Lists › OFAC SDN › ofac_sdn-48706
Roman Viktorovich LABIN
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 48706.
Programs
Names and aliases
| Roman Viktorovich LABIN | primary |
| Romain LABIN | alias (strong) |
Details
| Countries |  Belgium  Russia |
| Birth dates | 1984-07-17 |
| Addresses | Moscow Russia; 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.