ListsOFAC SDN › ofac_sdn-44856

Gabriel TEMIN

Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 44856.

Programs

RUSSIA-EO14024

Names and aliases

Gabriel TEMINprimary

Details

CountriesFinland Finland France France
Birth dates1980-02-09
Birth placesTallinn, Estonia
AddressesFrance; Finland

Remarks (as published)

(Linked To: SIBERICA OY)

Same name on other lists

Gabriel TEMIN (eu_fsf)

Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.