Statements: Ruslan Viktorovich Labin

Canonical ID: NK-jjDE76bvbRfDaciz7pLjgA · 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`	Russia		tw_shtc	`tw-shtc-36855a39d9c19f73ca187d017b8d0dc46f0fed2a`	2025-07-21
`Person:address`	Avenue Dolez 243, 1180 Uccle	eng	us_ofac_sdn	`ofac-48704`	2024-05-01
`LegalEntity:address`	Avenue Dolez 243 Uccle 1180 Belgium		tw_shtc	`tw-shtc-36855a39d9c19f73ca187d017b8d0dc46f0fed2a`	2025-07-21
`Person:address`	1180 UCCLE, BEL	eng	us_sam_exclusions	`usgsa-s4mrtl52d`	2024-09-20
`Person:addressEntity`	`addr-1cd3f1f06319f5492900872306beb3e254f3772f`	eng	us_ofac_sdn	`ofac-48704`	2024-05-01
`Person:birthDate`	1988-12-28	eng	us_ofac_sdn	`ofac-48704`	2024-05-01
`Person:country`	be	eng	us_ofac_sdn	`ofac-48704`	2024-05-01
`Person:country`	ru	eng	us_ofac_sdn	`ofac-48704`	2024-05-01
`Person:country`	be	eng	us_sam_exclusions	`usgsa-s4mrtl52d`	2024-09-20
`Person:createdAt`	2024-09-18	eng	us_sam_exclusions	`usgsa-s4mrtl52d`	2024-09-20
`Person:firstName`	Ruslan	eng	us_ofac_sdn	`ofac-48704`	2024-05-01
`Person:firstName`	RUSLAN VIKTOROVICH	eng	us_sam_exclusions	`usgsa-s4mrtl52d`	2024-09-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-48704`	2024-05-01
`Person:id`	ac713b9ae0c75d14a5fe6173ed1b9f05556067e9	eng	us_sam_exclusions	`usgsa-s4mrtl52d`	2025-02-23
`Person:id`	3e00d25dbc6eab16bbabb84c38ac8266685e4de7	eng	us_ofac_sdn	`ofac-48704`	2025-06-02
`LegalEntity:id`	c3f8f6e948aa332b15aa2b534e3799ffc349a782		tw_shtc	`tw-shtc-36855a39d9c19f73ca187d017b8d0dc46f0fed2a`	2025-07-21
`Person:id`	3a797653de30291e53b518370bbc618b1c0d48e5		us_trade_csl	`ofac-48704`	2024-05-07
`Person:lastName`	LABIN	eng	us_sam_exclusions	`usgsa-s4mrtl52d`	2024-09-20
`Person:lastName`	Labin	eng	us_ofac_sdn	`ofac-48704`	2024-05-01
`Person:middleName`	Viktorovich	eng	us_ofac_sdn	`ofac-48704`	2024-10-11
`Person:name`	Ruslan Viktorovich Labin	eng	us_ofac_sdn	`ofac-48704`	2024-05-01
`LegalEntity:name`	LABIN, Ruslan Viktorovich		tw_shtc	`tw-shtc-36855a39d9c19f73ca187d017b8d0dc46f0fed2a`	2025-07-21
`Person:name`	LABIN, Ruslan Viktorovich		us_trade_csl	`ofac-48704`	2024-05-07
`Person:name`	RUSLAN VIKTOROVICH LABIN	eng	us_sam_exclusions	`usgsa-s4mrtl52d`	2024-09-20
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-48704`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48704	eng	us_ofac_sdn	`ofac-48704`	2024-05-01
`Person:taxNumber`	773576249965	eng	us_ofac_sdn	`ofac-48704`	2024-05-01
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtl52d`	2024-09-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-36855a39d9c19f73ca187d017b8d0dc46f0fed2a`	2025-07-21
`Person:topics`	sanction		us_trade_csl	`ofac-48704`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-48704`	2024-05-01
`Person:uniqueEntityId`	HQXVSGFS7NS3	eng	us_sam_exclusions	`usgsa-s4mrtl52d`	2024-12-03

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