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VICTOR GUENNADIEVITCH LABIN

Debarred entity · Export controlled · Sanctioned entity

VICTOR GUENNADIEVITCH LABIN is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	LABIN, Viktor Gennadevich · VICTOR GUENNADIEVITCH LABIN · Viktor Gennadevich Labin				[sources]
Alias	LABIN, Victor Guennadievitch · Victor Guennadievitch Labin				[sources]
Birth date	1961-03-11				[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				[sources]
Middle name	Gennadevich · Guennadievitch				[sources]
Unique Entity ID	`DR6CZKF75KV3` · `HQZZHCZ4VPX1`				[sources]
Address	1180 BRUSSELS · 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	2025-12-29	Last processed	2025-12-29	First seen	2024-05-01

Descriptions

(also VIKTOR GENNADEVICH LABIN)

— US SAM Procurement Exclusions, 2025-07-23

(also VICTOR GUENNADIEVITCH LABIN)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-05-01	-

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.	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,591

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,452

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 · ITA

Taiwan Strategic High-Tech Commodities Entity List9,986

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

US SAM Procurement Exclusions105,574

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: tw-shtc-cc79d53261eb2eb869c7d7ef73e29a20c9c2ca35 · usgsa-s4mrtl52f · tw-shtc-1078365dc1ea9e46e4fed24803ecfc2a9dc6d001 · usgsa-s4mrtxsm9 · ofac-48705

For experts: raw data explorer

Factsheet Descriptions Data sources

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