Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-iYF4iJMPKgH38VWfsuNKfBPerson:aliasТопор-Гилка Сергей Анатольевичua_nsdc_sanctionsua-nsdc-11796-topor-gilka-sergij-anatolijovic
NK-iYF4iJMPKgH38VWfsuNKfBPerson:aliasТопор-Гилка Сергей Анатольевичrusch_seco_sanctionsch-seco-37066
NK-iYF4iJMPKgH38VWfsuNKfBPerson:aliasТопор-Гілка Сергій Анатолійовичua_nsdc_sanctionsua-nsdc-11796-topor-gilka-sergij-anatolijovic
NK-iYF4iJMPKgH38VWfsuNKfBPerson:aliasTOPOR-HILKA SERHIIua_nsdc_sanctionsua-nsdc-11796-topor-gilka-sergij-anatolijovic
NK-iYF4iJMPKgH38VWfsuNKfBPerson:birthCountrymdch_seco_sanctionsch-seco-37066
NK-iYF4iJMPKgH38VWfsuNKfBPerson:birthDate1970-02-17eu_travel_banseu-tb-logical-113787
NK-iYF4iJMPKgH38VWfsuNKfBPerson:birthDate1970-02-17engus_ofac_sdnofac-23567
NK-iYF4iJMPKgH38VWfsuNKfBPerson:birthDate1970-02-17ua_nabc_sanctionsua-nazk-person-4584
NK-iYF4iJMPKgH38VWfsuNKfBPerson:birthDate1970-02-17eu_fsfeu-fsf-eu-4110-64
NK-iYF4iJMPKgH38VWfsuNKfBPerson:birthDate1970-02-17ch_seco_sanctionsch-seco-37066
NK-iYF4iJMPKgH38VWfsuNKfBPerson:birthDate1970-02-17gb_hmt_sanctionsgb-hmt-13523
NK-iYF4iJMPKgH38VWfsuNKfBPerson:birthDate1970-02-17be_fod_sanctionseu-fsf-eu-4110-64
NK-iYF4iJMPKgH38VWfsuNKfBPerson:birthDate1970be_fod_sanctionseu-fsf-eu-4110-64
NK-iYF4iJMPKgH38VWfsuNKfBPerson:birthDate1970eu_fsfeu-fsf-eu-4110-64
NK-iYF4iJMPKgH38VWfsuNKfBPerson:birthDate1970-02-17frafr_tresor_gels_avoirfr-ga-1181
NK-iYF4iJMPKgH38VWfsuNKfBPerson:birthDate1970-02-17ua_nsdc_sanctionsua-nsdc-11796-topor-gilka-sergij-anatolijovic
NK-iYF4iJMPKgH38VWfsuNKfBPerson:birthDate1970eu_travel_banseu-tb-logical-113787
NK-iYF4iJMPKgH38VWfsuNKfBPerson:birthPlaceMoldovaengua_nabc_sanctionsua-nazk-person-4584
NK-iYF4iJMPKgH38VWfsuNKfBPerson:birthPlaceМолдоваrusua_nabc_sanctionsua-nazk-person-4584
NK-iYF4iJMPKgH38VWfsuNKfBPerson:countryruua_nabc_sanctionsua-nazk-person-4584
NK-iYF4iJMPKgH38VWfsuNKfBPerson:countrymdfrafr_tresor_gels_avoirfr-ga-1181
NK-iYF4iJMPKgH38VWfsuNKfBPerson:countrysuhhgb_hmt_sanctionsgb-hmt-13523
NK-iYF4iJMPKgH38VWfsuNKfBPerson:countrymdbe_fod_sanctionseu-fsf-eu-4110-64
NK-iYF4iJMPKgH38VWfsuNKfBPerson:countrymdeu_travel_banseu-tb-logical-113787
NK-iYF4iJMPKgH38VWfsuNKfBPerson:countryruengus_ofac_sdnofac-23567
NK-iYF4iJMPKgH38VWfsuNKfBPerson:countrymdeu_fsfeu-fsf-eu-4110-64
