Active SanctionpersonID: NK-47xnfiL9rVB6DWhnTThYpT
Viktor Gennadevich Labin
Виктор Геннадевич Лабин
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-06-17
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
JSC "Nkk"
Акционерное общество "Национальная кастодиальная компания"
Amige Ao
Амигэ АО
Joint Stock Company Mining and Coal Preparation Complex Denisovskiy
Акционерное общество с ограниченной ответственностью "Горно-углеобогатительный комплекс "Денисовский"
Ekaterina Sergeevna Matyushchenko
Кучеренко Екатерина Сергеевна
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.
Source-list verification
Banking and counterparty exposure memo
Delisting feasibility triage
Confidential Review
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