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Sergey Anatolevich Topor-Gilka

Sanctioned entity

Sergey Anatolevich Topor-Gilka is subject to sanctions. See the individual program listings below.

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	1970-02-17				[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	2017-08-15				[sources]
Modified on	2023				[sources]
Last changed	2024-05-09	Last checked	2024-05-15	First seen	2023-04-20

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, 2023-04-20

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, 2023-04-20

Relationships

Clients
Client	Role	Start date	End date
Limited Liability Company Foreign Economic Association Technopromexport	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
Estonian Presidency of the Council of the EU	-	-	-
Estonian Presidency of the Council of the EU	-	-	-
National Agency on Corruption Prevention	-	2021-06-24	-
Foreign, Commonwealth & Development Office (FCDO) · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2017-08-15	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
Ministry of Economy, Finance, and Recovery	(UE) 2017/1417 du 04/08/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2018/388 du 12/03/2018 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2019/1403 du 12/09/2019 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2021/1464 du 10/09/2021 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Office of Financial Sanctions Implementation · UK	Russia	2020	-
European External Action Service	UKR	2021-09-14	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
Federal Public Service Finance	UKR	2021-09-14	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14

Data sources

US OFAC Specially Designated Nationals (SDN) List29,131

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 Targets5,918

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Swiss SECO Sanctions/Embargoes8,004

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)

Ukraine NABC Sanctions Tracker39,896

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

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

EU Financial Sanctions Files (FSF)6,054

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

UK FCDO Sanctions List4,424

UK sanctions collated by the Foreign, Commonwealth & Development Office

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

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

French Freezing of Assets6,266

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

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

US Trade Consolidated Screening List (CSL)18,940

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

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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