Is Alexei Borisovich LABKO sanctioned?

Yes, Alexei Borisovich LABKO appears on 8 sanctions lists: eu_journal_sanctions, eu_fsf, ch_seco_sanctions, eu_travel_bans, mc_fund_freezes, fr_tresor_gels_avoir, be_fod_sanctions, ua_nsdc_sanctions.

What sanctions lists is Alexei Borisovich LABKO on?

eu_journal_sanctions, eu_fsf, ch_seco_sanctions, eu_travel_bans, mc_fund_freezes, fr_tresor_gels_avoir, be_fod_sanctions, ua_nsdc_sanctions

When was Alexei Borisovich LABKO first sanctioned?

First designated on Dec 21, 2023.

Individual8 sanctions listsKZ

Alexei Borisovich LABKO

First seen Dec 21, 2023 · Last confirmed Oct 29, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name: Alexei Borisovich LABKO
Entity Type: Individual (Person)
Countries: KZ
OpenSanctions ID: NK-MfvakmVzrCX6u3NsYc9zac
Date of Birth: Aug 15, 1977
Place of Birth: Arkalyk, USSR (now Kazakhstan)
Gender: male
Position: Head of the 230th combined-arms training ground
First Seen: Dec 21, 2023
Last Confirmed On List: Oct 29, 2026
Last Updated: Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

8 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-29 · Updates daily

Multi-List Designation

Alexei Borisovich LABKO appears on 8 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (8)

Other Jurisdictions8 lists

eu_journal_sanctions
eu_fsf
ch_seco_sanctions
eu_travel_bans
mc_fund_freezes
fr_tresor_gels_avoir
be_fod_sanctions
ua_nsdc_sanctions

Programs & Topics

sanction

Aliases (19)

Also Known As
Аляксей Барысавіч ЛАБКО
Alexey Borisovich LABKO
Aliaksei Borisovich LABKO
Лабко Алексей Борисович
Aleksej Borisovitj LABKO
Labko Alexey
Лабко Аляксей Барысавіч
Aljaksej Barysavitj LABKO
Alexej Labko
Aljaxej Labko
Labko Alexei Borisovich
Labko Aliaksei
Алексей Борисович ЛАБКО
Лабко Олексій Борисович
Labko Aliaksei Borisovich
Labko Oleksii Borysovych
ЛАБКО Алексей Борисович
Labko Alexey Borisovich
ЛАБКО Аляксей Барысавіч

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TOO TauKZOrganization

gb_fcdo_sanctionseu_journal_sanctions

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eu_sanctions_mapjp_meti_ruus_trade_csl+4 more

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us_ofac_sdnus_trade_cslgb_fcdo_sanctions+2 more

SBER VOSTOK LIMITED LIABILITY PARTNERSHIPOrganization

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eu_journal_sanctionseu_fsfch_seco_sanctions+5 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.