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Canonical ID: NK-84J97T5Rt3ezVhg8k4s5br · 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-48706 | |||
LegalEntity:address | Moscow Russia | tw_shtc | tw-shtc-5cd56f883e13dd4b452544c99a6bf69079e9e398 | ||||
LegalEntity:address | Avenue Dolez 243 Uccle 1180 Belgium | tw_shtc | tw-shtc-5cd56f883e13dd4b452544c99a6bf69079e9e398 | ||||
Person:address | Moscow | eng | us_ofac_sdn | ofac-48706 | |||
Person:addressEntity | addr-9654b804e5ef4aaf47ac3db393fe83fc80dfee34 | us_ofac_sdn | ofac-48706 | ||||
Person:addressEntity | addr-73587ca914d28d4d2b2fdaa30f2cb87df978f4e0 | us_ofac_sdn | ofac-48706 | ||||
Person:alias | Romain Labin | eng | us_ofac_sdn | ofac-48706 | |||
LegalEntity:alias | LABIN, Romain | tw_shtc | tw-shtc-5cd56f883e13dd4b452544c99a6bf69079e9e398 | ||||
Person:birthDate | 1984-07-17 | us_ofac_sdn | ofac-48706 | ||||
Person:country | be | us_ofac_sdn | ofac-48706 | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrtl52g | ||||
Person:country | ru | us_ofac_sdn | ofac-48706 | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrtxsmb | ||||
Person:createdAt | 2024-09-18 | us_sam_exclusions | usgsa-s4mrtl52g | ||||
Person:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxsmb | ||||
Person:firstName | Romain | eng | us_ofac_sdn | ofac-48706 | |||
Person:firstName | Roman | eng | us_ofac_sdn | ofac-48706 | |||
Person:firstName | ROMAIN | eng | us_sam_exclusions | usgsa-s4mrtxsmb | |||
Person:firstName | ROMAN VIKTOROVICH | eng | us_sam_exclusions | usgsa-s4mrtl52g | |||
Person:gender | male | us_ofac_sdn | ofac-48706 | ||||
Person:id | 85d9e8312d351a3a33a2bd9df129a51763629fe3 | us_sam_exclusions | usgsa-s4mrtl52g | ||||
Person:id | aee4ded62bdceaff8fa7356fdf11682f7c7f10a2 | us_trade_csl | ofac-48706 | ||||
Person:id | 9f9cd105513080ed4eba5175c418e6b55e27d608 | us_ofac_sdn | ofac-48706 | ||||
LegalEntity:id | 16a1799f87b48b06103e88be12011f3d1d135e1f | tw_shtc | tw-shtc-5cd56f883e13dd4b452544c99a6bf69079e9e398 | ||||
Person:id | c8b32dca179a9911dac0102126cfcaf1f26f9552 | us_sam_exclusions | usgsa-s4mrtxsmb | ||||
Person:lastName | Labin | eng | us_ofac_sdn | ofac-48706 | |||
Person:lastName | LABIN | eng | us_sam_exclusions | usgsa-s4mrtl52g | |||
Person:lastName | LABIN | eng | us_sam_exclusions | usgsa-s4mrtxsmb | |||
Person:middleName | Viktorovich | eng | us_ofac_sdn | ofac-48706 | |||
Person:name | ROMAIN LABIN | eng | us_sam_exclusions | usgsa-s4mrtxsmb | |||
Person:name | Roman Viktorovich Labin | eng | us_ofac_sdn | ofac-48706 | |||
LegalEntity:name | LABIN, Roman Viktorovich | tw_shtc | tw-shtc-5cd56f883e13dd4b452544c99a6bf69079e9e398 | ||||
Person:name | LABIN, Roman Viktorovich | us_trade_csl | ofac-48706 | ||||
Person:name | ROMAN VIKTOROVICH LABIN | eng | us_sam_exclusions | usgsa-s4mrtl52g | |||
Person:nationality | ru | us_ofac_sdn | ofac-48706 | ||||
Person:notes | (also ROMAN VIKTOROVICH LABIN) | eng | us_sam_exclusions | usgsa-s4mrtxsmb | |||
Person:notes | (also ROMAIN LABIN) | eng | us_sam_exclusions | usgsa-s4mrtl52g | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-48706 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48706 | us_ofac_sdn | ofac-48706 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-5cd56f883e13dd4b452544c99a6bf69079e9e398 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-48706 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtl52g | ||||
Person:topics | sanction | us_trade_csl | ofac-48706 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtxsmb | ||||
Person:uniqueEntityId | HR11H5DBF9G8 | eng | us_sam_exclusions | usgsa-s4mrtl52g | |||
Person:uniqueEntityId | DR91VYT5M2K1 | eng | us_sam_exclusions | usgsa-s4mrtxsmb | |||