Statements: Roman Viktorovich Labin

Canonical ID: NK-84J97T5Rt3ezVhg8k4s5br · 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
`LegalEntity:address`	Moscow Russia		tw_shtc	`tw-shtc-5cd56f883e13dd4b452544c99a6bf69079e9e398`	2025-08-09
`LegalEntity:address`	Avenue Dolez 243 Uccle 1180 Belgium		tw_shtc	`tw-shtc-5cd56f883e13dd4b452544c99a6bf69079e9e398`	2025-08-09
`Person:address`	Avenue Dolez 243, 1180 Uccle	eng	us_ofac_sdn	`ofac-48706`	2024-05-01
`Person:address`	Moscow	eng	us_ofac_sdn	`ofac-48706`	2024-05-01
`Person:addressEntity`	`addr-527cafa4b3fcae1699d833ac7aaabf466dfe6045`	eng	us_ofac_sdn	`ofac-48706`	2024-05-01
`Person:addressEntity`	`addr-550014d84eb8508e4e07361ca1771b4f0db2ea3b`	eng	us_ofac_sdn	`ofac-48706`	2024-05-01
`Person:alias`	Romain Labin	eng	us_ofac_sdn	`ofac-48706`	2024-05-01
`LegalEntity:alias`	LABIN, Romain		tw_shtc	`tw-shtc-5cd56f883e13dd4b452544c99a6bf69079e9e398`	2025-08-09
`Person:birthDate`	1984-07-17	eng	us_ofac_sdn	`ofac-48706`	2024-05-01
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtl52g`	2024-09-20
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtxsmb`	2024-11-01
`Person:country`	ru	eng	us_ofac_sdn	`ofac-48706`	2024-05-01
`Person:country`	be	eng	us_ofac_sdn	`ofac-48706`	2024-05-01
`Person:createdAt`	2024-09-18	eng	us_sam_exclusions	`usgsa-s4mrtl52g`	2024-09-20
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxsmb`	2024-11-01
`Person:firstName`	Roman	eng	us_ofac_sdn	`ofac-48706`	2024-05-01
`Person:firstName`	ROMAIN	eng	us_sam_exclusions	`usgsa-s4mrtxsmb`	2024-11-01
`Person:firstName`	ROMAN VIKTOROVICH	eng	us_sam_exclusions	`usgsa-s4mrtl52g`	2024-09-20
`Person:firstName`	Romain	eng	us_ofac_sdn	`ofac-48706`	2024-05-01
`Person:gender`	male	eng	us_ofac_sdn	`ofac-48706`	2024-05-01
`Person:id`	ddefbe4988ccea148d20be4e34452763d380ede6	eng	us_sam_exclusions	`usgsa-s4mrtl52g`	2025-07-23
`Person:id`	6b0b47871ea87b7e543acf9eedc28ef3281db5de	eng	us_ofac_sdn	`ofac-48706`	2025-06-02
`LegalEntity:id`	16a1799f87b48b06103e88be12011f3d1d135e1f		tw_shtc	`tw-shtc-5cd56f883e13dd4b452544c99a6bf69079e9e398`	2025-08-09
`Person:id`	aee4ded62bdceaff8fa7356fdf11682f7c7f10a2		us_trade_csl	`ofac-48706`	2024-05-07
`Person:id`	a7262ded26e547981a01b80b10d5bcf3acdbfa18	eng	us_sam_exclusions	`usgsa-s4mrtxsmb`	2025-07-23
`Person:id`	0df40b9adef2e88a524b3f3bcb8d1805bf442e4d		ext_us_ofac_press_releases	`NK-84J97T5Rt3ezVhg8k4s5br`	2025-11-03
`Person:lastName`	LABIN	eng	us_sam_exclusions	`usgsa-s4mrtl52g`	2024-09-20
`Person:lastName`	LABIN	eng	us_sam_exclusions	`usgsa-s4mrtxsmb`	2024-11-01
`Person:lastName`	Labin	eng	us_ofac_sdn	`ofac-48706`	2024-05-01
`Person:middleName`	Viktorovich	eng	us_ofac_sdn	`ofac-48706`	2024-10-11
`Person:name`	ROMAIN LABIN	eng	us_sam_exclusions	`usgsa-s4mrtxsmb`	2024-11-01
`Person:name`	Roman Viktorovich Labin	eng	us_ofac_sdn	`ofac-48706`	2024-05-01
`LegalEntity:name`	LABIN, Roman Viktorovich		tw_shtc	`tw-shtc-5cd56f883e13dd4b452544c99a6bf69079e9e398`	2025-08-09
`Person:name`	LABIN, Roman Viktorovich		us_trade_csl	`ofac-48706`	2024-05-07
`Person:name`	Roman Viktorovich Labin	eng	ext_us_ofac_press_releases	`NK-84J97T5Rt3ezVhg8k4s5br`	2025-11-03
`Person:name`	ROMAN VIKTOROVICH LABIN	eng	us_sam_exclusions	`usgsa-s4mrtl52g`	2024-09-20
`Person:notes`	(also ROMAIN LABIN)	eng	us_sam_exclusions	`usgsa-s4mrtl52g`	2025-07-23
`Person:notes`	(also ROMAN VIKTOROVICH LABIN)	eng	us_sam_exclusions	`usgsa-s4mrtxsmb`	2025-07-23
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-48706`	2025-06-02
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy2318	eng	ext_us_ofac_press_releases	`NK-84J97T5Rt3ezVhg8k4s5br`	2025-11-03
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48706	eng	us_ofac_sdn	`ofac-48706`	2024-05-01
`Person:topics`	sanction		us_trade_csl	`ofac-48706`	2025-07-17
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-5cd56f883e13dd4b452544c99a6bf69079e9e398`	2025-08-09
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-48706`	2024-05-01
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtl52g`	2024-09-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxsmb`	2024-11-01
`Person:uniqueEntityId`	HR11H5DBF9G8	eng	us_sam_exclusions	`usgsa-s4mrtl52g`	2024-12-03
`Person:uniqueEntityId`	DR91VYT5M2K1	eng	us_sam_exclusions	`usgsa-s4mrtxsmb`	2024-12-03

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