United States1 Listings
Asset freeze
Sanctions listings1
JurisdictionListMeasuresDateStatus
Legal bases
Source evidence
Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.
Names and aliases
- Labin Roman ViktorovichPrimary nameOFAC ↗
Record provenance
- ID
- 48706
- SHA-256
- a2d7107a530e8dfb3d203f36483478e9c0ca65da3e593360b013497680b288ae
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
- Labin RomainAliasOFAC ↗
Record provenance
- ID
- 48706
- SHA-256
- a2d7107a530e8dfb3d203f36483478e9c0ca65da3e593360b013497680b288ae
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
Identifiers
- 48706OFAC_PROFILE_IDCountry: US · Issuer: OFACOFAC ↗
Record provenance
- ID
- 48706
- SHA-256
- acebf91a24eacb5d02fa416d61d3fc090cf5505033d1e9b7e4d1648cb6d8469e
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
Dates
- 1984-07-17Birth dateSource not recordedOriginal record not linked
Countries and roles
- BelgiumResidenceOFAC ↗
Record provenance
- ID
- 48706
- SHA-256
- a2d7107a530e8dfb3d203f36483478e9c0ca65da3e593360b013497680b288ae
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
- RussiaResidenceOFAC ↗
Record provenance
- ID
- 48706
- SHA-256
- a2d7107a530e8dfb3d203f36483478e9c0ca65da3e593360b013497680b288ae
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC