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Gabriel Temin

Sanctioned entity
TypePerson[sources]
NameGabriel Temin · TEMIN, Gabriel · Temin Gabriel · Темін Габріель[sources]
Other nameTemin Habriel[sources]
Birth date[sources]
Place of birthESTONIE · Tallinn, Estonia · URSS · USSR (now Estonia)[sources]
Gendermale[sources]
NationalityFrance[sources]
CountryEstonia · Finland · France[sources]
CitizenshipFrance[sources]
Country of birthEstonia[sources]
First nameGabriel[sources]
ID Number22EKO1347[sources]
Last nameTemin[sources]
Passport number22EKO1347[sources]
Unique Entity IDFDSUXD4BRUN7[sources]
PositionCEO of the Finnish logistic companies Siberica Oy and Luminor Oy · PDG des sociétés de logistique Siberica Oy et Luminor Oy[sources]
AddressRysäkuja 1b F 32, 00980 Helsinki · Rysäkuja 1b F 32, 00980 Helsinki, FINLAND · Rysäkuja 1b F 32,00980 Helsinki : FINLANDE[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Function: CEO of the logistic companies Siberica Oy and Luminor Oy

Swiss SECO Sanctions/Embargoes,

Gabriel Temin is the CEO of two logistic companies, Siberica Oy and Luminor Oy, both established in Finland. Those two companies are involved in the export to Russia of goods falling under Union restrictive measures. Gabriel Temin is subject to prosecution in criminal proceedings in the East Uusimaa Court related to the violation of Union restrictive. Therefore, Gabriel Temin is facilitating infringements of the prohibition against circumvention of the provisions of Decision 2014/512/CFSP and Regulation (EU) No 833/2014.

Swiss SECO Sanctions/Embargoes,

Gabriel Temin est le PDG de deux sociétés de logistique: Siberica Oy et Luminor Oy, toutes deux établies en Finlande. Ces deux sociétés sont impliquées dans l’exportation vers la Russie de biens sous le coup de mesures restrictives de l’Union. Gabriel Temin fait l’objet de poursuites dans le cadre d’une procédure pénale relative à la violation de mesures restrictives de l’Union devant le tribunal d’Uusimaa Est. Par conséquent, Gabriel Temin facilite les violations de l’interdiction de contournement des dispositions de la décision 2014/512/PESC et du règlement (UE) no 833/2014.

French National Asset Freezing System,

Relationships

Data sources

EU Financial Sanctions Files (FSF)7,039

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

US SAM Procurement Exclusions105,847

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

Ukraine NSDC State Register of Sanctions21,206

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Council Official Journal Sanctioned Entities2,308

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Swiss SECO Sanctions/Embargoes7,682

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

Switzerland · SECO

Belgian Financial Sanctions6,601

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

Belgium · FOD

US OFAC Specially Designated Nationals (SDN) List34,459

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

United States of America · OFAC

French National Asset Freezing System5,627

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 Bans4,188

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

US Trade Consolidated Screening List (CSL)22,186

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

United States of America · ITA

Monaco National Fund Freezing List5,591

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

Monaco · Monaco


Source data IDs: eu-tb-logical-159893 · ua-nsdc-31221-temin-gabriel · mc-freezes-ca180db0f89d2daa58ce55a208e46ed6085e7e33 · ofac-44856 · ua-nsdc-31122-temin-gabriel · ch-seco-69245 · usgsa-s4mrqxdwk · eu-fsf-eu-10949-79 · ua-nsdc-31343-temin-gabriel · ua-nsdc-31066-temin-gabriel · NK-Ggx95KETRF8VtFC7GJrjeS · eu-oj-1c9d0c447c4faf3ff4dd93d7a91dc64810d5f895 · fr-ga-7029

For experts: raw data explorer