Lists › OFAC SDN › ofac_sdn-48705
Viktor Gennadevich LABIN
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 48705.
Programs
Names and aliases
| Viktor Gennadevich LABIN | primary |
| Victor Guennadievitch LABIN | alias (strong) |
Identifiers
| National ID No. | 4508527239 | Russia |
Details
| Countries |  Belgium  Russia |
| Birth dates | 1961-03-11 |
| Addresses | Avenue Winston Churchill 59 B.11 Brussels 1180 Belgium; Avenue Dolez 243 Uccle 1180 Belgium |
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.