Lists of sanctions
3.17.141.193
27.04.2025 18:08:14

Gabriel TEMIN

List

Type Individual
Gender Male
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 Gabriel
Full name/Name Gabriel TEMIN
Type Name

Citizenships (1)

Country France

Addresses (2)

Country France
Full address France
Country Finland
Full address Finland

Birth data (2)

Birthdate
Place Tallinn, Estonia
Country Estonia

Identification documents (1)

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

Historical data

No records
Updated: 27.04.2025. 16:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.