OFAC SDNCriticalindividual

LABIN, Viktor Gennadevich

🇧🇪Belgium48705

FEOC Flagged

LABIN, Viktor Gennadevich appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowBelgium (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

LABIN, Viktor Gennadevich

Belgium

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: LABIN, Viktor Gennadevich#48705

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

LABIN, Viktor Gennadevich

Belgium

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

LABIN, Victor Guennadievitch

Known addresses

Avenue Winston Churchill 59 B.11, Brussels 1180, Belgium
Avenue Dolez 243, Uccle 1180, Belgium

Sanctions programs / authorities

RUSSIA-EO14024

Sanctioning authority notes

DOB 11 Mar 1961; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; National ID No. 4508527239 (Russia).

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "48705",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 48705",
  "entity_name": "LABIN, Viktor Gennadevich",
  "entity_type": "individual",
  "country": "Belgium",
  "aliases": [
    "LABIN, Victor Guennadievitch"
  ],
  "addresses": [
    "Avenue Winston Churchill 59 B.11, Brussels 1180, Belgium",
    "Avenue Dolez 243, Uccle 1180, Belgium"
  ],
  "programs": [
    "RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "48705",
    "program": "RUSSIA-EO14024",
    "remarks": "DOB 11 Mar 1961; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; National ID No. 4508527239 (Russia).",
    "tonnage": "-0- ",
    "sdn_name": "LABIN, Viktor Gennadevich",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.