Search OpenSanctions

Gabriel TEMIN

Sanctioned entity

Gabriel TEMIN is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Gabriel TEMIN · Gabriel Temin · TEMIN, Gabriel · Temin Gabriel · Габриэль Темин · 1 more...				[sources]
Birth date	1980-02-09				[sources]
Place of birth	Tallinn, Estonia · URSS				[sources]
Gender	male				[sources]
Nationality	France				[sources]
Country	Estonia · Finland · France				[sources]
Country of birth	Estonia				[sources]
First name	Gabriel				[sources]
ID Number	`22EKO1347`				[sources]
Last name	TEMIN · TEMIN · Temin				[sources]
Passport number	`22EKO1347`				[sources]
Position	CEO of the Finnish logistic companies Siberica Oy and Luminor Oy · PDG des sociétés de logistique Siberica Oy et Luminor Oy				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2023-12-18				[sources]
Modified on	2023-12-21				[sources]
Last changed	2024-03-19	Last checked	2024-04-27	First seen	2023-09-14

Descriptions

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, 2023-12-21

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

— Swiss SECO Sanctions/Embargoes, 2023-12-21

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 Freezing of Assets, 2023-12-22

Relationships

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	-	-	-
Luminor Oy	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`22EKO1347`	France	passport	-	-
`22EKO1347`	France	National passport	-	-
`22EKO1347`	France	National passport	-	-

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2023-12-21	-
National Agency on Corruption Prevention	-	-	-
Federal Public Service Finance	UKR	2023-12-18	-
Ministry of Economy, Finance, and Recovery	(UE) 2023/2875 du 18/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Estonian Presidency of the Council of the EU	-	-	-
Estonian Presidency of the Council of the EU	-	-	-
European External Action Service	UKR	2023-12-18	-

Data sources

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

French Freezing of Assets6,265

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 · Ministry of Economy, Finance, and Recovery

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

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

United States · Department of the Commerce - International Trade Administration

Source data IDs: eu-tb-logical-159893 · ua-nazk-person-28226 · ch-seco-69245 · eu-fsf-eu-10949-79 · ua-nazk-person-27435 · fr-ga-7029 · ofac-44856

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk