gb-hmt-81de90d5650e85336fb4493ebaf8a566fd4acfe6 Sanction: authority
UK gb_hmt_sanctions gb-hmt-81de90d5650e85336fb4493ebaf8a566fd4acfe6 2023-04-20 gb-hmt-81de90d5650e85336fb4493ebaf8a566fd4acfe6 Sanction: authority
Office of Financial Sanctions Implementation gb_hmt_sanctions gb-hmt-81de90d5650e85336fb4493ebaf8a566fd4acfe6 2023-04-20 gb-hmt-81de90d5650e85336fb4493ebaf8a566fd4acfe6 Sanction: authorityId
RUS0145 gb_hmt_sanctions gb-hmt-81de90d5650e85336fb4493ebaf8a566fd4acfe6 2023-04-20 gb-hmt-81de90d5650e85336fb4493ebaf8a566fd4acfe6 Sanction: country
gb gb_hmt_sanctions gb-hmt-81de90d5650e85336fb4493ebaf8a566fd4acfe6 2023-04-20 gb-hmt-81de90d5650e85336fb4493ebaf8a566fd4acfe6 Sanction: entity
gb-hmt-13523 gb_hmt_sanctions gb-hmt-81de90d5650e85336fb4493ebaf8a566fd4acfe6 2023-04-20 gb-hmt-81de90d5650e85336fb4493ebaf8a566fd4acfe6 Sanction: id
824b449448ec68334b2f875d656e0726aa59bf46 gb_hmt_sanctions gb-hmt-81de90d5650e85336fb4493ebaf8a566fd4acfe6 2023-10-17 gb-hmt-81de90d5650e85336fb4493ebaf8a566fd4acfe6 Sanction: listingDate
2017 gb_hmt_sanctions gb-hmt-81de90d5650e85336fb4493ebaf8a566fd4acfe6 2023-07-26 gb-hmt-81de90d5650e85336fb4493ebaf8a566fd4acfe6 Sanction: modifiedAt
2023 gb_hmt_sanctions gb-hmt-81de90d5650e85336fb4493ebaf8a566fd4acfe6 2023-07-26 gb-hmt-81de90d5650e85336fb4493ebaf8a566fd4acfe6 Sanction: modifiedAt
2023-03-21 gb_hmt_sanctions gb-hmt-81de90d5650e85336fb4493ebaf8a566fd4acfe6 2023-04-20 gb-hmt-81de90d5650e85336fb4493ebaf8a566fd4acfe6 Sanction: program
Russia gb_hmt_sanctions gb-hmt-81de90d5650e85336fb4493ebaf8a566fd4acfe6 2023-04-20 gb-hmt-81de90d5650e85336fb4493ebaf8a566fd4acfe6 Sanction: provisions
Asset freeze gb_hmt_sanctions gb-hmt-81de90d5650e85336fb4493ebaf8a566fd4acfe6 2023-10-17 gb-hmt-81de90d5650e85336fb4493ebaf8a566fd4acfe6 Sanction: reason
In his capacity as Director General of OAO ‘VO TPE’ Sergey Topor-Gilka led the negotiations with Siemens Gas Turbine Technologies OOO on 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 contributed 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. gb_hmt_sanctions gb-hmt-81de90d5650e85336fb4493ebaf8a566fd4acfe6 2023-04-20 gb-hmt-81de90d5650e85336fb4493ebaf8a566fd4acfe6 Sanction: sourceUrl
https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targetsgb_hmt_sanctions gb-hmt-81de90d5650e85336fb4493ebaf8a566fd4acfe6 2023-04-20 gb-hmt-81de90d5650e85336fb4493ebaf8a566fd4acfe6 Sanction: startDate
2020 gb_hmt_sanctions gb-hmt-81de90d5650e85336fb4493ebaf8a566fd4acfe6 2023-07-26 gb-hmt-81de90d5650e85336fb4493ebaf8a566fd4acfe6 Sanction: status
Asset Freeze Targets gb_hmt_sanctions gb-hmt-81de90d5650e85336fb4493ebaf8a566fd4acfe6 2023-04-20 gb-hmt-81de90d5650e85336fb4493ebaf8a566fd4acfe6 Sanction: summary
Trust services gb_hmt_sanctions gb-hmt-81de90d5650e85336fb4493ebaf8a566fd4acfe6 2023-07-06