United States1 Listings
Asset freeze
Sanctions listings1
JurisdictionListMeasuresDateStatus
Legal bases
Source evidence
Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.
Names and aliases
- Temin GabrielPrimary nameOFAC ↗
Record provenance
- ID
- 44856
- SHA-256
- ed75be87e8ccd29c6dcb074e920e6627b3516b8876f4f8c84c6b8386552acb5f
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
Identifiers
- 44856OFAC_PROFILE_IDCountry: US · Issuer: OFACOFAC ↗
Record provenance
- ID
- 44856
- SHA-256
- 8d747a06a2e2d7c255ef58140c024fd103024d7f379ad9db2924aa6651150fd5
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
Dates
- 1980-02-09Birth dateSource not recordedOriginal record not linked
Places
- Tallinn, EstoniaBirthplaceSource not recordedOriginal record not linked
Countries and roles
- FinlandResidenceOFAC ↗
Record provenance
- ID
- 44856
- SHA-256
- ed75be87e8ccd29c6dcb074e920e6627b3516b8876f4f8c84c6b8386552acb5f
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
- FranceResidenceOFAC ↗
Record provenance
- ID
- 44856
- SHA-256
- ed75be87e8ccd29c6dcb074e920e6627b3516b8876f4f8c84c6b8386552acb5f
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC