Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Coplan PIVI · Jean-Claude PIVI · Jean-Claude Pivi · Pivi Jean-Claude | [sources] | |||
Other name | Coplan · Pivi Coplan | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Guinea | [sources] | |||
First name | Coplan · Jean-Claude | [sources] | |||
Last name | Coplan · PIVI · Pivi | [sources] | |||
Title | Colonel | [sources] | |||
Position | Colonel · Colonel. Ministre responsable de la sécurité présidentielle. · Minister in charge of Presidential Security. · Minister of Presidential Security · ministre responsable de la sécurité présidentielle | [sources] | |||
Address | Not Available, Not Available, Not Available, Not Available, NOT AVAILABLE | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
Person identified by the International Commission of Inquiry as responsible for the 28 Sep 2009 events in Guinea.
Function or profession: Minister in charge of Presidential Security
personne identifiée par la commission d'enquête internationale comme étant responsable des événements qui se sont déroulés le 28 septembre 2009 en Guinée
Born on 1 January 1960 - Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Monaco | La Principauté de Monaco | - | - | - | |
United Kingdom | The Insolvency Service | - | - | ||
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures In View Of The Situation In Guinea | - | ||
France | Direction Générale du Trésor | (UE) 1284/2009 du 22/12/2009 (UE République de Guinée - R (UE) 1284/2009) · (UE) 2018/1604 du 25/10/2018 (UE République de Guinée - R (UE) 1284/2009) | - | - | |
United Kingdom | Foreign, Commonwealth & Development Office · UK | The Guinea (Sanctions) (EU Exit) Regulations 2019 | - | ||
European Union | Council of the European Union | - | - | - | |
Switzerland | State Secretariat for Economic Affairs | Ordinance of 24 February 2010 on measures against Guinea (SR 946.231.138.1), annex 2 | - | ||
United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Guinea | - | ||
Belgium | Federal Public Service Finance | EU Restrictive Measures In View Of The Situation In Guinea | - |
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
eu-tb-logical-5545
· ch-seco-3495
· gb-fcdo-guc0004
· gb-hmt-10975
· mc-freezes-2377f7a5dceaba5bf17d2f17601f3fd37bf487bb
· fr-ga-1355
· gb-coh-bhbidbbw4grvyxaj2orxfznnwog
· eu-fsf-eu-2082-34
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.