Statements: Gabriel Temin

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

PropertyValueLangSource datasetSource IDFirst seen
Person:nameGabriel TEMINeu_journal_sanctionseu-oj-1c9d0c447c4faf3ff4dd93d7a91dc64810d5f895
Person:nameТемін Габріельukrua_nsdc_sanctionsua-nsdc-31221-temin-gabriel
Person:nameTemin Gabrielua_nsdc_sanctionsua-nsdc-31221-temin-gabriel
Person:nameGabriel TEMINeu_travel_banseu-tb-logical-159893
Person:nameGabriel TEMINengbe_fod_sanctionseu-fsf-eu-10949-79
Person:nameGabriel TEMINframc_fund_freezesmc-freezes-ca180db0f89d2daa58ce55a208e46ed6085e7e33
Person:nameТемін Габріельukrua_nsdc_sanctionsua-nsdc-31122-temin-gabriel
Person:nameТемін Габріельukrua_nsdc_sanctionsua-nsdc-31343-temin-gabriel
Person:nameTemin Gabrielua_nsdc_sanctionsua-nsdc-31343-temin-gabriel
Person:nameGabriel Teminengus_ofac_sdnofac-44856
Person:nameGABRIEL TEMINengus_sam_exclusionsusgsa-s4mrqxdwk
Person:nationalityfreu_fsfeu-fsf-eu-10949-79
Person:nationalityfreu_travel_banseu-tb-logical-159893
Person:nationalityfrbe_fod_sanctionseu-fsf-eu-10949-79
Person:nationalityfrframc_fund_freezesmc-freezes-ca180db0f89d2daa58ce55a208e46ed6085e7e33
Person:nationalityfrfrafr_tresor_gels_avoirfr-ga-7029
Person:nationalityfrch_seco_sanctionsch-seco-69245
Person:nationalityfrengus_ofac_sdnofac-44856
Person:notesGabriel 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.ch_seco_sanctionsch-seco-69245
Person:notesFunction: CEO of the logistic companies Siberica Oy and Luminor Oych_seco_sanctionsch-seco-69245
Person:notesGabriel 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.frafr_tresor_gels_avoirfr-ga-7029
Person:passportNumber22EKO1347ua_nsdc_sanctionsua-nsdc-31221-temin-gabriel
Person:passportNumber22EKO1347ua_nsdc_sanctionsua-nsdc-31066-temin-gabriel
Person:passportNumber22EKO1347frafr_tresor_gels_avoirfr-ga-7029
Person:passportNumber22EKO1347ua_nsdc_sanctionsua-nsdc-31122-temin-gabriel
Person:passportNumber22EKO1347framc_fund_freezesmc-freezes-ca180db0f89d2daa58ce55a208e46ed6085e7e33
Person:passportNumber22EKO1347ua_nsdc_sanctionsua-nsdc-31343-temin-gabriel
Person:passportNumber22EKO1347ch_seco_sanctionsch-seco-69245
Person:passportNumber22EKO1347eu_journal_sanctionseu-oj-1c9d0c447c4faf3ff4dd93d7a91dc64810d5f895
Person:positionPDG des sociétés de logistique Siberica Oy et Luminor Oyfrafr_tresor_gels_avoirfr-ga-7029
Person:positionCEO of the Finnish logistic companies Siberica Oy and Luminor Oyeu_travel_banseu-tb-logical-159893
Person:positionCEO of the Finnish logistic companies Siberica Oy and Luminor Oyengbe_fod_sanctionseu-fsf-eu-10949-79
Person:positionPDG des sociétés de logistique Siberica Oy et Luminor Oyframc_fund_freezesmc-freezes-ca180db0f89d2daa58ce55a208e46ed6085e7e33
Person:positionCEO of the Finnish logistic companies Siberica Oy and Luminor Oyengeu_fsfeu-fsf-eu-10949-79
Person:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-7029
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-31343-temin-gabriel
Person:programIdSECO-UKRAINEch_seco_sanctionsch-seco-69245
Person:programIdEU-UKReu_fsfeu-fsf-eu-10949-79
Person:programIdUS-RUSHARengus_ofac_sdnofac-44856
Person:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-10949-79
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44856engus_ofac_sdnofac-44856
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1895eu_journal_sanctionseu-oj-1c9d0c447c4faf3ff4dd93d7a91dc64810d5f895
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7029frafr_tresor_gels_avoirfr-ga-7029
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-10949-79
Person:topicssanctioneu_fsfeu-fsf-eu-10949-79
Person:topicssanctionch_seco_sanctionsch-seco-69245
Person:topicssanctionus_trade_cslofac-44856
Person:topicssanctionframc_fund_freezesmc-freezes-ca180db0f89d2daa58ce55a208e46ed6085e7e33
Person:topicssanctionua_nsdc_sanctionsua-nsdc-31066-temin-gabriel
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-7029
Person:topicssanctionua_nsdc_sanctionsua-nsdc-31343-temin-gabriel
Person:topicssanctioneu_travel_banseu-tb-logical-159893
Person:topicssanctionua_nsdc_sanctionsua-nsdc-31221-temin-gabriel
Person:topicssanctionengus_ofac_sdnofac-44856
Person:topicssanctionua_nsdc_sanctionsua-nsdc-31122-temin-gabriel
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrqxdwk
Person:uniqueEntityIdFDSUXD4BRUN7engus_sam_exclusionsusgsa-s4mrqxdwk
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