SapherCheck

2 SapherCheck records found for Person Temin

Registration Number FDT3GBAABNJ5
Profile Type PERSON
Name TEMIN, CATHERINE ESTHER
CATHERINE ESTHER TEMIN
CATHERINE ESTHER TEMIN
First Name CATHERINE ESTHER
CATHERINE
Middle Name ESTHER
Last Name TEMIN
TEMIN
Country FINLAND
Nationality ESTONIA
Birth Date 1985-07-07
First Seen 2023-09-14
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2023-09-19
Gender FEMALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44857

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-09-14
Sanction Last Change 2024-07-03
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 44857

Country: United States

Entity: NK-EDeaA6XbweHjgPcMJKy4C8

Program: SDN List

Provisions: RUSSIA-EO14024
Block

Reason: Executive Order 14024 (Russia)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

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

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRQXDWL

Start Date: 2023-09-14
Listing Date: 2023-09-19
Country: United States

Entity: NK-EDeaA6XbweHjgPcMJKy4C8

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Registration Number FDSUXD4BRUN7
ID Number 22EKO1347
Profile Type PERSON
Name TEMIN GABRIEL
GABRIEL TEMIN
GABRIEL TEMIN
TEMIN, GABRIEL
GABRIEL TEMIN
First Name GABRIEL
GABRIEL
Last Name TEMIN
TEMIN
TEMIN
Country FINLAND
FRANCE
ESTONIA
Nationality FRANCE
Birth Date 1980-02-09
Birth-Place URSS (AUJOURD’HUI ESTONIE)
TALLINN, ESTONIA
URSS
Position CEO OF THE FINNISH LOGISTIC COMPANIES SIBERICA OY AND LUMINOR OY
PDG DES SOCIéTéS DE LOGISTIQUE SIBERICA OY ET LUMINOR OY
First Seen 2023-09-14
Last Seen 2024-10-25
Last Change 2024-08-27
Created At 2023-09-19
Modified At 2023-12-21
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
EU FINANCIAL SANCTIONS FILES (FSF)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Address RYSäKUJA 1B F 32, 00980 HELSINKI
Topics SANCTIONED ENTITY
Notes 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.
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.
FUNCTION: CEO OF THE LOGISTIC COMPANIES SIBERICA OY AND LUMINOR OY
NUMéRO DE PASSEPORT : 22EKO1347 (FRANCE) ADRESSE : RYSäKUJA 1B F 32,00980 HELSINKI
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44856
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7029

8 Sanctions

Sanction Caption UKR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2024-01-17
Sanction Last Change 2024-01-17
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.10949.79

Start Date: 2023-12-18
Listing Date: 2023-12-18
Country: Belgium

Entity: NK-ZRPKFs2dhUEPG7Fx5Rm3CY

Program: UKR

Reason: 2023/2875 (OJ L18122023)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
Sanction Caption 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
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-12-21
Sanction Last Change 2024-08-16
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 69245

Start Date: 2023-12-21
Listing Date: 2023-12-21
Country: Switzerland

Entity: NK-ZRPKFs2dhUEPG7Fx5Rm3CY

Program: 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

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption UKR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2024-01-15
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.10949.79

Start Date: 2023-12-18
Listing Date: 2023-12-18
Country: European Union

Entity: NK-ZRPKFs2dhUEPG7Fx5Rm3CY

Program: UKR

Reason: 2023/2875 (OJ L18122023)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
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-ZRPKFs2dhUEPG7Fx5Rm3CY

Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914
Sanction Caption (UE) 2023/2875 du 18/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-12-22
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-ZRPKFs2dhUEPG7Fx5Rm3CY

Program: (UE) 2023/2875 du 18/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

Reason: 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.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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-ZRPKFs2dhUEPG7Fx5Rm3CY

Provisions: (UE) 2023/2875 du 18/12/2023

Reason: 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) n° 833/2014.

Source URL: https://geldefonds.gouv.mc/
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-09-14
Sanction Last Change 2024-07-03
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 44856

Country: United States

Entity: NK-ZRPKFs2dhUEPG7Fx5Rm3CY

Program: SDN List

Provisions: RUSSIA-EO14024
Block

Reason: Executive Order 14024 (Russia)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

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

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRQXDWK

Start Date: 2023-09-14
Listing Date: 2023-09-19
Country: United States

Entity: NK-ZRPKFs2dhUEPG7Fx5Rm3CY

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view