NK-iYF4iJMPKgH38VWfsuNKfB Person: alias
Топор-Гилка Сергей Анатольевич ua_nsdc_sanctions ua-nsdc-11796-topor-gilka-sergij-anatolijovic 2023-04-20 NK-iYF4iJMPKgH38VWfsuNKfB Person: alias
Топор-Гилка Сергей Анатольевич rus ch_seco_sanctions ch-seco-37066 2023-06-18 NK-iYF4iJMPKgH38VWfsuNKfB Person: alias
Топор-Гілка Сергій Анатолійович ua_nsdc_sanctions ua-nsdc-11796-topor-gilka-sergij-anatolijovic 2023-04-20 NK-iYF4iJMPKgH38VWfsuNKfB Person: alias
TOPOR-HILKA SERHII ua_nsdc_sanctions ua-nsdc-11796-topor-gilka-sergij-anatolijovic 2023-04-20 NK-iYF4iJMPKgH38VWfsuNKfB Person: birthCountry
md ch_seco_sanctions ch-seco-37066 2023-07-13 NK-iYF4iJMPKgH38VWfsuNKfB Person: birthDate
1970-02-17 eu_travel_bans eu-tb-logical-113787 2023-04-20 NK-iYF4iJMPKgH38VWfsuNKfB Person: birthDate
1970-02-17 eng us_ofac_sdn ofac-23567 2023-04-20 NK-iYF4iJMPKgH38VWfsuNKfB Person: birthDate
1970-02-17 ua_nabc_sanctions ua-nazk-person-4584 2023-07-15 NK-iYF4iJMPKgH38VWfsuNKfB Person: birthDate
1970-02-17 eu_fsf eu-fsf-eu-4110-64 2023-04-20 NK-iYF4iJMPKgH38VWfsuNKfB Person: birthDate
1970-02-17 ch_seco_sanctions ch-seco-37066 2023-04-20 NK-iYF4iJMPKgH38VWfsuNKfB Person: birthDate
1970-02-17 gb_hmt_sanctions gb-hmt-13523 2023-04-20 NK-iYF4iJMPKgH38VWfsuNKfB Person: birthDate
1970-02-17 be_fod_sanctions eu-fsf-eu-4110-64 2023-04-20 NK-iYF4iJMPKgH38VWfsuNKfB Person: birthDate
1970 be_fod_sanctions eu-fsf-eu-4110-64 2023-04-20 NK-iYF4iJMPKgH38VWfsuNKfB Person: birthDate
1970 eu_fsf eu-fsf-eu-4110-64 2023-04-20 NK-iYF4iJMPKgH38VWfsuNKfB Person: birthDate
1970-02-17 fra fr_tresor_gels_avoir fr-ga-1181 2023-04-20 NK-iYF4iJMPKgH38VWfsuNKfB Person: birthDate
1970-02-17 ua_nsdc_sanctions ua-nsdc-11796-topor-gilka-sergij-anatolijovic 2023-04-20 NK-iYF4iJMPKgH38VWfsuNKfB Person: birthDate
1970 eu_travel_bans eu-tb-logical-113787 2023-04-20 NK-iYF4iJMPKgH38VWfsuNKfB Person: birthPlace
Moldova eng ua_nabc_sanctions ua-nazk-person-4584 2023-04-20 NK-iYF4iJMPKgH38VWfsuNKfB Person: birthPlace
Молдова rus ua_nabc_sanctions ua-nazk-person-4584 2023-04-20 NK-iYF4iJMPKgH38VWfsuNKfB Person: country
ru ua_nabc_sanctions ua-nazk-person-4584 2023-04-20 NK-iYF4iJMPKgH38VWfsuNKfB Person: country
md fra fr_tresor_gels_avoir fr-ga-1181 2023-04-20 NK-iYF4iJMPKgH38VWfsuNKfB Person: country
suhh gb_hmt_sanctions gb-hmt-13523 2023-04-20 NK-iYF4iJMPKgH38VWfsuNKfB Person: country
md be_fod_sanctions eu-fsf-eu-4110-64 2023-04-20 NK-iYF4iJMPKgH38VWfsuNKfB Person: country
md eu_travel_bans eu-tb-logical-113787 2023-04-20 NK-iYF4iJMPKgH38VWfsuNKfB Person: country
ru eng us_ofac_sdn ofac-23567 2023-04-20 NK-iYF4iJMPKgH38VWfsuNKfB Person: country
md eu_fsf eu-fsf-eu-4110-64 2023-04-20 NK-iYF4iJMPKgH38VWfsuNKfB Person: createdAt
2017-08-15 ch_seco_sanctions ch-seco-37066 2023-04-20 NK-iYF4iJMPKgH38VWfsuNKfB Person: createdAt
2021-09-13 eu_fsf eu-fsf-eu-4110-64 2023-04-20 NK-iYF4iJMPKgH38VWfsuNKfB Person: createdAt
2017 gb_hmt_sanctions gb-hmt-13523 2023-07-26 NK-iYF4iJMPKgH38VWfsuNKfB Person: createdAt
2021-09-13 be_fod_sanctions eu-fsf-eu-4110-64 2023-04-20 NK-iYF4iJMPKgH38VWfsuNKfB Person: fatherName
Анатольевич rus ch_seco_sanctions ch-seco-37066 2023-04-20 NK-iYF4iJMPKgH38VWfsuNKfB Person: fatherName
Anatolevich ch_seco_sanctions ch-seco-37066 2023-04-20 NK-iYF4iJMPKgH38VWfsuNKfB Person: firstName
Sergey eng us_ofac_sdn ofac-23567 2023-04-20 NK-iYF4iJMPKgH38VWfsuNKfB Person: firstName
Sergey ch_seco_sanctions ch-seco-37066 2023-04-20 NK-iYF4iJMPKgH38VWfsuNKfB Person: firstName
Сергей rus ch_seco_sanctions ch-seco-37066 2023-04-20 NK-iYF4iJMPKgH38VWfsuNKfB Person: firstName
Sergey Anatolevich fra fr_tresor_gels_avoir fr-ga-1181 2023-04-20 NK-iYF4iJMPKgH38VWfsuNKfB Person: firstName
Sergey eu_travel_bans eu-tb-logical-113787 2023-04-20 NK-iYF4iJMPKgH38VWfsuNKfB Person: firstName
Sergey be_fod_sanctions eu-fsf-eu-4110-64 2023-04-20 NK-iYF4iJMPKgH38VWfsuNKfB Person: firstName
Sergey gb_hmt_sanctions gb-hmt-13523 2023-04-20 NK-iYF4iJMPKgH38VWfsuNKfB Person: firstName
Sergey eu_fsf eu-fsf-eu-4110-64 2023-04-20 NK-iYF4iJMPKgH38VWfsuNKfB Person: gender
male fra fr_tresor_gels_avoir fr-ga-1181 2023-04-20 NK-iYF4iJMPKgH38VWfsuNKfB Person: gender
male gb_hmt_sanctions gb-hmt-13523 2023-04-20 NK-iYF4iJMPKgH38VWfsuNKfB Person: gender
male swe eu_fsf eu-fsf-eu-4110-64 2023-04-20 NK-iYF4iJMPKgH38VWfsuNKfB Person: gender
male swe be_fod_sanctions eu-fsf-eu-4110-64 2023-04-20 NK-iYF4iJMPKgH38VWfsuNKfB Person: gender
male ch_seco_sanctions ch-seco-37066 2023-04-20 NK-iYF4iJMPKgH38VWfsuNKfB Person: gender
male eu_travel_bans eu-tb-logical-113787 2023-04-20 NK-iYF4iJMPKgH38VWfsuNKfB Person: gender
male eng us_ofac_sdn ofac-23567 2023-04-20 NK-iYF4iJMPKgH38VWfsuNKfB Person: id
30cbcbafe9ede2482ba4eed1a869ba4332426b1c eu_travel_bans eu-tb-logical-113787 2023-04-20 NK-iYF4iJMPKgH38VWfsuNKfB Person: id
bec2783d53f13dad52b9bb54f388d5e8ad3efe84 fra fr_tresor_gels_avoir fr-ga-1181 2024-03-19 NK-iYF4iJMPKgH38VWfsuNKfB Person: id
1d808e45b2a1dbb1686615fdace36e75f0fd15a8 ua_nabc_sanctions ua-nazk-person-4584 2023-09-16 NK-iYF4iJMPKgH38VWfsuNKfB Person: id
02188ad58ad833841805791b9e768f9a8f8e40e7 eng us_ofac_sdn ofac-23567 2023-04-20 NK-iYF4iJMPKgH38VWfsuNKfB Person: id
5bbc19ba3093aa887342ccc5698bf0e79460ace4 ch_seco_sanctions ch-seco-37066 2023-07-13 NK-iYF4iJMPKgH38VWfsuNKfB Person: id
