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Jean-Claude PIVI

Sanctioned entity

Jean-Claude PIVI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Coplan PIVI · Jean-Claude PIVI · Jean-Claude Pivi · Pivi Jean-Claude				[sources]
Other name	Coplan · Pivi Coplan				[sources]
Birth date	1960-01-01				[sources]
Gender	male				[sources]
Nationality	Guinea				[sources]
First name	Coplan · Jean-Claude				[sources]
Last name	Coplan · PIVI · Pivi				[sources]
Title	Colonel				[sources]
Position	Colonel · Minister in charge of Presidential Security. · ministre responsable de la sécurité présidentielle				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Created at	2009				[sources]
Modified on	2021-09-07				[sources]
Last changed	2024-03-19	Last checked	2024-04-25	First seen	2023-04-20

Descriptions

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

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Function or profession: Minister in charge of Presidential Security

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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

— French Freezing of Assets, 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Ministry of Economy, Finance, and Recovery	(UE) 1284/2009 du 22/12/2009 (UE République de Guinée - R (UE) 1284/2009) · (UE) 2018/1604 du 25/10/2018 (UE République de Guinée - R (UE) 1284/2009)	-	-
Federal Public Service Finance	GIN	2021-08-07	-
Office of Financial Sanctions Implementation · UK	Guinea	2020	-
Estonian Presidency of the Council of the EU	-	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 24 February 2010 on measures against Guinea (SR 946.231.138.1), annex 2	2018-11-08	-
European External Action Service	GIN	2021-08-07	-

Data sources

EU Financial Sanctions Files (FSF)6,054

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

European Union · European External Action Service

EU Consolidated Travel Bans3,894

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

European Union · Estonian Presidency of the Council of the EU

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

French Freezing of Assets6,267

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 · Ministry of Economy, Finance, and Recovery

Source data IDs: eu-fsf-eu-2082-34 · gb-hmt-10975 · fr-ga-1355 · ch-seco-3495 · eu-tb-logical-5545

For experts: raw data explorer

Factsheet Descriptions Data sources

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