Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | LABUTIS, Virginijus · Virginijus Labutis | [sources] | |||
Other name | Victor Labutis | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Lithuania | [sources] | |||
Gender | male | [sources] | |||
Nationality | Lithuania | [sources] | |||
Country | Lithuania | [sources] | |||
First name | Victor · Virginijus | [sources] | |||
Last name | Labutis | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Atiya S A S Sanctioned entity | - | - | - |