TEMIN, Gabriel

Individual · Helsinki · 2 linked parties

Record

Kind: Individual
Listed by: United States, European Union (matched across lists by name)
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: EU:UKR, RUSSIA-EO14024
Address: FR
FI
Rysäkuja 1b F 32, Helsinki, FINLAND
Rysäkuja 1b F 32, Helsinki, FINLAND
Also known as: Gabriel TEMIN
Born: 1980-02-09
Nationality: FR
Identifiers: Secondary sanctions risk:, See Section 11 of Executive Order 14024.; Gender, Male; National passport 22EKO1347 (passport-National passport)
Remarks: (Linked To: SIBERICA OY) [EU] (Date of UN designation: 2023-12-18)
Official records: United States
European Union