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Jean-Claude Pivi

Sanctioned entity

Jean-Claude Pivi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Coplan PIVI · Jean-Claude PIVI · Jean-Claude Pivi · Pivi Jean-Claude				[sources]
Other name	Coplan · Pivi Coplan				[sources]
Birth date	1960-01-01				[sources]
Gender	male				[sources]
Nationality	Guinea				[sources]
First name	Coplan · Jean-Claude				[sources]
Last name	Coplan · PIVI · Pivi				[sources]
Title	Colonel				[sources]
Position	Colonel · Colonel. Ministre responsable de la sécurité présidentielle. · Minister in charge of Presidential Security. · Minister of Presidential Security · ministre responsable de la sécurité présidentielle				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-10-14	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

Person identified by the International Commission of Inquiry as responsible for the 28 Sep 2009 events in Guinea.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Function or profession: Minister in charge of Presidential Security

— Swiss SECO Sanctions/Embargoes, 2023-04-20

personne identifiée par la commission d'enquête internationale comme étant responsable des événements qui se sont déroulés le 28 septembre 2009 en Guinée

— French National Asset Freezing System, 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
La Principauté de Monaco	-	-	-
Council of the European Union	-	-	-
Direction Générale du Trésor	(UE) 1284/2009 du 22/12/2009 (UE République de Guinée - R (UE) 1284/2009) · (UE) 2018/1604 du 25/10/2018 (UE République de Guinée - R (UE) 1284/2009)	-	-
Federal Public Service Finance	GIN	2021-08-07	-
Office of Financial Sanctions Implementation · UK	Guinea	2020-12-31	-
State Secretariat for Economic Affairs	Ordinance of 24 February 2010 on measures against Guinea (SR 946.231.138.1), annex 2	2018-11-08	-
Foreign, Commonwealth & Development Office · UK	The Guinea (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Council of the European Union	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	GIN	2021-08-07	-

Data sources

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

Belgian Financial Sanctions6,603

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

Belgium · FOD

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

EU Financial Sanctions Files (FSF)6,364

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

European Union · DG FISMA

French National Asset Freezing System5,117

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 · DGT

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

EU Consolidated Travel Bans4,018

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

European Union · Council

Source data IDs: mc-freezes-2377f7a5dceaba5bf17d2f17601f3fd37bf487bb · eu-tb-logical-5545 · gb-hmt-10975 · fr-ga-1355 · eu-fsf-eu-2082-34 · ch-seco-3495 · gb-fcdo-guc0004

For experts: raw data explorer

Factsheet Descriptions Data sources

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