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Jean-Claude Pivi

Disqualified · Sanctioned entity
TypePerson[sources]
NameCoplan PIVI · Jean-Claude Pivi · Pivi Jean-Claude[sources]
AliasCoplan · Pivi Coplan[sources]
Birth date[sources]
Gendermale[sources]
NationalityGuinea[sources]
First nameCoplan · Jean-Claude[sources]
Last nameCoplan · Pivi[sources]
TitleColonel[sources]
PositionColonel · Colonel. Ministre responsable de la sécurité présidentielle. · Minister in charge of Presidential Security. · Minister of Presidential Security · ministre responsable de la sécurité présidentielle[sources]
Source linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

(Date of UN designation: 2021-08-05)

— Belgian Financial Sanctions,

Person identified by the International Commission of Inquiry as responsible for the 28 Sep 2009 events in Guinea.

— Swiss SECO Sanctions/Embargoes,

Function or profession: Minister in charge of Presidential Security

— Swiss SECO Sanctions/Embargoes,

personne identifiée par la commission d'enquête internationale comme étant responsable des événements qui se sont déroulés le 28 septembre 2009 en Guinée

— French National Asset Freezing System,

Disqualified

— UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List,

Relationships

Data sources

UK Companies House Disqualified Directors15,737

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

French National Asset Freezing System5,906

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

EU Consolidated Travel Bans4,182

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Swiss SECO Sanctions/Embargoes8,345

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Financial Sanctions Files (FSF)7,473

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

UK HMT/OFSI Consolidated List of Targets7,044

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List6,008

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

Monaco National Fund Freezing List5,814

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

Belgian Financial Sanctions8,542

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Source data IDs: fr-ga-1355 · eu-fsf-eu-2082-34 · gb-coh-bhbidbbw4grvyxaj2orxfznnwog · mc-freezes-2377f7a5dceaba5bf17d2f17601f3fd37bf487bb · eu-tb-logical-5545 · be-fod-f8cb36fa6974e52028a6c2c6fada0e80b199c885 · ch-seco-3495 · gb-fcdo-guc0004 · gb-hmt-10975

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting