Active SanctionpersonID: NK-47xnfiL9rVB6DWhnTThYpT
Viktor Gennadevich Labin
Виктор Геннадевич Лабин
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-29
Compliance Profile
"Risk Advisory: Records indicate that Viktor Gennadevich Labin is a sanctioned Individual associated with US OFAC SDN, US TRADE CSL, TW SHTC restrictive measures."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Viktor Gennadevich Labin |
| Cyrillic Alias | Виктор Геннадевич Лабин |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Joint Stock Company Obninsk Research and Production Enterprise Technologiya Named After A. G. Romashin
Акционерное общество "Обнинское научно-производственное предприятие "Технология" им. А.Г. Ромашина"
Igor Vladimirovich Pozhidaev
Игорь Владимирович Пожидаев
Closed Joint Stock Company Rsk Technologies
Закрытое акционерное общество "РСК Технологии"
Obshchestvo S Ogranichennoi Otvetstvennostyu Institut Gipronikel
Общество с ограниченной ответственностью "Институт Гипроникель"
Due Diligence Inquiry
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