Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Sergej Anatoljewitsch TOPOR-GILKA · Sergey Anatolevich TOPOR-GILKA · Sergey Anatolevich Topor-Gilka · Sergey Anatolyevich Topor-Gilka · TOPOR-GILKA Sergey Anatolevich · 8 more... | [sources] | |||
Other name | TOPOR-HILKA SERHII · Топор-Гилка Сергей Анатольевич · Топор-Гілка Сергій Анатолійович | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Kular Ust-Yansky District · Kular Ust-Yansky District Yakut Autonomous SSR · Moldova · Молдова | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Moldova · Russia · Soviet Union | [sources] | |||
Country of birth | Moldova | [sources] | |||
First name | Sergey · Sergey Anatolevich · Сергей | [sources] | |||
Keywords | Олігархи та члени їх сімей · Фізичні особи під санкціями ЄС | [sources] | |||
Last name | TOPOR-GILKA · Topor-Gilka · Топор-Гилка | [sources] | |||
Patronymic | Anatolevich · Анатольевич | [sources] | |||
Second name | Anatolevich | [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. · General Director of OOO "VO "TECHNOPROMEXPORT" · 6 more... | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
gb-hmt-13523
· NK-G3GBapvmx9KaKyA6q23jxC
· eu-fsf-eu-4110-64
· ua-nabc-person-4584-topor-gilka-sergey-anatolevich
· ua-nazk-person-4584
· ua-nsdc-11796-topor-gilka-sergij-anatolijovic
· ua-nsdc-person-176-2018-229
· fr-ga-1181
· eu-tb-logical-113787
· ch-seco-37066
· ofac-23567
· gb-fcdo-rus0145
For experts: raw data explorer
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Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Limited Liability Company Foreign Economic Association Technopromexport | Acting for or on behalf of | - | - |