Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Coplan PIVI · Jean-Claude PIVI · Jean-Claude Pivi · Pivi Jean-Claude | [sources] | |||
Other name | Coplan · Pivi Coplan | [sources] | |||
Birth date | · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Guinea | [sources] | |||
First name | Coplan · Jean-Claude | [sources] | |||
Last name | Coplan · PIVI · Pivi | [sources] | |||
Title | Colonel | [sources] | |||
Position | Colonel · 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 link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
Person identified by the International Commission of Inquiry as responsible for the 28 Sep 2009 events in Guinea.
Function or profession: Minister in charge of Presidential Security
personne identifiée par la commission d'enquête internationale comme étant responsable des événements qui se sont déroulés le 28 septembre 2009 en Guinée
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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 sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
ch-seco-3495
· eu-tb-logical-5545
· gb-coh-bhbidbbw4grvyxaj2orxfznnwog
· eu-fsf-eu-2082-34
· gb-fcdo-guc0004
· gb-hmt-10975
· mc-freezes-2377f7a5dceaba5bf17d2f17601f3fd37bf487bb
· fr-ga-1355
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
Monaco | La Principauté de Monaco | - | - | ||
European Union | Council of the European Union | - | - | ||
Switzerland | State Secretariat for Economic Affairs | - | |||
France | Direction Générale du Trésor | - | - | ||
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
Belgium | Federal Public Service Finance | - | |||
United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
United Kingdom | The Insolvency Service | - |