Statements: Viktor Gennadevich Labin

Canonical ID: NK-47xnfiL9rVB6DWhnTThYpT · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	1180 BRUSSELS, BEL	eng	us_sam_exclusions	`usgsa-s4mrtl52f`	2024-09-20
`Person:address`	Avenue Winston Churchill 59 B.11, 1180 Brussels	eng	us_ofac_sdn	`ofac-48705`	2024-05-01
`Person:address`	Avenue Dolez 243, 1180 Uccle	eng	us_ofac_sdn	`ofac-48705`	2024-05-01
`LegalEntity:address`	Avenue Winston Churchill 59 B.11 Brussels 1180 Belgium		tw_shtc	`tw-shtc-cc79d53261eb2eb869c7d7ef73e29a20c9c2ca35`	2025-07-21
`LegalEntity:address`	Avenue Dolez 243 Uccle 1180 Belgium		tw_shtc	`tw-shtc-cc79d53261eb2eb869c7d7ef73e29a20c9c2ca35`	2025-07-21
`Person:address`	1180 BRUSSELS, BEL	eng	us_sam_exclusions	`usgsa-s4mrtxsm9`	2024-11-01
`Person:addressEntity`	`addr-273b56556961a0695ba47a7ff66f713d7a2ce6a2`	eng	us_ofac_sdn	`ofac-48705`	2024-05-01
`Person:addressEntity`	`addr-107c411b7be828d94961e6797bf94cca617c0fb0`	eng	us_ofac_sdn	`ofac-48705`	2024-05-01
`LegalEntity:alias`	LABIN, Victor Guennadievitch		tw_shtc	`tw-shtc-cc79d53261eb2eb869c7d7ef73e29a20c9c2ca35`	2025-07-21
`Person:alias`	Victor Guennadievitch Labin	eng	us_ofac_sdn	`ofac-48705`	2024-05-01
`Person:birthDate`	1961-03-11	eng	us_ofac_sdn	`ofac-48705`	2024-05-01
`Person:country`	be	eng	us_sam_exclusions	`usgsa-s4mrtxsm9`	2024-11-01
`Person:country`	be	eng	us_sam_exclusions	`usgsa-s4mrtl52f`	2024-09-20
`Person:country`	ru	eng	us_ofac_sdn	`ofac-48705`	2024-05-01
`Person:country`	be	eng	us_ofac_sdn	`ofac-48705`	2024-05-01
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxsm9`	2024-11-01
`Person:createdAt`	2024-09-18	eng	us_sam_exclusions	`usgsa-s4mrtl52f`	2024-09-20
`Person:firstName`	VIKTOR GENNADEVICH	eng	us_sam_exclusions	`usgsa-s4mrtl52f`	2024-09-20
`Person:firstName`	Viktor	eng	us_ofac_sdn	`ofac-48705`	2024-05-01
`Person:firstName`	Victor	eng	us_ofac_sdn	`ofac-48705`	2024-05-01
`Person:firstName`	VICTOR GUENNADIEVITCH	eng	us_sam_exclusions	`usgsa-s4mrtxsm9`	2024-11-01
`Person:gender`	male	eng	us_ofac_sdn	`ofac-48705`	2024-05-01
`Person:id`	1abcd1245bec273e385b5366f1dd3f9598a8abea	eng	us_sam_exclusions	`usgsa-s4mrtxsm9`	2025-07-23
`Person:id`	f7d5b3ce2fd8b7846ea6e89865879ebed078ecae		us_trade_csl	`ofac-48705`	2024-05-07
`LegalEntity:id`	5b80c11e1705fdd85c9d7ee2465a9cf87ce02187		tw_shtc	`tw-shtc-cc79d53261eb2eb869c7d7ef73e29a20c9c2ca35`	2025-07-21
`Person:id`	d305ae4c7b783e7bbcd9d3b5b6031932b968f04d	eng	us_ofac_sdn	`ofac-48705`	2025-06-02
`Person:id`	5c0e49976d69d4d1e331f835a9166a95fc4b54d2	eng	us_sam_exclusions	`usgsa-s4mrtl52f`	2025-07-23
`LegalEntity:idNumber`	4508527239		tw_shtc	`tw-shtc-cc79d53261eb2eb869c7d7ef73e29a20c9c2ca35`	2025-07-21
`Person:idNumber`	4508527239	eng	us_ofac_sdn	`ofac-48705`	2024-05-01
`Person:lastName`	LABIN	eng	us_sam_exclusions	`usgsa-s4mrtxsm9`	2024-11-01
`Person:lastName`	LABIN	eng	us_sam_exclusions	`usgsa-s4mrtl52f`	2024-09-20
`Person:lastName`	Labin	eng	us_ofac_sdn	`ofac-48705`	2024-05-01
`Person:middleName`	Guennadievitch	eng	us_ofac_sdn	`ofac-48705`	2024-10-11
`Person:middleName`	Gennadevich	eng	us_ofac_sdn	`ofac-48705`	2024-10-11
`LegalEntity:name`	LABIN, Viktor Gennadevich		tw_shtc	`tw-shtc-cc79d53261eb2eb869c7d7ef73e29a20c9c2ca35`	2025-07-21
`LegalEntity:name`	LABIN, Victor Guennadievitch		tw_shtc	`tw-shtc-cc79d53261eb2eb869c7d7ef73e29a20c9c2ca35`	2025-07-21
`Person:name`	VICTOR GUENNADIEVITCH LABIN	eng	us_sam_exclusions	`usgsa-s4mrtxsm9`	2024-11-01
`Person:name`	Viktor Gennadevich Labin	eng	us_ofac_sdn	`ofac-48705`	2024-05-01
`Person:name`	LABIN, Viktor Gennadevich		us_trade_csl	`ofac-48705`	2024-05-07
`Person:name`	VIKTOR GENNADEVICH LABIN	eng	us_sam_exclusions	`usgsa-s4mrtl52f`	2024-09-20
`Person:notes`	(also VIKTOR GENNADEVICH LABIN)	eng	us_sam_exclusions	`usgsa-s4mrtxsm9`	2025-07-23
`Person:notes`	(also VICTOR GUENNADIEVITCH LABIN)	eng	us_sam_exclusions	`usgsa-s4mrtl52f`	2025-07-23
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-48705`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48705	eng	us_ofac_sdn	`ofac-48705`	2024-05-01
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-48705`	2024-05-01
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtl52f`	2024-09-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-cc79d53261eb2eb869c7d7ef73e29a20c9c2ca35`	2025-07-21
`Person:topics`	sanction		us_trade_csl	`ofac-48705`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxsm9`	2024-11-01
`Person:uniqueEntityId`	DR6CZKF75KV3	eng	us_sam_exclusions	`usgsa-s4mrtxsm9`	2024-12-03
`Person:uniqueEntityId`	HQZZHCZ4VPX1	eng	us_sam_exclusions	`usgsa-s4mrtl52f`	2024-12-03

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