bcb5ddaa67771f5b7f2a4e8db74fdb56f9f96a08 eu_fsf eu-fsf-eu-4110-64 2023-07-14 NK-iYF4iJMPKgH38VWfsuNKfB Person: id
aa862e445bd7630ca2ed4cf7ee5d0a1d69420a90 be_fod_sanctions eu-fsf-eu-4110-64 2023-07-14 NK-iYF4iJMPKgH38VWfsuNKfB Person: id
19eae92d21325d628ba99483e02fd857d32cd518 us_trade_csl ofac-23567 2023-08-23 NK-iYF4iJMPKgH38VWfsuNKfB Person: id
78d4c6ae2da9dd974ebbbeb165e6a7c4bba460d4 ua_nsdc_sanctions ua-nsdc-11796-topor-gilka-sergij-anatolijovic 2024-03-06 NK-iYF4iJMPKgH38VWfsuNKfB Person: id
02e89417ed6298c7c6a2a120c6c5287457c12489 gb_hmt_sanctions gb-hmt-13523 2023-07-26 NK-iYF4iJMPKgH38VWfsuNKfB Person: keywords
Фізичні особи під санкціями ЄС ua_nabc_sanctions ua-nazk-person-4584 2023-09-16 NK-iYF4iJMPKgH38VWfsuNKfB Person: keywords
Олігархи та члени їх сімей ua_nabc_sanctions ua-nazk-person-4584 2023-09-16 NK-iYF4iJMPKgH38VWfsuNKfB Person: lastName
Topor-Gilka gb_hmt_sanctions gb-hmt-13523 2023-04-20 NK-iYF4iJMPKgH38VWfsuNKfB Person: lastName
Topor-Gilka ch_seco_sanctions ch-seco-37066 2023-04-20 NK-iYF4iJMPKgH38VWfsuNKfB Person: lastName
TOPOR-GILKA fra fr_tresor_gels_avoir fr-ga-1181 2023-04-20 NK-iYF4iJMPKgH38VWfsuNKfB Person: lastName
Topor-Gilka eng us_ofac_sdn ofac-23567 2023-04-20 NK-iYF4iJMPKgH38VWfsuNKfB Person: lastName
TOPOR-GILKA eu_fsf eu-fsf-eu-4110-64 2023-04-20 NK-iYF4iJMPKgH38VWfsuNKfB Person: lastName
Топор-Гилка rus ch_seco_sanctions ch-seco-37066 2023-04-20 NK-iYF4iJMPKgH38VWfsuNKfB Person: lastName
TOPOR-GILKA eu_travel_bans eu-tb-logical-113787 2023-04-20 NK-iYF4iJMPKgH38VWfsuNKfB Person: lastName
TOPOR-GILKA be_fod_sanctions eu-fsf-eu-4110-64 2023-04-20 NK-iYF4iJMPKgH38VWfsuNKfB Person: modifiedAt
2023 gb_hmt_sanctions gb-hmt-13523 2023-07-26 NK-iYF4iJMPKgH38VWfsuNKfB Person: modifiedAt
2021-09-22 ch_seco_sanctions ch-seco-37066 2023-04-20 NK-iYF4iJMPKgH38VWfsuNKfB Person: name
ТОПОР-ГИЛКА Сергей Анатольевич rus ua_nabc_sanctions ua-nazk-person-4584 2023-04-20 NK-iYF4iJMPKgH38VWfsuNKfB Person: name
Topor-Gilka, Sergej Anatoljevitj swe eu_fsf eu-fsf-eu-4110-64 2023-04-20 NK-iYF4iJMPKgH38VWfsuNKfB Person: name
Sergey Anatolevich TOPOR-GILKA eu_fsf eu-fsf-eu-4110-64 2023-04-20 NK-iYF4iJMPKgH38VWfsuNKfB Person: name
Sergej Anatoljewitsch TOPOR-GILKA deu eu_fsf eu-fsf-eu-4110-64 2023-04-20 NK-iYF4iJMPKgH38VWfsuNKfB Person: name
Сергей Анатольевич ТОПОР-ГИЛКА eu_fsf eu-fsf-eu-4110-64 2023-04-20 NK-iYF4iJMPKgH38VWfsuNKfB Person: name
Topor-Gilka Sergey Anatolevich ch_seco_sanctions ch-seco-37066 2023-06-18 NK-iYF4iJMPKgH38VWfsuNKfB Person: name
Sergey Anatolevich Topor-Gilka gb_hmt_sanctions gb-hmt-13523 2023-04-20 NK-iYF4iJMPKgH38VWfsuNKfB Person: name
Sergej Anatoljewitsch TOPOR-GILKA deu be_fod_sanctions eu-fsf-eu-4110-64 2023-04-20 NK-iYF4iJMPKgH38VWfsuNKfB Person: name
