Sergey Anatolevich TOPOR-GILKA

Probable identity match (85% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

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Identity

Type: person
Country: Yakut Autonomous SSR
Nationality: MDA
Date of birth: 1970-02-17T00:00:00.000Z
Place of birth: Kular Ust-Yansky District, Yakut Autonomous SSR
Role: Director General of OOO 'VO TPE'. Director General of OAO 'VO TPE' until its insolvency.

Also known as

Aliases

Director General of OAO ‘VO TPE’ until its insolvency · Director General of OOO ‘VO TPE’. · Sergej Anatoljewitsch TOPOR-GILKA · Sergey · Sergey Anatolevich Topor-Gilka · Sergey Anatolevich TOPOR-GILKA · Sergey Anatolevich TOPOR-GILKA Сергей Анатольевич ТОПОР-ГИЛКА Topor-Gilka, Sergej Anatoljevitj Sergej Anatoljewitsch TOPOR-GILKA · Sergey Anatolyevich TOPOR-GILKA · Topor-Gilka · Topor-Gilka, Sergej Anatoljevitj · Topor-Gilka, Sergej Anatoljevitj; Сергей Анатольевич ТОПОР-ГИЛКА; Sergej Anatoljewitsch TOPOR-GILKA; Sergey Anatolevich TOPOR-GILKA · Анатольевич · Сергей · Сергей Анатольевич ТОПОР-ГИЛКА · Топор-Гилка

Designation timeline · 5

14 Aug 2017 Added to Switzerland SECO CH-Situation in Ukraine CH SECO: Situation in Ukraine Ukraine publisher record ↗
13 Sept 2019 Added to BE FOD BE-NATIONAL Belgium FOD national designations Belgium national publisher record ↗
31 Dec 2020 Added to UK OFSI UK-Russia UK Sanctions List: Russia (RUS0145) Russia publisher record ↗
13 Sept 2021 Added to EU FSF UKR EU FSF: UKR (2021/1464 (OJ L321)) Ukraine publisher record ↗
Undated Added to OFAC SDN UKRAINE-EO13685 OFAC SDN: UKRAINE-EO13685 Ukraine publisher record ↗

Sanctions programs · 5

Source	Program	Name	Regime	Designated	Link
EU_FSF	UKR	EU FSF: UKR (2021/1464 (OJ L321))	Ukraine	13/09/2021	source ↗
UK_OFSI	UK-Russia	UK Sanctions List: Russia (RUS0145)	Russia	31/12/2020	source ↗
BE_FOD	BE-NATIONAL	Belgium FOD national designations	Belgium national	13/09/2019	source ↗
CH_SECO	CH-Situation in Ukraine	CH SECO: Situation in Ukraine	Ukraine	14/08/2017	source ↗
OFAC_SDN	UKRAINE-EO13685	OFAC SDN: UKRAINE-EO13685	Ukraine		source ↗

Previous designations · 3

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

Source	Program	Name	Regime	Designated	Delisted	Link
BE_FOD	BE-NATIONAL	Belgium FOD national designations	Belgium national	13/09/2019	07/07/2026	source ↗
BE_FOD	BE-NATIONAL	Belgium FOD national designations	Belgium national	13/09/2019	10/06/2026	source ↗
EU_TRAVEL_BANS	EU-TRAVEL-BANS	EU Consolidated Travel Bans	Travel-ban		19/05/2026	source ↗

Listed on · 9

BE_FODUK_OFSIOFAC_SDNEU_FSFCH_SECOGB_FCDO_SANCTIONSBE_FODBE_FODEU_TRAVEL_BANS

Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Sergey Anatolevich TOPOR-GILKA sanctioned?

Yes. Sergey Anatolevich TOPOR-GILKA (individual) is subject to 5 active sanctions designations from EU FSF, UK OFSI, BE FOD, Switzerland SECO, OFAC SDN, the earliest dated 2017-08-14T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Sergey Anatolevich TOPOR-GILKA?

Sergey Anatolevich TOPOR-GILKA is listed by EU FSF, UK OFSI, BE FOD, Switzerland SECO, OFAC SDN under programs UKR, UK-Russia, BE-NATIONAL. See the designations for the issuing authority and source URL of each.

When was Sergey Anatolevich TOPOR-GILKA first sanctioned?

The earliest active designation amisanctioned indexes is dated 2017-08-14T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that Sergey Anatolevich TOPOR-GILKA is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

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.