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Sergey Anatolevich Topor-Gilka

Person of interest · Sanctioned entity
Sergey Anatolevich Topor-Gilka is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameSergej Anatoljewitsch TOPOR-GILKA · Sergey Anatolevich TOPOR-GILKA · Sergey Anatolevich Topor-Gilka · Sergey Anatolyevich Topor-Gilka · TOPOR-GILKA Sergey Anatolevich · 8 more...[sources]
Other nameTOPOR-HILKA SERHII · Топор-Гилка Сергей Анатольевич · Топор-Гілка Сергій Анатолійович[sources]
Birth date[sources]
Place of birthKular Ust-Yansky District · Kular Ust-Yansky District Yakut Autonomous SSR · Moldova · Молдова[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryMoldova · Russia · Soviet Union[sources]
Country of birthMoldova[sources]
First nameSergey · Sergey Anatolevich · Сергей[sources]
KeywordsОлігархи та члени їх сімей · Фізичні особи під санкціями ЄС[sources]
Last nameTOPOR-GILKA · Topor-Gilka · Топор-Гилка[sources]
PatronymicAnatolevich · Анатольевич[sources]
Second nameAnatolevich[sources]
PositionDirector 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. · General Director of OOO "VO "TECHNOPROMEXPORT" · 6 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

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.

Swiss SECO Sanctions/Embargoes,

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.

French Freezing of Assets,

Relationships

Data sources

UK FCDO Sanctions List4,430

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

Swiss SECO Sanctions/Embargoes8,008

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

Switzerland · State Secretariat for Economic Affairs (SECO)

US Trade Consolidated Screening List (CSL)18,945

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Belgian Financial Sanctions6,321

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

Belgium · Federal Public Service Finance

Ukraine NSDC State Register of Sanctions17,122

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

EU Financial Sanctions Files (FSF)6,061

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

US OFAC Specially Designated Nationals (SDN) List29,146

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

UK HMT/OFSI Consolidated List of Targets5,929

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Ukraine NABC Sanctions Tracker39,890

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

French Freezing of Assets6,273

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 · Ministry of Economy, Finance, and Recovery


Source data IDs: ch-seco-37066 · ua-nsdc-11796-topor-gilka-sergij-anatolijovic · eu-fsf-eu-4110-64 · gb-fcdo-rus0145 · eu-tb-logical-113787 · fr-ga-1181 · gb-hmt-13523 · ofac-23567 · ua-nabc-person-4584-topor-gilka-sergey-anatolevich · ua-nazk-person-4584 · NK-G3GBapvmx9KaKyA6q23jxC · ua-nsdc-person-176-2018-229

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