Topor-Gilka, Sergej Anatoljevitj swe be_fod_sanctions eu-fsf-eu-4110-64 2023-04-20 NK-iYF4iJMPKgH38VWfsuNKfB Person: name
Sergey Anatolevich TOPOR-GILKA be_fod_sanctions eu-fsf-eu-4110-64 2023-04-20 NK-iYF4iJMPKgH38VWfsuNKfB Person: name
Сергей Анатольевич ТОПОР-ГИЛКА be_fod_sanctions eu-fsf-eu-4110-64 2023-04-20 NK-iYF4iJMPKgH38VWfsuNKfB Person: name
Sergey Anatolyevich Topor-Gilka eng us_ofac_sdn ofac-23567 2023-04-20 NK-iYF4iJMPKgH38VWfsuNKfB Person: name
Topor-Hilka Serhii Anatoliiovych eng ua_nsdc_sanctions ua-nsdc-11796-topor-gilka-sergij-anatolijovic 2024-03-06 NK-iYF4iJMPKgH38VWfsuNKfB Person: name
Топор-Гілка Сергій Анатолійович ukr ua_nsdc_sanctions ua-nsdc-11796-topor-gilka-sergij-anatolijovic 2023-04-20 NK-iYF4iJMPKgH38VWfsuNKfB Person: name
Sergey Anatolevich TOPOR-GILKA eu_travel_bans eu-tb-logical-113787 2023-04-20 NK-iYF4iJMPKgH38VWfsuNKfB Person: name
Sergej Anatoljewitsch TOPOR-GILKA eu_travel_bans eu-tb-logical-113787 2023-04-20 NK-iYF4iJMPKgH38VWfsuNKfB Person: name
Topor-Gilka, Sergej Anatoljevitj eu_travel_bans eu-tb-logical-113787 2023-04-20 NK-iYF4iJMPKgH38VWfsuNKfB Person: name
Сергей Анатольевич ТОПОР-ГИЛКА eu_travel_bans eu-tb-logical-113787 2023-04-20 NK-iYF4iJMPKgH38VWfsuNKfB Person: name
TOPOR-GILKA Sergey Anatolevich eng ua_nabc_sanctions ua-nazk-person-4584 2023-04-20 NK-iYF4iJMPKgH38VWfsuNKfB Person: name
ТОПОР-ГІЛКА Сергій Анатолійович ukr ua_nabc_sanctions ua-nazk-person-4584 2023-04-20 NK-iYF4iJMPKgH38VWfsuNKfB Person: name
TOPOR-GILKA, Sergey Anatolyevich us_trade_csl ofac-23567 2023-04-20 NK-iYF4iJMPKgH38VWfsuNKfB Person: name
Sergey Anatolevich TOPOR-GILKA fra fr_tresor_gels_avoir fr-ga-1181 2023-04-20 NK-iYF4iJMPKgH38VWfsuNKfB Person: nationality
ru ch_seco_sanctions ch-seco-37066 2023-04-20 NK-iYF4iJMPKgH38VWfsuNKfB Person: nationality
ru be_fod_sanctions eu-fsf-eu-4110-64 2023-04-20 NK-iYF4iJMPKgH38VWfsuNKfB Person: nationality
ru ua_nsdc_sanctions ua-nsdc-11796-topor-gilka-sergij-anatolijovic 2023-04-20 NK-iYF4iJMPKgH38VWfsuNKfB Person: nationality
ru gb_hmt_sanctions gb-hmt-13523 2023-04-20 NK-iYF4iJMPKgH38VWfsuNKfB Person: nationality
ru fra fr_tresor_gels_avoir fr-ga-1181 2023-04-20 NK-iYF4iJMPKgH38VWfsuNKfB Person: nationality
ru eu_fsf eu-fsf-eu-4110-64 2023-04-20 NK-iYF4iJMPKgH38VWfsuNKfB Person: nationality
ru eu_travel_bans eu-tb-logical-113787 2023-04-20 NK-iYF4iJMPKgH38VWfsuNKfB Person: notes
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. fra fr_tresor_gels_avoir fr-ga-1181 2023-04-20 NK-iYF4iJMPKgH38VWfsuNKfB Person: notes
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. ch_seco_sanctions ch-seco-37066 2023-04-20