| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Sergej Anatoljewitsch TOPOR-GILKA · Sergey Anatolevich Topor-Gilka · Sergey Anatolyevich Topor-Gilka · Sergey TOPOR-GILKA · TOPOR-GILKA, Sergey Anatolyevich · | [sources] | |||
| Alias | Sergej Anatoljewitsch TOPOR-GILKA · Topor-Gilka, Sergej Anatoljevitj · Topor-Hilka Serhii Anatoliiovych · Топор-Гилка Сергей Анатольевич | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Kular Ust-Yansky District · MOLDAVIE · Yakut Autonomous SSR | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Moldova · Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| Country of birth | Moldova · Soviet Union | [sources] | |||
| First name | SERGEY ANATOLYEVICH · Sergey · Sergey Anatolevich · Сергей | [sources] | |||
| Last name | Topor-Gilka · Топор-Гилка | [sources] | |||
| Middle name | Anatolevich · Anatolyevich | [sources] | |||
| Patronymic | Anatolevich · Анатольевич | [sources] | |||
| Position | Director General of Limited Liability Company Foreign Economic Association Technopromexport · Director General of OAO ‘VO TPE’ until its insolvency · Director General of OAO ‘VO TPE’ until its insolvency, Director General of OOO ‘VO TPE’. · Director General of OOO 'VO TPE'. Director General of OAO 'VO TPE' until its insolvency. · Director General of OOO ‘VO TPE’ · | [sources] | |||
| Source link | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(Date of UN designation: 2017-08-04)
In his capacity as Director General of OAO "VO TPE", he led the negotiations with Siemens Gas Turbine Technologies OOO regarding the purchase and delivery of the gas turbines for a power plant in Taman, Krasnodar region, Russian Federation. He was later, as Director General of OOO "VO TPE", responsible for the transfer of the gas turbines to Crimea and for the implementation of the construction project of the thermal power plants Balaklava and Tavricheskaya, where the turbines were installed. This contributes to establishing an independent power supply for Crimea and Sevastopol as a means of supporting their separation from Ukraine, and undermines the territorial integrity, sovereignty and independence of Ukraine.
En sa qualité de directeur général de OAO “VO TPE”, il a conduit les négociations avec Siemens Gas Turbine Technologies OOO concernant l’achat et la livraison des turbines à gaz pour une centrale électrique située à Taman (région de Krasnodar, Fédération de Russie). Il a ensuite été responsable, en tant que directeur général de OOO “VO TPE”, du transfert des turbines à gaz en Crimée et de la mise en œuvre du projet de construction des centrales thermiques Balaklava et Tavricheskaya, dans lesquelles les turbines ont été installées. Cela contribue à établir une source d’approvisionnement en électricité indépendante pour la Crimée et Sébastopol afin de soutenir leur séparation de l’Ukraine, et compromet l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
gb-fcdo-rus0145 · be-fod-d5b03bce7aa0d553647043a298dc7a3a2cb9b9bf · gb-hmt-13523 · eu-fsf-eu-4110-64 · ch-seco-37066 · usgsa-s4mr6hj1w · fr-ga-1181 · ua-nsdc-11796-topor-gilka-sergij-anatolijovic · eu-tb-logical-113787 · mc-freezes-c728c89aa2cf90a3cccbdd5816ead35e3252717b · gb-coh-boqgmevqjghdkh413q8sml9lbzc · ofac-23567For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Belgium | Federal Public Service Finance | - | - | ||
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| OOO "VO Technopromexport" Disqualified · Debarred entity · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Russia | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| United States | Office of Foreign Assets Control | Ukraine-/Russia-Related Sanctions | - | - |
| United Kingdom | The Insolvency Service | - | - |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |