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Roman Viktorovich Labin

Export controlled · Sanctioned entity

Roman Viktorovich Labin is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	LABIN, Roman Viktorovich · ROMAIN LABIN · Roman Viktorovich Labin				[sources]
Alias	LABIN, Romain · Romain Labin				[sources]
Birth date	1984-07-17				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Belgium · Russia				[sources]
First name	ROMAN VIKTOROVICH · Romain · Roman				[sources]
Last name	Labin				[sources]
Middle name	Viktorovich				[sources]
Unique Entity ID	`DR91VYT5M2K1` · `HR11H5DBF9G8`				[sources]
Address	Avenue Dolez 243 Uccle 1180 Belgium · Avenue Dolez 243, 1180 Uccle · Moscow · Moscow Russia				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-11-03	Last processed	2025-12-01	First seen	2024-05-01

Descriptions

(also ROMAN VIKTOROVICH LABIN)

— US SAM Procurement Exclusions, 2025-07-23

(also ROMAIN 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
Moscow	Russia

Documents
Document	Date
U.S. Continues to Degrade Russia’s Military-Industrial Base and Target Third-Country Support with Nearly 300 New Sanctions	2024-05-01

Data sources

US Trade Consolidated Screening List (CSL)23,386

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 List9,878

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 Exclusions105,680

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,467

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,335

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-pr-6c443f366898d450f01ecaccb1b46b2d922725e2 · usgsa-s4mrtxsmb · tw-shtc-769c76f54720ececa32931496de0e4b662ae2fcb · usgsa-s4mrtl52g · tw-shtc-5cd56f883e13dd4b452544c99a6bf69079e9e398 · ofac-48706

For experts: raw data explorer

Factsheet Descriptions Data sources

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