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TEMIN Catherine Esther

Sanctioned entity

TEMIN Catherine Esther is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Catherine Esther Temin · TEMIN Catherine Esther · TEMIN, Catherine Esther · ТЕМІН Кетрін Естер · ТЕМИН Кетрин Эстэр				[sources]
Birth date	1985-07-07				[sources]
Gender	female				[sources]
Nationality	Estonia				[sources]
Country	Finland				[sources]
First name	Catherine				[sources]
Last name	Temin				[sources]
Position	Associated with: SIBERICA OY · Пов’язано з: SIBERICA OY · Связано с: SIBERICA OY				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-09-16	Last checked	2024-04-27	First seen	2023-09-14

Relationships

Directorships
Organization	Role	Start date	End date
Siberica Oy	Leader or official of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	-	-

Data sources

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-44857 · ua-nazk-person-27434

For experts: raw data explorer

Factsheet Data sources

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