1 SapherCheck records found for Person Pivi coplan
1. Jean-Claude Pivi
2. Sanction Caption: Ordinance of 24 F...
3. Sanction Caption: GIN
4. Sanction Caption: Sanction
5. Sanction Caption: (UE) 1284/2009 du...
6. Sanction Caption: The Guinea (Sanct...
7. Sanction Caption: Guinea
8. Sanction Caption: Sanction
8 Sanctions
1. Sanction Caption: GIN| Sanction Caption | GIN |
|---|---|
| Sanction Datasets |
Belgian Financial Sanctions |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2023-04-20 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Federal Public Service Finance Authority ID: EU.2082.34 Start Date: 2021-08-07 Listing Date: 2021-08-07 Country: Belgium Entity: NK-E4bPQ3gA4Lf7dZkNfXqyLv Program: GIN Reason: 2021/1301 (OJ L283) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.283.01.0007.01.ENG&toc=OJ%3AL%3A2021%3A283%3ATOC |
| Sanction Caption | Ordinance of 24 February 2010 on measures against Guinea (SR 946.231.138.1), annex 2 |
|---|---|
| Sanction Datasets |
Swiss SECO Sanctions/Embargoes |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-04 |
| Sanction Last Seen | 2024-10-23 |
| Sanction Properties |
Authority:
State Secretariat for Economic Affairs Authority ID: 3495 Start Date: 2021-09-07 2018-11-08 Listing Date: 2021-09-07 2018-11-08 Country: Switzerland Entity: NK-E4bPQ3gA4Lf7dZkNfXqyLv Program: Ordinance of 24 February 2010 on measures against Guinea (SR 946.231.138.1), annex 2 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html |
| Sanction Caption | GIN |
|---|---|
| Sanction Datasets |
EU Financial Sanctions Files (FSF) |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-08-08 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.2082.34 Start Date: 2021-08-07 Listing Date: 2021-08-07 Country: European Union Entity: NK-E4bPQ3gA4Lf7dZkNfXqyLv Program: GIN Reason: 2021/1301 (OJ L283) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.283.01.0007.01.ENG&toc=OJ%3AL%3A2021%3A283%3ATOC |
| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
EU Consolidated Travel Bans |
| Sanction First Seen | 2024-10-09 |
| Sanction Last Change | 2024-10-09 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Council of the European Union Country: European Union Entity: NK-E4bPQ3gA4Lf7dZkNfXqyLv Reason: Council Decision concerning restrictive measures against the Republic of Guinea Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0638-20231129 |
| Sanction Caption | (UE) 1284/2009 du 22/12/2009 (UE République de Guinée - R (UE) 1284/2009) |
|---|---|
| Sanction Datasets |
French National Asset Freezing System |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Direction Générale du Trésor Authority ID: EU.2082.34 Country: France Entity: NK-E4bPQ3gA4Lf7dZkNfXqyLv Program: (UE) 2018/1604 du 25/10/2018 (UE République de Guinée - R (UE) 1284/2009) (UE) 1284/2009 du 22/12/2009 (UE République de Guinée - R (UE) 1284/2009) Reason: personne identifiée par la commission d'enquête internationale comme étant responsable des événements qui se sont déroulés le 28 septembre 2009 en Guinée Source URL: https://gels-avoirs.dgtresor.gouv.fr/ |
| Sanction Caption | The Guinea (Sanctions) (EU Exit) Regulations 2019 |
|---|---|
| Sanction Datasets |
UK FCDO Sanctions List |
| Sanction First Seen | 2024-05-09 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Foreign, Commonwealth & Development Office UK Authority ID: GUC0004 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-E4bPQ3gA4Lf7dZkNfXqyLv Program: The Guinea (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Person identified as responsible for the violent repression and events in Guinea on 28 September 2009 or the aftermath of that violent repression. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list |
| Sanction Caption | Guinea |
|---|---|
| Sanction Datasets |
UK HMT/OFSI Consolidated List of Targets |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-10-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Financial Sanctions Implementation UK Authority ID: GUC0004 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2009-12-24 Country: United Kingdom Entity: NK-E4bPQ3gA4Lf7dZkNfXqyLv Program: Guinea Provisions: Asset freeze Reason: Person identified as responsible for the violent repression and events in Guinea on 28 September 2009 or the aftermath of that violent repression. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets |
| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
Monaco National Fund Freezing List |
| Sanction First Seen | 2024-08-14 |
| Sanction Last Change | 2024-08-27 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
La Principauté de Monaco Country: Monaco Entity: NK-E4bPQ3gA4Lf7dZkNfXqyLv Provisions: (UE) 1284/2009 du 22/12/2009,; (UE) 2018/1604 du 25/10/2018, (UE) 2021/1301 du 05/08/2021 Reason: Personne identifiée par la commission d'enquête internationale comme étant responsable des événements qui se sont déroulés le 28 septembre 2009 en Guinée. Source URL: https://geldefonds.gouv.mc/ |