Lists › EU Consolidated › eu_fsf-EU.10949.79

Gabriel TEMIN

Person on the EU Consolidated Financial Sanctions List, listed Dec. 18, 2023. Source reference EU.10949.79.

Programs

UKR

Names and aliases

Identifiers

Details

Countries	Estonia Finland France
Birth dates	1980-02-09
Birth places	ESTONIA
Addresses	Rysäkuja 1b F 32 Helsinki 00980 FINLAND

Same name on other lists

Gabriel TEMIN (ofac_sdn)

Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.