| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Gabriel Temin · TEMIN, Gabriel · Temin Gabriel · Темін Габріель | [sources] | |||
| Alias | 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 · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(Date of UN designation: 2023-12-18)
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, in particular drone components. Gabriel Temin has been sentenced by the East Uusimaa Court for the illegal export of military equipment to Russia. 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.
Function: CEO of the logistic companies Siberica Oy and Luminor Oy
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, en particulier de composants de drones. Gabriel Temin a été condamné par le tribunal d’Uusimaa Est pour l’exportation illégale d’équipements militaires vers la Russie. 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.
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Belgium · FOD
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.
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Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
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List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
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eu-tb-logical-159893 · fr-ga-7029 · ofac-44856 · eu-fsf-eu-10949-79 · ua-nsdc-31066-temin-gabriel · usgsa-s4mrqxdwk · ua-nsdc-31343-temin-gabriel · be-fod-a74fa5aa60f9d1c16f3896c0724744087dadb963 · mc-freezes-ca180db0f89d2daa58ce55a208e46ed6085e7e33 · ch-seco-69245 · ua-nsdc-31122-temin-gabriel · ua-nsdc-31221-temin-gabriel · eu-oj-1c9d0c447c4faf3ff4dd93d7a91dc64810d5f895For experts: raw data explorer
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | ||||
| 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 Debarred entity · Export controlled · Sanctioned entity | - | - | - | |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - | - |
| European Union | Council of the European Union | - | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| European Union | Council of the European Union | - | - | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| LUMINOR LOGISTICS Debarred entity · Export controlled · Sanctioned entity | - | - | - |
22EKO1347| France |
| National passport |
| - |
| - |