Lists › OFAC SDN › ofac_sdn-48704
Ruslan Viktorovich LABIN
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 48704.
Programs
Names and aliases
| Ruslan Viktorovich LABIN | primary |
Identifiers
| Tax ID No. | 773576249965 | Russia |
Details
| Countries |  Belgium  Russia |
| Birth dates | 1988-12-28 |
| Addresses | Avenue Dolez 243 Uccle 1180 Belgium; Russia |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.