Statements: Gabriel Temin

Canonical ID: NK-ZRPKFs2dhUEPG7Fx5Rm3CY · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Rysäkuja 1b F 32, 00980 Helsinki		ch_seco_sanctions	`ch-seco-69245`	2024-11-12
`Person:address`	Rysäkuja 1b F 32, 00980 Helsinki	fra	fr_tresor_gels_avoir	`fr-ga-7029`	2024-05-29
`Person:address`	Rysäkuja 1b F 32, 00980 Helsinki, FINLAND		eu_travel_bans	`eu-tb-logical-159893`	2024-11-28
`Person:address`	Rysäkuja 1b F 32, 00980 Helsinki, FINLAND		eu_fsf	`eu-fsf-eu-10949-79`	2024-11-28
`Person:address`	Rysäkuja 1b F 32, 00980 Helsinki, FINLAND		be_fod_sanctions	`eu-fsf-eu-10949-79`	2024-11-28
`Person:address`	Rysäkuja 1b F 32,00980 Helsinki : FINLANDE	fra	mc_fund_freezes	`mc-freezes-ca180db0f89d2daa58ce55a208e46ed6085e7e33`	2025-09-17
`Person:addressEntity`	`addr-ee02a08b5671dc4956bc12308d18adb833b73a3f`		eu_travel_bans	`eu-tb-logical-159893`	2024-01-26
`Person:addressEntity`	`addr-ee02a08b5671dc4956bc12308d18adb833b73a3f`		be_fod_sanctions	`eu-fsf-eu-10949-79`	2024-01-17
`Person:addressEntity`	`addr-979bc84003b3eb4075eb3363b3e3506943ac3c8a`		ch_seco_sanctions	`ch-seco-69245`	2023-12-21
`Person:addressEntity`	`addr-ee02a08b5671dc4956bc12308d18adb833b73a3f`		eu_fsf	`eu-fsf-eu-10949-79`	2024-01-15
`Person:alias`	Temin Habriel		ua_nsdc_sanctions	`ua-nsdc-31343-temin-gabriel`	2025-06-30
`Person:alias`	Temin Habriel		ua_nsdc_sanctions	`ua-nsdc-31066-temin-gabriel`	2025-06-30
`Person:alias`	Temin Habriel		ua_nsdc_sanctions	`ua-nsdc-31122-temin-gabriel`	2025-06-30
`Person:alias`	Temin Habriel		ua_nsdc_sanctions	`ua-nsdc-31221-temin-gabriel`	2025-06-30
`Person:birthCountry`	ee		ch_seco_sanctions	`ch-seco-69245`	2023-12-21
`Person:birthDate`	1980		eu_fsf	`eu-fsf-eu-10949-79`	2024-01-15
`Person:birthDate`	1980-02-09	fra	mc_fund_freezes	`mc-freezes-ca180db0f89d2daa58ce55a208e46ed6085e7e33`	2024-08-14
`Person:birthDate`	1980-02-09		ua_nsdc_sanctions	`ua-nsdc-31066-temin-gabriel`	2025-06-30
`Person:birthDate`	1980-02-09		eu_fsf	`eu-fsf-eu-10949-79`	2024-01-15
`Person:birthDate`	1980-02-09		ua_nsdc_sanctions	`ua-nsdc-31122-temin-gabriel`	2025-06-30
`Person:birthDate`	1980-02-09		ua_nsdc_sanctions	`ua-nsdc-31221-temin-gabriel`	2025-06-30
`Person:birthDate`	1980-02-09		ua_nsdc_sanctions	`ua-nsdc-31343-temin-gabriel`	2025-06-30
`Person:birthDate`	1980-02-09		be_fod_sanctions	`eu-fsf-eu-10949-79`	2024-01-17
`Person:birthDate`	1980		be_fod_sanctions	`eu-fsf-eu-10949-79`	2024-01-17
`Person:birthDate`	1980		eu_travel_bans	`eu-tb-logical-159893`	2024-01-26
`Person:birthDate`	1980-02-09	eng	us_ofac_sdn	`ofac-44856`	2023-09-14
`Person:birthDate`	1980-02-09		eu_travel_bans	`eu-tb-logical-159893`	2024-01-26
`Person:birthDate`	1980-02-09		eu_journal_sanctions	`eu-oj-1c9d0c447c4faf3ff4dd93d7a91dc64810d5f895`	2025-09-15
`Person:birthDate`	1980-02-09	fra	fr_tresor_gels_avoir	`fr-ga-7029`	2023-12-22
`Person:birthDate`	1980-02-09		ch_seco_sanctions	`ch-seco-69245`	2023-12-21
