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ROMAIN LABIN

Debarred entity · Export controlled · Sanctioned entity

ROMAIN 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	Russia				[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	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-02-15	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

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,973

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 OFAC Specially Designated Nationals (SDN) List36,745

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

United States · OFAC

US SAM Procurement Exclusions105,323

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,587

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

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

For experts: raw data explorer

Using the API

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Equivalent request

GET https://api.opensanctions.org/entities/NK-84J97T5Rt3ezVhg8k4s5br?nested=true

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Factsheet Descriptions Relationships Data sources

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