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Gabriel TEMIN

Sanctioned entity
Gabriel TEMIN is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameGabriel TEMIN · Gabriel Temin · TEMIN, Gabriel · Temin Gabriel · Габриэль Темин · 1 more...[sources]
Birth date[sources]
Place of birthTallinn, Estonia · URSS[sources]
Gendermale[sources]
NationalityFrance[sources]
CountryEstonia · Finland · France[sources]
Country of birthEstonia[sources]
First nameGabriel[sources]
ID Number22EKO1347[sources]
Last nameTEMIN · TEMIN · Temin[sources]
Passport number22EKO1347[sources]
PositionCEO of the Finnish logistic companies Siberica Oy and Luminor Oy · PDG des sociétés de logistique Siberica Oy et Luminor Oy[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

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

Swiss SECO Sanctions/Embargoes,

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,

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,

Relationships

Data sources

French Freezing of Assets6,253

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

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

Belgian Financial Sanctions6,313

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

EU Financial Sanctions Files (FSF)6,046

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 Trade Consolidated Screening List (CSL)18,563

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

Ukraine NABC Sanctions Tracker39,906

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

Ukraine · National Agency on Corruption Prevention

Swiss SECO Sanctions/Embargoes8,018

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)

US OFAC Specially Designated Nationals (SDN) List28,296

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

United States · Office of Foreign Assets Control (OFAC)


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

For experts: raw data explorer