Search Sanctions | SapherCheck

3 SapherCheck records found for Person Labin

1. Viktor Gennadevich Labin

Registration Number	HQZZHCZ4VPX1
Alias	VICTOR GUENNADIEVITCH LABIN
ID Number	4508527239
Profile Type	PERSON
Name	VIKTOR GENNADEVICH LABIN LABIN, VIKTOR GENNADEVICH VIKTOR GENNADEVICH LABIN
First Name	VIKTOR VIKTOR GENNADEVICH VICTOR
Middle Name	GUENNADIEVITCH GENNADEVICH
Last Name	LABIN LABIN
Country	RUSSIA BELGIUM
Birth Date	1961-03-11
First Seen	2024-05-01
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-09-18
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	AVENUE DOLEZ 243, 1180 UCCLE 1180 BRUSSELS, BEL AVENUE WINSTON CHURCHILL 59 B.11, 1180 BRUSSELS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48705

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-05-01
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 48705 Country: United States Entity: NK-47xnfiL9rVB6DWhnTThYpT Program: SDN List Provisions: RUSSIA-EO14024 Block Reason: Executive Order 14024 (Russia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-09-20
Sanction Last Change	2024-09-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTL52F Start Date: 2024-05-01 Listing Date: 2024-09-18 Country: United States Entity: NK-47xnfiL9rVB6DWhnTThYpT Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. Roman Viktorovich Labin

Registration Number	HR11H5DBF9G8
Alias	ROMAIN LABIN
Profile Type	PERSON
Name	LABIN, ROMAN VIKTOROVICH ROMAN VIKTOROVICH LABIN ROMAN VIKTOROVICH LABIN
First Name	ROMAN VIKTOROVICH ROMAIN ROMAN
Middle Name	VIKTOROVICH
Last Name	LABIN LABIN
Country	RUSSIA BELGIUM
Birth Date	1984-07-17
First Seen	2024-05-01
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-09-18
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	MOSCOW AVENUE DOLEZ 243, 1180 UCCLE
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48706

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-05-01
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 48706 Country: United States Entity: NK-84J97T5Rt3ezVhg8k4s5br Program: SDN List Provisions: RUSSIA-EO14024 Block Reason: Executive Order 14024 (Russia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-09-20
Sanction Last Change	2024-09-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTL52G Start Date: 2024-05-01 Listing Date: 2024-09-18 Country: United States Entity: NK-84J97T5Rt3ezVhg8k4s5br Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

3. Ruslan Viktorovich Labin

Registration Number	HQXVSGFS7NS3
Profile Type	PERSON
Name	RUSLAN VIKTOROVICH LABIN RUSLAN VIKTOROVICH LABIN LABIN, RUSLAN VIKTOROVICH
First Name	RUSLAN VIKTOROVICH RUSLAN
Middle Name	VIKTOROVICH
Last Name	LABIN LABIN
Country	RUSSIA BELGIUM
Birth Date	1988-12-28
First Seen	2024-05-01
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-09-18
Tax Number	773576249965
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	1180 UCCLE, BEL AVENUE DOLEZ 243, 1180 UCCLE
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48704

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-05-01
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 48704 Country: United States Entity: NK-jjDE76bvbRfDaciz7pLjgA Program: SDN List Provisions: RUSSIA-EO14024 Block Reason: Executive Order 14024 (Russia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-09-20
Sanction Last Change	2024-09-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTL52D Start Date: 2024-05-01 Listing Date: 2024-09-18 Country: United States Entity: NK-jjDE76bvbRfDaciz7pLjgA Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view