| 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 · home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(Date of UN designation: 2023-12-18)
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, 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.
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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 · ITA
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · 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
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
be-fod-a74fa5aa60f9d1c16f3896c0724744087dadb963 · ofac-pr-b9c0d54fb5b850c285f475472405777be2e1783b · ua-nsdc-31221-temin-gabriel · eu-oj-1c9d0c447c4faf3ff4dd93d7a91dc64810d5f895 · usgsa-s4mrqxdwk · NK-Ggx95KETRF8VtFC7GJrjeS · ch-seco-69245 · ofac-44856 · eu-tb-logical-159893 · fr-ga-7029 · ua-nsdc-31343-temin-gabriel · mc-freezes-ca180db0f89d2daa58ce55a208e46ed6085e7e33 · ua-nsdc-31066-temin-gabriel · ua-nsdc-31122-temin-gabriel · eu-fsf-eu-10949-79For 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 | |
| United States | Office of Foreign Assets Control | - | - | ||
| 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 | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| European Union | Council of the European Union | - | - | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| European Union | Council of the European Union | - | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
| LUMINOR LOGISTICS Export controlled · Sanctioned entity | - | - | - |
22EKO1347| France |
| National passport |
| - |
| - |