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Gabriel TEMIN

Sanctioned entity

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

Type	Person				[sources]
Name	GABRIEL TEMIN · Gabriel TEMIN · Gabriel Temin · TEMIN, Gabriel · Temin Gabriel				[sources]
Birth date	1980-02-09				[sources]
Place of birth	Tallinn, Estonia · URSS · URSS (aujourd’hui Estonie)				[sources]
Gender	male				[sources]
Nationality	France				[sources]
Country	Estonia · Finland · France				[sources]
Country of birth	Estonia				[sources]
First name	GABRIEL · Gabriel				[sources]
ID Number	`22EKO1347`				[sources]
Last name	TEMIN · TEMIN · Temin				[sources]
Passport number	`22EKO1347`				[sources]
Registration number	`FDSUXD4BRUN7`				[sources]
Position	CEO of the Finnish logistic companies Siberica Oy and Luminor Oy · PDG des sociétés de logistique Siberica Oy et Luminor Oy				[sources]
Address	Rysäkuja 1b F 32, 00980 Helsinki				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-27	Last processed	2024-10-29	First seen	2023-09-14

Descriptions

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

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

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

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 National Asset Freezing System, 2023-12-22

Numéro de passeport : 22EKO1347 (France) Adresse : Rysäkuja 1b F 32,00980 Helsinki

— Monaco National Fund Freezing List, 2024-08-14

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	National passport	-	-
`22EKO1347`	France	passport	-	-
`22EKO1347`	France	National passport	-	-

Sanctions
Authority	Program	Start date	End date
Council of the European Union	-	-	-
Federal Public Service Finance	UKR	2023-12-18	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2023-12-18	-
State Secretariat for Economic Affairs	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, 14a, 15, 15a, 15b, 25 and 33	2023-12-21	-
La Principauté de Monaco	-	-	-
TREAS-OFAC	Reciprocal	2023-09-14	-
Direction Générale du Trésor	(UE) 2023/2875 du 18/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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

US Trade Consolidated Screening List (CSL)20,985

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 · ITA

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

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

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: ua-nazk-person-28226 · eu-fsf-eu-10949-79 · fr-ga-7029 · eu-tb-logical-159893 · ua-nazk-person-27435 · ofac-44856 · usgsa-s4mrqxdwk · ch-seco-69245 · mc-freezes-ca180db0f89d2daa58ce55a208e46ed6085e7e33

For experts: raw data explorer

Factsheet Descriptions Data sources

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