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Jean-Claude Pivi

Disqualified · Sanctioned entity
TypePerson[sources]
NameCoplan PIVI · Jean-Claude PIVI · Jean-Claude Pivi · Pivi Jean-Claude[sources]
Other nameCoplan · Pivi Coplan[sources]
Birth date[sources]
Gendermale[sources]
NationalityGuinea[sources]
First nameCoplan · Jean-Claude[sources]
Last nameCoplan · PIVI · Pivi[sources]
TitleColonel[sources]
PositionColonel · Colonel. Ministre responsable de la sécurité présidentielle. · Minister in charge of Presidential Security. · Minister of Presidential Security · ministre responsable de la sécurité présidentielle[sources]
AddressNot Available, Not Available, Not Available, Not Available, NOT AVAILABLE[sources]
Source linkfind-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Person identified by the International Commission of Inquiry as responsible for the 28 Sep 2009 events in Guinea.

Swiss SECO Sanctions/Embargoes,

Function or profession: Minister in charge of Presidential Security

Swiss SECO Sanctions/Embargoes,

personne identifiée par la commission d'enquête internationale comme étant responsable des événements qui se sont déroulés le 28 septembre 2009 en Guinée

French National Asset Freezing System,

Born on 1 January 1960 - Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Relationships

Sanctions
CountryAuthorityProgramStart dateEnd date
MonacoLa Principauté de Monaco---
United KingdomThe Insolvency Service--
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Restrictive Measures In View Of The Situation In Guinea-
FranceDirection 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 KingdomForeign, Commonwealth & Development Office · UKThe Guinea (Sanctions) (EU Exit) Regulations 2019-
European UnionCouncil of the European Union---
SwitzerlandState Secretariat for Economic AffairsOrdinance of 24 February 2010 on measures against Guinea (SR 946.231.138.1), annex 2-
United KingdomOffice of Financial Sanctions Implementation · UKUK sanctions relating to Guinea-
BelgiumFederal Public Service FinanceEU Restrictive Measures In View Of The Situation In Guinea-

Data sources

Belgian Financial Sanctions6,605

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

UK FCDO Sanctions List4,918

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Swiss SECO Sanctions/Embargoes7,038

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Monaco National Fund Freezing List5,357

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

UK HMT/OFSI Consolidated List of Targets6,392

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

EU Consolidated Travel Bans4,169

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

French National Asset Freezing System5,402

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

EU Financial Sanctions Files (FSF)6,703

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

UK Companies House Disqualified Directors15,592

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH


Source data IDs: 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

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