Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | GABRIEL TEMIN · Gabriel TEMIN · Gabriel Temin · TEMIN, Gabriel · Temin Gabriel | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Tallinn, Estonia · URSS · URSS (aujourd’hui Estonie) | [sources] | |||
Gender | male | [sources] | |||
Nationality | France | [sources] | |||
Country | Estonia · Finland · France | [sources] | |||
Country of birth | Estonia | [sources] | |||
First name | GABRIEL · Gabriel | [sources] | |||
ID Number | 22EKO1347 | [sources] | |||
Last name | TEMIN · TEMIN · Temin | [sources] | |||
Passport number | 22EKO1347 | [sources] | |||
Registration number | FDSUXD4BRUN7 | [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 | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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.
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. 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.
Numéro de passeport : 22EKO1347 (France) Adresse : Rysäkuja 1b F 32,00980 Helsinki
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European Union · DG FISMA
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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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ofac-44856
· usgsa-s4mrqxdwk
· ua-nazk-person-28226
· eu-tb-logical-159893
· ch-seco-69245
· fr-ga-7029
· mc-freezes-ca180db0f89d2daa58ce55a208e46ed6085e7e33
· ua-nazk-person-27435
· eu-fsf-eu-10949-79
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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 Sanctioned entity | - | - | - | |
Luminor Oy Sanctioned entity | - | - | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
22EKO1347 | France | National passport | - | - | |
22EKO1347 | France | National passport | - | - | |
22EKO1347 | France | passport | - | - |