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Canonical ID: NK-iYF4iJMPKgH38VWfsuNKfB · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Топор-Гилка Сергей Анатольевич | rus | ch_seco_sanctions | ch-seco-37066 | |||
Person:alias | Topor-Hilka Serhii Anatoliiovych | ua_nsdc_sanctions | ua-nsdc-11796-topor-gilka-sergij-anatolijovic | ||||
Person:birthCountry | md | ch_seco_sanctions | ch-seco-37066 | ||||
Person:birthCountry | suhh | eng | gb_hmt_sanctions | gb-hmt-13523 | |||
Person:birthDate | 1970-02-17 | eng | gb_hmt_sanctions | gb-hmt-13523 | |||
Person:birthDate | 1970-02-17 | ua_nsdc_sanctions | ua-nsdc-11796-topor-gilka-sergij-anatolijovic | ||||
Person:birthDate | 1970-02-17 | eng | us_ofac_sdn | ofac-23567 | |||
Person:birthDate | 1970-02-17 | fra | mc_fund_freezes | mc-freezes-c728c89aa2cf90a3cccbdd5816ead35e3252717b | |||
Person:birthDate | 1970-02-17 | eu_fsf | eu-fsf-eu-4110-64 | ||||
Person:birthDate | 1970-02-17 | eng | gb_fcdo_sanctions | gb-fcdo-rus0145 | |||
Person:birthDate | 1970-02-17 | fra | fr_tresor_gels_avoir | fr-ga-1181 | |||
Person:birthDate | 1970 | eu_fsf | eu-fsf-eu-4110-64 | ||||
Person:birthDate | 1970-02-17 | ch_seco_sanctions | ch-seco-37066 | ||||
Person:birthDate | 1970-02-17 | eu_travel_bans | eu-tb-logical-113787 | ||||
Person:birthDate | 1970-02-17 | be_fod_sanctions | eu-fsf-eu-4110-64 | ||||
Person:birthDate | 1970 | be_fod_sanctions | eu-fsf-eu-4110-64 | ||||
Person:birthDate | 1970-02-17 | eng | gb_coh_disqualified | gb-coh-boqgmevqjghdkh413q8sml9lbzc | |||
Person:birthDate | 1970 | eu_travel_bans | eu-tb-logical-113787 | ||||
Person:birthPlace | Kular Ust-Yansky District | eng | gb_fcdo_sanctions | gb-fcdo-rus0145 | |||
Person:birthPlace | Kular Ust-Yansky District Yakut Autonomous SSR | eng | gb_fcdo_sanctions | gb-fcdo-rus0145 | |||
Person:birthPlace | Kular Ust-Yansky District | eng | gb_hmt_sanctions | gb-hmt-13523 | |||
Person:birthPlace | MOLDAVIE | fra | mc_fund_freezes | mc-freezes-c728c89aa2cf90a3cccbdd5816ead35e3252717b | |||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-11796-topor-gilka-sergij-anatolijovic | ||||
Person:country | md | be_fod_sanctions | eu-fsf-eu-4110-64 | ||||
Person:country | ru | eng | us_sam_exclusions | usgsa-s4mr6hj1w | |||
Person:country | ru | eng | us_ofac_sdn | ofac-23567 | |||
Person:country | md | eu_fsf | eu-fsf-eu-4110-64 | ||||
Person:country | md | fra | fr_tresor_gels_avoir | fr-ga-1181 | |||
Person:country | md | eu_travel_bans | eu-tb-logical-113787 | ||||
Person:createdAt | 2017-08-15 | ch_seco_sanctions | ch-seco-37066 | ||||
Person:createdAt | 2017-08-04 | eng | gb_hmt_sanctions | gb-hmt-13523 | |||
Person:createdAt | 2018-06-21 | eng | us_sam_exclusions | usgsa-s4mr6hj1w | |||
Person:fatherName | Анатольевич | rus | ch_seco_sanctions | ch-seco-37066 | |||
Person:fatherName | Anatolevich | ch_seco_sanctions | ch-seco-37066 | ||||
