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Canonical ID: NK-47xnfiL9rVB6DWhnTThYpT · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Avenue Dolez 243, 1180 Uccle | eng | us_ofac_sdn | ofac-48705 | |||
Person:address | 1180 BRUSSELS | eng | us_sam_exclusions | usgsa-s4mrtl52f | |||
Person:address | 1180 BRUSSELS | eng | us_sam_exclusions | usgsa-s4mrtxsm9 | |||
LegalEntity:address | Avenue Winston Churchill 59 B.11 Brussels 1180 Belgium | tw_shtc | tw-shtc-1078365dc1ea9e46e4fed24803ecfc2a9dc6d001 | ||||
LegalEntity:address | Avenue Dolez 243 Uccle 1180 Belgium | tw_shtc | tw-shtc-1078365dc1ea9e46e4fed24803ecfc2a9dc6d001 | ||||
Person:address | Avenue Winston Churchill 59 B.11, 1180 Brussels | eng | us_ofac_sdn | ofac-48705 | |||
Person:addressEntity | addr-562001272f625b4b3e03ca02810638dabe96c4a7 | us_ofac_sdn | ofac-48705 | ||||
Person:addressEntity | addr-220b3d6569a172bdd5b3199d3c4fb4cb21a7f164 | us_ofac_sdn | ofac-48705 | ||||
LegalEntity:alias | LABIN, Victor Guennadievitch | tw_shtc | tw-shtc-1078365dc1ea9e46e4fed24803ecfc2a9dc6d001 | ||||
Person:alias | Victor Guennadievitch Labin | eng | us_ofac_sdn | ofac-48705 | |||
Person:birthDate | 1961-03-11 | us_ofac_sdn | ofac-48705 | ||||
Person:country | be | us_ofac_sdn | ofac-48705 | ||||
Person:country | be | us_sam_exclusions | usgsa-s4mrtxsm9 | ||||
Person:country | be | us_sam_exclusions | usgsa-s4mrtl52f | ||||
Person:country | ru | us_ofac_sdn | ofac-48705 | ||||
Person:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxsm9 | ||||
Person:createdAt | 2024-09-18 | us_sam_exclusions | usgsa-s4mrtl52f | ||||
Person:firstName | Viktor | eng | us_ofac_sdn | ofac-48705 | |||
Person:firstName | VICTOR GUENNADIEVITCH | eng | us_sam_exclusions | usgsa-s4mrtxsm9 | |||
Person:firstName | VIKTOR GENNADEVICH | eng | us_sam_exclusions | usgsa-s4mrtl52f | |||
Person:firstName | Victor | eng | us_ofac_sdn | ofac-48705 | |||
Person:gender | male | us_ofac_sdn | ofac-48705 | ||||
Person:id | ae8fe291f1a1d839b8ba9559e5d9daa90eb605c5 | us_sam_exclusions | usgsa-s4mrtl52f | ||||
Person:id | f7d5b3ce2fd8b7846ea6e89865879ebed078ecae | us_trade_csl | ofac-48705 | ||||
Person:id | baf2ed572c1eff0ce5cf33b17496198cddf09eaa | us_ofac_sdn | ofac-48705 | ||||
LegalEntity:id | 1d6a114f236bf352bda4fe4a19be0f4a8182b2da | tw_shtc | tw-shtc-1078365dc1ea9e46e4fed24803ecfc2a9dc6d001 | ||||
Person:id | fda7e85fd445c36c7089ff75cb1696e17203efc2 | us_sam_exclusions | usgsa-s4mrtxsm9 | ||||
LegalEntity:idNumber | 4508527239 | tw_shtc | tw-shtc-1078365dc1ea9e46e4fed24803ecfc2a9dc6d001 | ||||
Person:idNumber | 4508527239 | eng | us_ofac_sdn | ofac-48705 | |||
Person:lastName | Labin | eng | us_ofac_sdn | ofac-48705 | |||
Person:lastName | LABIN | eng | us_sam_exclusions | usgsa-s4mrtxsm9 | |||
Person:lastName | LABIN | eng | us_sam_exclusions | usgsa-s4mrtl52f | |||
Person:middleName | Guennadievitch | eng | us_ofac_sdn | ofac-48705 | |||
Person:middleName | Gennadevich | eng | us_ofac_sdn | ofac-48705 | |||
Person:name | Viktor Gennadevich Labin | eng | us_ofac_sdn | ofac-48705 | |||
LegalEntity:name | LABIN, Viktor Gennadevich | tw_shtc | tw-shtc-1078365dc1ea9e46e4fed24803ecfc2a9dc6d001 | ||||
Person:name | LABIN, Viktor Gennadevich | us_trade_csl | ofac-48705 | ||||
Person:name | VIKTOR GENNADEVICH LABIN | eng | us_sam_exclusions | usgsa-s4mrtl52f | |||
Person:name | VICTOR GUENNADIEVITCH LABIN | eng | us_sam_exclusions | usgsa-s4mrtxsm9 | |||
Person:nationality | ru | us_ofac_sdn | ofac-48705 | ||||
Person:notes | (also VICTOR GUENNADIEVITCH LABIN) | eng | us_sam_exclusions | usgsa-s4mrtl52f | |||
Person:notes | (also VIKTOR GENNADEVICH LABIN) | eng | us_sam_exclusions | usgsa-s4mrtxsm9 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-48705 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48705 | us_ofac_sdn | ofac-48705 | ||||
Person:topics | sanction | us_trade_csl | ofac-48705 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-1078365dc1ea9e46e4fed24803ecfc2a9dc6d001 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtl52f | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtxsm9 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-48705 | ||||
Person:uniqueEntityId | DR6CZKF75KV3 | eng | us_sam_exclusions | usgsa-s4mrtxsm9 | |||
Person:uniqueEntityId | HQZZHCZ4VPX1 | eng | us_sam_exclusions | usgsa-s4mrtl52f | |||