`Person:birthPlace`	ESTONIE	fra	mc_fund_freezes	`mc-freezes-ca180db0f89d2daa58ce55a208e46ed6085e7e33`	2025-09-17
`Person:birthPlace`	USSR (now Estonia)		eu_journal_sanctions	`eu-oj-1c9d0c447c4faf3ff4dd93d7a91dc64810d5f895`	2025-09-15
`Person:birthPlace`	URSS	fra	fr_tresor_gels_avoir	`fr-ga-7029`	2023-12-22
`Person:birthPlace`	Tallinn, Estonia	eng	us_ofac_sdn	`ofac-44856`	2023-09-14
`Person:citizenship`	fr		ua_nsdc_sanctions	`ua-nsdc-31343-temin-gabriel`	2025-06-30
`Person:citizenship`	fr		ua_nsdc_sanctions	`ua-nsdc-31066-temin-gabriel`	2025-06-30
`Person:citizenship`	fr		ua_nsdc_sanctions	`ua-nsdc-31221-temin-gabriel`	2025-06-30
`Person:citizenship`	fr		ua_nsdc_sanctions	`ua-nsdc-31122-temin-gabriel`	2025-06-30
`Person:country`	fi		eu_travel_bans	`eu-tb-logical-159893`	2024-01-26
`Person:country`	ee		be_fod_sanctions	`eu-fsf-eu-10949-79`	2024-01-17
`Person:country`	fi		be_fod_sanctions	`eu-fsf-eu-10949-79`	2024-01-17
`Person:country`	ee	fra	fr_tresor_gels_avoir	`fr-ga-7029`	2023-12-22
`Person:country`	fr	eng	us_ofac_sdn	`ofac-44856`	2023-09-14
`Person:country`	fi	eng	us_ofac_sdn	`ofac-44856`	2023-09-14
`Person:country`	fr	eng	us_sam_exclusions	`usgsa-s4mrqxdwk`	2024-06-14
`Person:country`	fi		eu_fsf	`eu-fsf-eu-10949-79`	2024-01-15
`Person:country`	ee		eu_fsf	`eu-fsf-eu-10949-79`	2024-01-15
`Person:country`	ee		eu_travel_bans	`eu-tb-logical-159893`	2024-01-26
`Person:createdAt`	2023-09-19	eng	us_sam_exclusions	`usgsa-s4mrqxdwk`	2024-06-14
`Person:createdAt`	2023-12-21		ch_seco_sanctions	`ch-seco-69245`	2023-12-21
`Person:firstName`	Gabriel	fra	fr_tresor_gels_avoir	`fr-ga-7029`	2023-12-22
`Person:firstName`	GABRIEL	eng	us_sam_exclusions	`usgsa-s4mrqxdwk`	2024-06-14
`Person:firstName`	Gabriel	eng	be_fod_sanctions	`eu-fsf-eu-10949-79`	2024-01-17
`Person:firstName`	Gabriel		ch_seco_sanctions	`ch-seco-69245`	2023-12-21
`Person:firstName`	Gabriel	eng	eu_fsf	`eu-fsf-eu-10949-79`	2024-01-15
`Person:firstName`	Gabriel	fra	mc_fund_freezes	`mc-freezes-ca180db0f89d2daa58ce55a208e46ed6085e7e33`	2024-08-14
`Person:firstName`	Gabriel	eng	us_ofac_sdn	`ofac-44856`	2023-09-14
`Person:firstName`	Gabriel		eu_travel_bans	`eu-tb-logical-159893`	2024-01-26
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-ca180db0f89d2daa58ce55a208e46ed6085e7e33`	2024-08-14
`Person:gender`	male		ch_seco_sanctions	`ch-seco-69245`	2023-12-21
`Person:gender`	male	eng	be_fod_sanctions	`eu-fsf-eu-10949-79`	2024-01-17
`Person:gender`	male	eng	eu_fsf	`eu-fsf-eu-10949-79`	2024-01-15
`Person:gender`	male		eu_journal_sanctions	`eu-oj-1c9d0c447c4faf3ff4dd93d7a91dc64810d5f895`	2025-09-15
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-159893`	2024-01-26
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-7029`	2023-12-22
`Person:gender`	male	eng	us_ofac_sdn	`ofac-44856`	2023-09-14
`Person:id`	fdbaf48ae06a37059c68a1dfd90691cd37ec19b4		ua_nsdc_sanctions	`ua-nsdc-31343-temin-gabriel`	2025-06-30
`Person:id`	9dd092c9e91e8db5583ced34b149240e382592d6	fra	mc_fund_freezes	`mc-freezes-ca180db0f89d2daa58ce55a208e46ed6085e7e33`	2025-09-17