Person:firstName | Сергей | rus | ch_seco_sanctions | ch-seco-37066 | |||
Person:firstName | Sergey | eng | us_ofac_sdn | ofac-23567 | |||
Person:firstName | Sergey | eng | gb_fcdo_sanctions | gb-fcdo-rus0145 | |||
Person:firstName | Sergey Anatolevich | fra | fr_tresor_gels_avoir | fr-ga-1181 | |||
Person:firstName | SERGEY ANATOLYEVICH | eng | us_sam_exclusions | usgsa-s4mr6hj1w | |||
Person:firstName | Sergey Anatolevich | fra | mc_fund_freezes | mc-freezes-c728c89aa2cf90a3cccbdd5816ead35e3252717b | |||
Person:firstName | Sergey | eu_travel_bans | eu-tb-logical-113787 | ||||
Person:firstName | Sergey | be_fod_sanctions | eu-fsf-eu-4110-64 | ||||
Person:firstName | Sergey | eng | gb_hmt_sanctions | gb-hmt-13523 | |||
Person:firstName | Sergey | eu_fsf | eu-fsf-eu-4110-64 | ||||
Person:firstName | Sergey | eng | gb_coh_disqualified | gb-coh-boqgmevqjghdkh413q8sml9lbzc | |||
Person:firstName | Sergey | ch_seco_sanctions | ch-seco-37066 | ||||
Person:gender | male | fra | mc_fund_freezes | mc-freezes-c728c89aa2cf90a3cccbdd5816ead35e3252717b | |||
Person:gender | male | ch_seco_sanctions | ch-seco-37066 | ||||
Person:gender | male | eu_travel_bans | eu-tb-logical-113787 | ||||
Person:gender | male | swe | eu_fsf | eu-fsf-eu-4110-64 | |||
Person:gender | male | be_fod_sanctions | eu-fsf-eu-4110-64 | ||||
Person:gender | male | fra | fr_tresor_gels_avoir | fr-ga-1181 | |||
Person:gender | male | eng | gb_hmt_sanctions | gb-hmt-13523 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-23567 | |||
Person:id | 62d80ee409d5deb568018e0e3369980ee4d78007 | eu_fsf | eu-fsf-eu-4110-64 | ||||
Person:id | 0f327eec4af937bd4b5b2003c76ab4173796ba23 | eng | gb_fcdo_sanctions | gb-fcdo-rus0145 | |||
Person:id | c6ee4953df49dd2516310e25b642a2a0562aa8d1 | eu_travel_bans | eu-tb-logical-113787 | ||||
Person:id | 506d67055abdab7c910339155dadfb83fff161aa | fra | fr_tresor_gels_avoir | fr-ga-1181 | |||
Person:id | 19eae92d21325d628ba99483e02fd857d32cd518 | us_trade_csl | ofac-23567 | ||||
Person:id | 2a07e35f38214ddf64413abe94559de9f3883997 | fra | mc_fund_freezes | mc-freezes-c728c89aa2cf90a3cccbdd5816ead35e3252717b | |||
Person:id | c820be3e75e894dd42053bbad33871cafb4df93c | ch_seco_sanctions | ch-seco-37066 | ||||
Person:id | 7362f91c48fdf4bf9268f02ed4f96dd363d06084 | be_fod_sanctions | eu-fsf-eu-4110-64 | ||||
Person:id | 32bbcf287720a8a1240bed0d100991557aa56c19 | eng | gb_coh_disqualified | gb-coh-boqgmevqjghdkh413q8sml9lbzc | |||
Person:id | ee713d96cad4c4ced349b06518d986de74d4ae49 | eng | us_sam_exclusions | usgsa-s4mr6hj1w | |||
Person:id | 9a45040f0b6ca1012273da76327706970c138977 | eng | gb_hmt_sanctions | gb-hmt-13523 | |||
Person:id | bee31d9a20a8775251436112f10c7b51689911aa | eng | us_ofac_sdn | ofac-23567 | |||
Person:id | 9f892be0505e2ad7b8a6344a9054def9592379b6 | ua_nsdc_sanctions | ua-nsdc-11796-topor-gilka-sergij-anatolijovic | ||||
