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Ruslan Viktorovich Labin

Sanctioned entity

Ruslan Viktorovich Labin is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	LABIN, Ruslan Viktorovich · RUSLAN VIKTOROVICH LABIN · Ruslan Viktorovich Labin				[sources]
Birth date	1988-12-28				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Belgium · Russia				[sources]
First name	RUSLAN VIKTOROVICH · Ruslan				[sources]
Last name	LABIN · Labin				[sources]
Middle name	Viktorovich				[sources]
Registration number	`HQXVSGFS7NS3`				[sources]
Tax Number	`773576249965`				[sources]
Address	1180 UCCLE, BEL · Avenue Dolez 243, 1180 Uccle				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2024-05-01

Relationships

Address
Full address	Country
Avenue Dolez 243, 1180 Uccle	Belgium

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-05-01	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,980

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions119,108

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-48704 · usgsa-s4mrtl52d

For experts: raw data explorer

Factsheet Data sources

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