`Person:id`	bf76f08116e45c36266e493767aa7e6f63608990		eu_fsf	`eu-fsf-eu-10949-79`	2025-05-16
`Person:id`	0750c14c91a66a1d3a620539999d46f5d1907375		be_fod_sanctions	`eu-fsf-eu-10949-79`	2025-05-16
`Person:id`	b60142d35720a3f2a43875465c3c2605beffa2df	eng	us_sam_exclusions	`usgsa-s4mrqxdwk`	2025-02-23
`Person:id`	36df331f260dace217c791287ea93926d6ac39f1		us_trade_csl	`ofac-44856`	2024-05-07
`Person:id`	739b9e2acda8f29b953aa0a1e900aa6766b0fd62	fra	fr_tresor_gels_avoir	`fr-ga-7029`	2025-09-28
`Person:id`	d0b901c734e632f74a034779d633a719836a9973		ch_seco_sanctions	`ch-seco-69245`	2025-05-15
`Person:id`	66e11711137bf18247cd447293711d05c768ee09		eu_journal_sanctions	`eu-oj-1c9d0c447c4faf3ff4dd93d7a91dc64810d5f895`	2025-09-23
`Person:id`	7e094ab948d8d4608ad13fa1ef51b190ea7f3116	eng	us_ofac_sdn	`ofac-44856`	2025-06-02
`Person:id`	afd0dd7d16bacecb8f09cf97a7ab766b04860ec8		ua_nsdc_sanctions	`ua-nsdc-31221-temin-gabriel`	2025-06-30
`Person:id`	cd8782b8cc9f98bf477bd952e5256bfea7b3d7b7		ua_nsdc_sanctions	`ua-nsdc-31122-temin-gabriel`	2025-06-30
`Person:id`	1977dba6439a134e1a81c91bcc404dfb23d37c60		ua_nsdc_sanctions	`ua-nsdc-31066-temin-gabriel`	2025-06-30
`Person:id`	c8bfb73d251a9fc7f283990c41abe7b0d072df43		eu_travel_bans	`eu-tb-logical-159893`	2024-11-28
`Person:idNumber`	22EKO1347		eu_fsf	`eu-fsf-eu-10949-79`	2024-01-15
`Person:idNumber`	22EKO1347		be_fod_sanctions	`eu-fsf-eu-10949-79`	2024-01-17
`Person:lastName`	TEMIN	eng	be_fod_sanctions	`eu-fsf-eu-10949-79`	2024-01-17
`Person:lastName`	TEMIN		eu_travel_bans	`eu-tb-logical-159893`	2024-01-26
`Person:lastName`	Temin	eng	us_ofac_sdn	`ofac-44856`	2023-09-14
`Person:lastName`	TEMIN	fra	mc_fund_freezes	`mc-freezes-ca180db0f89d2daa58ce55a208e46ed6085e7e33`	2024-08-14
`Person:lastName`	TEMIN	eng	us_sam_exclusions	`usgsa-s4mrqxdwk`	2024-06-14
`Person:lastName`	TEMIN	eng	eu_fsf	`eu-fsf-eu-10949-79`	2024-01-15
`Person:lastName`	TEMIN	fra	fr_tresor_gels_avoir	`fr-ga-7029`	2025-07-28
`Person:lastName`	Temin		ch_seco_sanctions	`ch-seco-69245`	2023-12-21
`Person:modifiedAt`	2023-12-18		eu_fsf	`eu-fsf-eu-10949-79`	2025-05-13
`Person:modifiedAt`	2023-12-21		ch_seco_sanctions	`ch-seco-69245`	2023-12-21
`Person:modifiedAt`	2023-12-18		be_fod_sanctions	`eu-fsf-eu-10949-79`	2025-05-13
`Person:name`	Gabriel Temin	eng	us_ofac_sdn	`ofac-44856`	2023-09-14
`Person:name`	Temin Gabriel		ua_nsdc_sanctions	`ua-nsdc-31221-temin-gabriel`	2025-06-30
`Person:name`	Temin Gabriel		ua_nsdc_sanctions	`ua-nsdc-31122-temin-gabriel`	2025-06-30
`Person:name`	Gabriel TEMIN	fra	mc_fund_freezes	`mc-freezes-ca180db0f89d2daa58ce55a208e46ed6085e7e33`	2024-08-14
`Person:name`	Temin Gabriel		ch_seco_sanctions	`ch-seco-69245`	2023-12-21
`Person:name`	Gabriel TEMIN		eu_journal_sanctions	`eu-oj-1c9d0c447c4faf3ff4dd93d7a91dc64810d5f895`	2025-09-15
`Person:name`	TEMIN, Gabriel		us_trade_csl	`ofac-44856`	2024-05-07

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