Jean-Claude Pivi
Sanctioned entityBorn 1 Jan 1960 (66 years old),Guinea. Named in 7 sanctions listings.
Summary
(Date of UN designation: 2021-08-05)
The Director Disqualification Sanction was imposed on 09/04/2025.
Person identified by the International Commission of Inquiry as responsible for the 28 Sep 2009 events in Guinea.
(UE) 2018/1604 du 25/10/2018 (UE République de Guinée - R (UE) 1284/2009) (FondementJuridique: 12)
Function or profession: Minister in charge of Presidential Security
(UE) 1284/2009 du 22/12/2009 (UE République de Guinée - R (UE) 1284/2009) (FondementJuridique: 9)
personne identifiée par la commission d'enquête internationale comme étant responsable des événements qui se sont déroulés le 28 septembre 2009 en Guinée
Sanctions and listings7
- Listed
- 8 Nov 2018; 7 Sep 2021
Measures Against Guinea - Ordinance of 24 February 2010 on measures against Guinea (SR 946.231.138.1), annex 2
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-GUINEAReference 3495seco.admin.chseco.admin.ch
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 1284/2009 du 22/12/2009, (ue) 2021/1301 du 05/08/2021 and (ue) 2018/1604 du 25/10/2018
Autorité de désignation publiée : Union européenne
Personne identifiée par la commission d'enquête internationale comme étant responsable des événements qui se sont déroulés le 28 septembre 2009 en Guinée.
EU Restrictive Measures In View Of The Situation In Guinea - Council Decision concerning restrictive measures in view of the situation in Guinea
Council of the European UnionEU Consolidated Travel BansEuropean Union
regulationType=council decision; organisationType=council
Council Decision concerning restrictive measures in view of the situation in Guinea
Programme EU-GINeur-lex.europa.eusanctionsmap.eu
EU Restrictive Measures In View Of The Situation In Guinea - (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)
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
personne identifiée par la commission d'enquête internationale comme étant responsable des événements qui se sont déroulés le 28 septembre 2009 en Guinée
Programme EU-GINReference EU.2082.34gels-avoirs.dgtresor.gouv.frsanctionsmap.eu
- Listed
- 7 Aug 2021
- Effective
- 5 Aug 2021
EU Restrictive Measures In View Of The Situation In Guinea - GIN
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
Designation date published: 2021-08-05
regulationType=amendment; organisationType=council
2021/1301 (OJ L283)
Programme EU-GINReference EU.2082.34eur-lex.europa.eusanctionsmap.eu
- Effective
- 31 Dec 2020
UK sanctions relating to Guinea - The Guinea (Sanctions) (EU Exit) Regulations 2019
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Asset freeze, travel ban and director disqualification sanction
Person identified as responsible for the violent repression and events in Guinea on 28 September 2009 or the aftermath of that violent repression.
Programme GB-GUReference GUC0004Reference 10975Last updated 9 Apr 2025gov.ukgov.uk
- Listed
- 7 Aug 2021; 26 Oct 2018
EU Restrictive Measures In View Of The Situation In Guinea
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2021/1301 (OJ L283)
2018/1604 (OJ L268)
Programme EU-GINfinance.belgium.besanctionsmap.eu
Positions held6
Period not retained
Minister of Presidential Security
Period not retained
Minister in charge of Presidential Security.
Period not retained
Colonel. Ministre responsable de la sécurité présidentielle.
Period not retained
Minister in charge of Presidential Security
Period not retained
ministre responsable de la sécurité présidentielle
Period not retained
Colonel
Other names4
Also known as3
Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.