dolez 243 Uccle 1180 Belgium · Avenue Dolez 243, 1180 Uccle · Avenue Winston Churchill 59 B.11 Brussels 1180 Belgium · Avenue Winston Churchill 59 B.11, 1180 Brussels | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also VICTOR GUENNADIEVITCH LABIN)
(also VIKTOR GENNADEVICH LABIN)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
usgsa-s4mrtl52f · usgsa-s4mrtxsm9 · tw-shtc-cc79d53261eb2eb869c7d7ef73e29a20c9c2ca35 · ofac-48705For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Avenue Dolez 243, 1180 Uccle | Belgium | |
| Avenue Winston Churchill 59 B.11, 1180 Brussels | Belgium | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
4508527239 | Russia | National ID No. | - | - | |