NK-iYF4iJMPKgH38VWfsuNKfBPerson:createdAt2017-08-15ch_seco_sanctionsch-seco-37066
NK-iYF4iJMPKgH38VWfsuNKfBPerson:createdAt2021-09-13eu_fsfeu-fsf-eu-4110-64
NK-iYF4iJMPKgH38VWfsuNKfBPerson:createdAt2017gb_hmt_sanctionsgb-hmt-13523
NK-iYF4iJMPKgH38VWfsuNKfBPerson:createdAt2021-09-13be_fod_sanctionseu-fsf-eu-4110-64
NK-iYF4iJMPKgH38VWfsuNKfBPerson:fatherNameАнатольевичrusch_seco_sanctionsch-seco-37066
NK-iYF4iJMPKgH38VWfsuNKfBPerson:fatherNameAnatolevichch_seco_sanctionsch-seco-37066
NK-iYF4iJMPKgH38VWfsuNKfBPerson:firstNameSergeyengus_ofac_sdnofac-23567
NK-iYF4iJMPKgH38VWfsuNKfBPerson:firstNameSergeych_seco_sanctionsch-seco-37066
NK-iYF4iJMPKgH38VWfsuNKfBPerson:firstNameСергейrusch_seco_sanctionsch-seco-37066
NK-iYF4iJMPKgH38VWfsuNKfBPerson:firstNameSergey Anatolevichfrafr_tresor_gels_avoirfr-ga-1181
NK-iYF4iJMPKgH38VWfsuNKfBPerson:firstNameSergeyeu_travel_banseu-tb-logical-113787
NK-iYF4iJMPKgH38VWfsuNKfBPerson:firstNameSergeybe_fod_sanctionseu-fsf-eu-4110-64
NK-iYF4iJMPKgH38VWfsuNKfBPerson:firstNameSergeygb_hmt_sanctionsgb-hmt-13523
NK-iYF4iJMPKgH38VWfsuNKfBPerson:firstNameSergeyeu_fsfeu-fsf-eu-4110-64
NK-iYF4iJMPKgH38VWfsuNKfBPerson:gendermalefrafr_tresor_gels_avoirfr-ga-1181
NK-iYF4iJMPKgH38VWfsuNKfBPerson:gendermalegb_hmt_sanctionsgb-hmt-13523
NK-iYF4iJMPKgH38VWfsuNKfBPerson:gendermalesweeu_fsfeu-fsf-eu-4110-64
NK-iYF4iJMPKgH38VWfsuNKfBPerson:gendermaleswebe_fod_sanctionseu-fsf-eu-4110-64
NK-iYF4iJMPKgH38VWfsuNKfBPerson:gendermalech_seco_sanctionsch-seco-37066
NK-iYF4iJMPKgH38VWfsuNKfBPerson:gendermaleeu_travel_banseu-tb-logical-113787
NK-iYF4iJMPKgH38VWfsuNKfBPerson:gendermaleengus_ofac_sdnofac-23567
NK-iYF4iJMPKgH38VWfsuNKfBPerson:id30cbcbafe9ede2482ba4eed1a869ba4332426b1ceu_travel_banseu-tb-logical-113787
NK-iYF4iJMPKgH38VWfsuNKfBPerson:idbec2783d53f13dad52b9bb54f388d5e8ad3efe84frafr_tresor_gels_avoirfr-ga-1181
NK-iYF4iJMPKgH38VWfsuNKfBPerson:id1d808e45b2a1dbb1686615fdace36e75f0fd15a8ua_nabc_sanctionsua-nazk-person-4584
NK-iYF4iJMPKgH38VWfsuNKfBPerson:id02188ad58ad833841805791b9e768f9a8f8e40e7engus_ofac_sdnofac-23567
NK-iYF4iJMPKgH38VWfsuNKfBPerson:id5bbc19ba3093aa887342ccc5698bf0e79460ace4ch_seco_sanctionsch-seco-37066
NK-iYF4iJMPKgH38VWfsuNKfBPerson:idbcb5ddaa67771f5b7f2a4e8db74fdb56f9f96a08eu_fsfeu-fsf-eu-4110-64
NK-iYF4iJMPKgH38VWfsuNKfBPerson:idaa862e445bd7630ca2ed4cf7ee5d0a1d69420a90be_fod_sanctionseu-fsf-eu-4110-64
NK-iYF4iJMPKgH38VWfsuNKfBPerson:id19eae92d21325d628ba99483e02fd857d32cd518us_trade_cslofac-23567
NK-iYF4iJMPKgH38VWfsuNKfBPerson:id78d4c6ae2da9dd974ebbbeb165e6a7c4bba460d4ua_nsdc_sanctionsua-nsdc-11796-topor-gilka-sergij-anatolijovic
NK-iYF4iJMPKgH38VWfsuNKfBPerson:id02e89417ed6298c7c6a2a120c6c5287457c12489gb_hmt_sanctionsgb-hmt-13523
NK-iYF4iJMPKgH38VWfsuNKfBPerson:keywordsФізичні особи під санкціями ЄСua_nabc_sanctionsua-nazk-person-4584
NK-iYF4iJMPKgH38VWfsuNKfBPerson:keywordsОлігархи та члени їх сімейua_nabc_sanctionsua-nazk-person-4584
NK-iYF4iJMPKgH38VWfsuNKfBPerson:lastNameTopor-Gilkagb_hmt_sanctionsgb-hmt-13523
NK-iYF4iJMPKgH38VWfsuNKfBPerson:lastNameTopor-Gilkach_seco_sanctionsch-seco-37066
NK-iYF4iJMPKgH38VWfsuNKfBPerson:lastNameTOPOR-GILKAfrafr_tresor_gels_avoirfr-ga-1181
NK-iYF4iJMPKgH38VWfsuNKfBPerson:lastNameTopor-Gilkaengus_ofac_sdnofac-23567
NK-iYF4iJMPKgH38VWfsuNKfBPerson:lastNameTOPOR-GILKAeu_fsfeu-fsf-eu-4110-64
NK-iYF4iJMPKgH38VWfsuNKfBPerson:lastNameТопор-Гилкаrusch_seco_sanctionsch-seco-37066
NK-iYF4iJMPKgH38VWfsuNKfBPerson:lastNameTOPOR-GILKAeu_travel_banseu-tb-logical-113787
NK-iYF4iJMPKgH38VWfsuNKfBPerson:lastNameTOPOR-GILKAbe_fod_sanctionseu-fsf-eu-4110-64
NK-iYF4iJMPKgH38VWfsuNKfBPerson:modifiedAt2023gb_hmt_sanctionsgb-hmt-13523
NK-iYF4iJMPKgH38VWfsuNKfBPerson:modifiedAt2021-09-22ch_seco_sanctionsch-seco-37066
NK-iYF4iJMPKgH38VWfsuNKfBPerson:nameТОПОР-ГИЛКА Сергей Анатольевичrusua_nabc_sanctionsua-nazk-person-4584
NK-iYF4iJMPKgH38VWfsuNKfBPerson:nameTopor-Gilka, Sergej Anatoljevitjsweeu_fsfeu-fsf-eu-4110-64
NK-iYF4iJMPKgH38VWfsuNKfBPerson:nameSergey Anatolevich TOPOR-GILKAeu_fsfeu-fsf-eu-4110-64
NK-iYF4iJMPKgH38VWfsuNKfBPerson:nameSergej Anatoljewitsch TOPOR-GILKAdeueu_fsfeu-fsf-eu-4110-64
NK-iYF4iJMPKgH38VWfsuNKfBPerson:nameСергей Анатольевич ТОПОР-ГИЛКАeu_fsfeu-fsf-eu-4110-64
NK-iYF4iJMPKgH38VWfsuNKfBPerson:nameTopor-Gilka Sergey Anatolevichch_seco_sanctionsch-seco-37066
NK-iYF4iJMPKgH38VWfsuNKfBPerson:nameSergey Anatolevich Topor-Gilkagb_hmt_sanctionsgb-hmt-13523
NK-iYF4iJMPKgH38VWfsuNKfBPerson:nameSergej Anatoljewitsch TOPOR-GILKAdeube_fod_sanctionseu-fsf-eu-4110-64
