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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | LABUTIS, Virginijus · VICTOR LABUTIS · Virginijus Labutis | [sources] | |||
| Alias | Victor Labutis | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Lithuania | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Lithuania | [sources] | |||
| Country | Lithuania | [sources] | |||
| First name | Victor · Virginijus | [sources] | |||
| Last name | Labutis | [sources] | |||
| Unique Entity ID | Q5GNWV2TSHM3 · YJQFLQB2HQ64 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also VIRGINIJUS LABUTIS)
(also VICTOR LABUTIS)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-51401 · usgsa-s4mrvlj2j · ofac-pr-1bc9932600b62ee2c3d567da24612790c3de24f3 · usgsa-s4mrvjrb4For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Atiya S A S Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Takes Sweeping Action Against Global Narcotics Traffickers | ||
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |