TEMIN, Gabriel

Individual · Helsinki · 2 linked parties

Record

Kind: Individual
Listed by: United States, European Union, Switzerland (matched across lists by name)
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: CH:Situation in Ukraine, EU:UKR, RUSSIA-EO14024
Address: FR
FI
Rysäkuja 1b F 32, Helsinki, FINLAND
Rysäkuja 1b F 32, 00980
Rysäkuja 1b F 32, Helsinki, FINLAND
Also known as: Gabriel TEMIN; Gabriel Temin
Born: 1980-02-09
Nationality: FR, France
Identifiers: Gender, Male; Secondary sanctions risk:, See Section 11 of Executive Order 14024.; National passport 22EKO1347 (passport-National passport)
Remarks: (Linked To: SIBERICA OY) [EU] (Date of UN designation: 2023-12-18) [CH] 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, in particular drone components. Gabriel Temin has been sentenced by the East Uusimaa Court for the illegal export of military equipment to Russia. 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.
Official records: United States
European Union
Switzerland