Keep updated
Get in touch
Canonical ID: NK-jjDE76bvbRfDaciz7pLjgA · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | 1180 UCCLE | eng | us_sam_exclusions | usgsa-s4mrtl52d | |||
LegalEntity:address | Russia | tw_shtc | tw-shtc-36855a39d9c19f73ca187d017b8d0dc46f0fed2a | ||||
LegalEntity:address | Avenue Dolez 243 Uccle 1180 Belgium | tw_shtc | tw-shtc-36855a39d9c19f73ca187d017b8d0dc46f0fed2a | ||||
Person:address | Avenue Dolez 243, 1180 Uccle | eng | us_ofac_sdn | ofac-48704 | |||
Person:addressEntity | addr-1cd3f1f06319f5492900872306beb3e254f3772f | us_ofac_sdn | ofac-48704 | ||||
Person:birthDate | 1988-12-28 | us_ofac_sdn | ofac-48704 | ||||
Person:country | be | us_ofac_sdn | ofac-48704 | ||||
Person:country | ru | us_ofac_sdn | ofac-48704 | ||||
Person:country | be | us_sam_exclusions | usgsa-s4mrtl52d | ||||
Person:createdAt | 2024-09-18 | us_sam_exclusions | usgsa-s4mrtl52d | ||||
Person:firstName | RUSLAN VIKTOROVICH | eng | us_sam_exclusions | usgsa-s4mrtl52d | |||
Person:firstName | Ruslan | eng | us_ofac_sdn | ofac-48704 | |||
Person:gender | male | us_ofac_sdn | ofac-48704 | ||||
LegalEntity:id | c3f8f6e948aa332b15aa2b534e3799ffc349a782 | tw_shtc | tw-shtc-36855a39d9c19f73ca187d017b8d0dc46f0fed2a | ||||
Person:id | 3a797653de30291e53b518370bbc618b1c0d48e5 | us_trade_csl | ofac-48704 | ||||
Person:id | e80b2c4c881082cee24c1162e1c3bf4a07f24d98 | us_ofac_sdn | ofac-48704 | ||||
Person:id | 38cf5b272c38532d04f70c75a57c384a45103e29 | us_sam_exclusions | usgsa-s4mrtl52d | ||||
Person:lastName | Labin | eng | us_ofac_sdn | ofac-48704 | |||
Person:lastName | LABIN | eng | us_sam_exclusions | usgsa-s4mrtl52d | |||
Person:middleName | Viktorovich | eng | us_ofac_sdn | ofac-48704 | |||
Person:name | Ruslan Viktorovich Labin | eng | us_ofac_sdn | ofac-48704 | |||
LegalEntity:name | LABIN, Ruslan Viktorovich | tw_shtc | tw-shtc-36855a39d9c19f73ca187d017b8d0dc46f0fed2a | ||||
Person:name | LABIN, Ruslan Viktorovich | us_trade_csl | ofac-48704 | ||||
Person:name | RUSLAN VIKTOROVICH LABIN | eng | us_sam_exclusions | usgsa-s4mrtl52d | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-48704 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48704 | us_ofac_sdn | ofac-48704 | ||||
Person:taxNumber | 773576249965 | eng | us_ofac_sdn | ofac-48704 | |||
Person:topics | sanction | us_ofac_sdn | ofac-48704 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtl52d | ||||
Person:topics | sanction | us_trade_csl | ofac-48704 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-36855a39d9c19f73ca187d017b8d0dc46f0fed2a | ||||
Person:uniqueEntityId | HQXVSGFS7NS3 | eng | us_sam_exclusions | usgsa-s4mrtl52d | |||