Lists of sanctions
3.137.162.63
29.04.2025 22:03:08

Catherine Esther TEMIN

List

Type Individual
Gender Female
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: SIBERICA OY)
Date of publication 14.09.2023

Names (1)

Last name/Name TEMIN
First name/Name Catherine Esther
Full name/Name Catherine Esther TEMIN
Type Name

Citizenships (1)

Country Estonia

Addresses (1)

Country Finland
Full address Finland

Birth data (1)

Birthdate

Identification documents (1)

Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 29.04.2025. 21:16
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