Active SanctionpersonID: NK-84J97T5Rt3ezVhg8k4s5br

Roman Viktorovich Labin

Роман Викторович Лабин

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Due Diligence Flag: Roman Viktorovich Labin has active designations on regulatory watchlists (US OFAC SDN, US TRADE CSL, TW SHTC). Review compliance obligations before proceeding."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.

Legal Status

Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameRoman Viktorovich Labin
Cyrillic AliasРоман Викторович Лабин
Sanction Program
US OFAC SDNUS TRADE CSLTW SHTC
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Yelena Osipovna Avdeeva
Елена Осиповна Авдеева
US OFAC SDN
Viktor Feliksovich Vekselberg
Вексельберг Виктор Феликсови
US OFAC SDN
Valentina Lvovna Kazakova
Казакова Валентина Львовна
US OFAC SDN
Vladimir Olegovich Potanin
Потанин Владимир Олегович
US OFAC SDN

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.

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