Person:lastName | Topor-Gilka | eng | us_ofac_sdn | ofac-23567 | |||
Person:lastName | TOPOR-GILKA | fra | mc_fund_freezes | mc-freezes-c728c89aa2cf90a3cccbdd5816ead35e3252717b | |||
Person:lastName | TOPOR-GILKA | eng | gb_coh_disqualified | gb-coh-boqgmevqjghdkh413q8sml9lbzc | |||
Person:lastName | Топор-Гилка | rus | ch_seco_sanctions | ch-seco-37066 | |||
Person:lastName | Topor-Gilka | ch_seco_sanctions | ch-seco-37066 | ||||
Person:lastName | TOPOR-GILKA | fra | fr_tresor_gels_avoir | fr-ga-1181 | |||
Person:lastName | Topor-Gilka | eng | gb_fcdo_sanctions | gb-fcdo-rus0145 | |||
Person:lastName | TOPOR-GILKA | eu_travel_bans | eu-tb-logical-113787 | ||||
Person:lastName | TOPOR-GILKA | eng | us_sam_exclusions | usgsa-s4mr6hj1w | |||
Person:lastName | TOPOR-GILKA | be_fod_sanctions | eu-fsf-eu-4110-64 | ||||
Person:lastName | Topor-Gilka | eng | gb_hmt_sanctions | gb-hmt-13523 | |||
Person:lastName | TOPOR-GILKA | eu_fsf | eu-fsf-eu-4110-64 | ||||
Person:middleName | Anatolyevich | eng | us_ofac_sdn | ofac-23567 | |||
Person:middleName | Anatolevich | be_fod_sanctions | eu-fsf-eu-4110-64 | ||||
Person:middleName | Anatolevich | eu_fsf | eu-fsf-eu-4110-64 | ||||
Person:middleName | Anatolevich | eu_travel_bans | eu-tb-logical-113787 | ||||
Person:modifiedAt | 2021-09-14 | eu_fsf | eu-fsf-eu-4110-64 | ||||
Person:modifiedAt | 2023-03-21 | eng | gb_hmt_sanctions | gb-hmt-13523 | |||
Person:modifiedAt | 2021-09-14 | be_fod_sanctions | eu-fsf-eu-4110-64 | ||||
Person:modifiedAt | 2021-09-22 | ch_seco_sanctions | ch-seco-37066 | ||||
Person:name | Сергей Анатольевич ТОПОР-ГИЛКА | eu_travel_bans | eu-tb-logical-113787 | ||||
Person:name | Sergey Anatolevich TOPOR-GILKA | fra | fr_tresor_gels_avoir | fr-ga-1181 | |||
Person:name | Topor-Gilka Sergey Anatolevich | ch_seco_sanctions | ch-seco-37066 | ||||
Person:name | Sergey TOPOR-GILKA | eng | gb_coh_disqualified | gb-coh-boqgmevqjghdkh413q8sml9lbzc | |||
Person:name | TOPOR-GILKA, Sergey Anatolyevich | us_trade_csl | ofac-23567 | ||||
Person:name | Sergey Anatolevich Topor-Gilka | eng | gb_hmt_sanctions | gb-hmt-13523 | |||
Person:name | Sergey Anatolyevich Topor-Gilka | eng | us_ofac_sdn | ofac-23567 | |||
Person:name | Topor-Gilka Sergei | ua_nsdc_sanctions | ua-nsdc-11796-topor-gilka-sergij-anatolijovic | ||||
Person:name | Топор-Гилка Сергей Анатольевич | ua_nsdc_sanctions | ua-nsdc-11796-topor-gilka-sergij-anatolijovic | ||||
Person:name | Топор-Гілка Сергій Анатолійович | ukr | ua_nsdc_sanctions | ua-nsdc-11796-topor-gilka-sergij-anatolijovic | |||
Person:name | Sergej Anatoljewitsch TOPOR-GILKA | eu_travel_bans | eu-tb-logical-113787 | ||||
Person:name | Sergey Anatolevich TOPOR-GILKA | eu_travel_bans | eu-tb-logical-113787 | ||||
Person:name | Topor-Gilka, Sergej Anatoljevitj | eu_travel_bans | eu-tb-logical-113787 | ||||