Statements: VICTOR GUENNADIEVITCH LABIN

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`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
`LegalEntity:name`	LABIN, Viktor Gennadevich		tw_shtc	`tw-shtc-1078365dc1ea9e46e4fed24803ecfc2a9dc6d001`	2025-08-09
`Person:name`	VICTOR GUENNADIEVITCH LABIN	eng	us_sam_exclusions	`usgsa-s4mrtxsm9`	2024-11-01
`Person:name`	VIKTOR GENNADEVICH LABIN	eng	us_sam_exclusions	`usgsa-s4mrtl52f`	2024-09-20