NK-iYF4iJMPKgH38VWfsuNKfBPerson:nameTopor-Gilka, Sergej Anatoljevitjswebe_fod_sanctionseu-fsf-eu-4110-64
NK-iYF4iJMPKgH38VWfsuNKfBPerson:nameSergey Anatolevich TOPOR-GILKAbe_fod_sanctionseu-fsf-eu-4110-64
NK-iYF4iJMPKgH38VWfsuNKfBPerson:nameСергей Анатольевич ТОПОР-ГИЛКАbe_fod_sanctionseu-fsf-eu-4110-64
NK-iYF4iJMPKgH38VWfsuNKfBPerson:nameSergey Anatolyevich Topor-Gilkaengus_ofac_sdnofac-23567
NK-iYF4iJMPKgH38VWfsuNKfBPerson:nameTopor-Hilka Serhii Anatoliiovychengua_nsdc_sanctionsua-nsdc-11796-topor-gilka-sergij-anatolijovic
NK-iYF4iJMPKgH38VWfsuNKfBPerson:nameТопор-Гілка Сергій Анатолійовичukrua_nsdc_sanctionsua-nsdc-11796-topor-gilka-sergij-anatolijovic
NK-iYF4iJMPKgH38VWfsuNKfBPerson:nameSergey Anatolevich TOPOR-GILKAeu_travel_banseu-tb-logical-113787
NK-iYF4iJMPKgH38VWfsuNKfBPerson:nameSergej Anatoljewitsch TOPOR-GILKAeu_travel_banseu-tb-logical-113787
NK-iYF4iJMPKgH38VWfsuNKfBPerson:nameTopor-Gilka, Sergej Anatoljevitjeu_travel_banseu-tb-logical-113787
NK-iYF4iJMPKgH38VWfsuNKfBPerson:nameСергей Анатольевич ТОПОР-ГИЛКАeu_travel_banseu-tb-logical-113787
NK-iYF4iJMPKgH38VWfsuNKfBPerson:nameTOPOR-GILKA Sergey Anatolevichengua_nabc_sanctionsua-nazk-person-4584
NK-iYF4iJMPKgH38VWfsuNKfBPerson:nameТОПОР-ГІЛКА Сергій Анатолійовичukrua_nabc_sanctionsua-nazk-person-4584
NK-iYF4iJMPKgH38VWfsuNKfBPerson:nameTOPOR-GILKA, Sergey Anatolyevichus_trade_cslofac-23567
NK-iYF4iJMPKgH38VWfsuNKfBPerson:nameSergey Anatolevich TOPOR-GILKAfrafr_tresor_gels_avoirfr-ga-1181
NK-iYF4iJMPKgH38VWfsuNKfBPerson:nationalityruch_seco_sanctionsch-seco-37066
NK-iYF4iJMPKgH38VWfsuNKfBPerson:nationalityrube_fod_sanctionseu-fsf-eu-4110-64
NK-iYF4iJMPKgH38VWfsuNKfBPerson:nationalityruua_nsdc_sanctionsua-nsdc-11796-topor-gilka-sergij-anatolijovic
NK-iYF4iJMPKgH38VWfsuNKfBPerson:nationalityrugb_hmt_sanctionsgb-hmt-13523
NK-iYF4iJMPKgH38VWfsuNKfBPerson:nationalityrufrafr_tresor_gels_avoirfr-ga-1181
NK-iYF4iJMPKgH38VWfsuNKfBPerson:nationalityrueu_fsfeu-fsf-eu-4110-64
NK-iYF4iJMPKgH38VWfsuNKfBPerson:nationalityrueu_travel_banseu-tb-logical-113787
NK-iYF4iJMPKgH38VWfsuNKfBPerson:notesEn 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.frafr_tresor_gels_avoirfr-ga-1181
NK-iYF4iJMPKgH38VWfsuNKfBPerson:notesIn 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.ch_seco_sanctionsch-seco-37066