Active SanctionpersonID: NK-ZRPKFs2dhUEPG7Fx5Rm3CY

Gabriel Temin

Темин Габриель

Primary Source
CH SECO SANCTIONS
Coverage
fr / fi
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Individual known as Gabriel Temin appears in Multi-Source Risk Profile. Enhanced screening protocols are advised."

Banking Impact

Entities listed on CH SECO SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameGabriel Temin
Cyrillic AliasТемин Габриель
Source Records
CH SECO SANCTIONSEU FSFEU TRAVEL BANSUS OFAC SDNUS TRADE CSLBE FOD SANCTIONSMC FUND FREEZESFR TRESOR GELS AVOIRUS SAM EXCLUSIONSUA WAR SANCTIONS
Enforcement TypeMulti-Source Risk Profile
Identifiers22EKO1347
Risk Topicssanction, debarment, regulatory, poi
Official SourceView source record

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Compliance Context Review

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