Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Gabriel Temin · TEMIN, Gabriel · Temin Gabriel · Темін Габріель | [sources] | |||
Other name | Temin Habriel | [sources] | |||
Birth date | [sources] | ||||
Place of birth | ESTONIE · Tallinn, Estonia · URSS · USSR (now Estonia) | [sources] | |||
Gender | male | [sources] | |||
Nationality | France | [sources] | |||
Country | Estonia · Finland · France | [sources] | |||
Citizenship | France | [sources] | |||
Country of birth | Estonia | [sources] | |||
First name | Gabriel | [sources] | |||
ID Number | 22EKO1347 | [sources] | |||
Last name | Temin | [sources] | |||
Passport number | 22EKO1347 | [sources] | |||
Unique Entity ID | FDSUXD4BRUN7 | [sources] | |||
Position | CEO of the Finnish logistic companies Siberica Oy and Luminor Oy · PDG des sociétés de logistique Siberica Oy et Luminor Oy | [sources] | |||
Address | Rysäkuja 1b F 32, 00980 Helsinki · Rysäkuja 1b F 32, 00980 Helsinki, FINLAND · Rysäkuja 1b F 32,00980 Helsinki : FINLANDE | [sources] | |||
Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Function: CEO of the logistic companies Siberica Oy and Luminor Oy
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.
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.
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
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
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
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 | |
Switzerland | State Secretariat for Economic Affairs | - |
Address | ||
---|---|---|
Full address | Country | |
Rysäkuja 1b F 32, 00980 Helsinki · Rysäkuja 1b F 32, 00980 Helsinki, FINLAND | Finland |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Siberica Oy Export controlled · Sanctioned entity | - | - | - |
European Union | Council of the European Union | - | - | - |
United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
France | Direction Générale du Trésor | EU sanctions related to Ukraine | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
Monaco | La Principauté de Monaco | - | - | - |
LUMINOR LOGISTICS Export controlled · Sanctioned entity | - | - | - |
22EKO1347
France |
National passport |
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