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Home › Search › Sergey Anatolevich Topor-Gilka

Sergey Anatolevich Topor-Gilka

⚠ Sanctioned · 3 active programs

Identity

Type
person
Nationality
Russia
Date of birth
1970-02-17T00:00:00.000Z
Place of birth
Kular Ust-Yansky District, Yakut Autonomous SSR
Role
(1) Director General of OAO ‘VO TPE’ until its insolvency (2) Director General of OOO ‘VO TPE’

Also known as

Aliases
Sergej Anatoljewitsch TOPOR-GILKA · Sergey Anatolevich Topor-Gilka · Topor-Gilka, Sergej Anatoljevitj · Анатольевич · Сергей · Сергей Анатольевич ТОПОР-ГИЛКА · Топор-Гилка

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
EU_FSF UKR EU FSF: UKR (2021/1464 (OJ L321)) Ukraine 13/09/2021 source ↗
UK_OFSI UK-Russia UK OFSI: Russia (RUS0145) Russia 31/12/2020 source ↗
CH_SECO CH-Situation in Ukraine CH SECO: Situation in Ukraine Ukraine 14/08/2017 source ↗

Listed on · 3

UK_OFSIEU_FSFCH_SECO
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.