Statements: Sergey Anatolevich Topor-Gilka

Canonical ID: NK-iYF4iJMPKgH38VWfsuNKfB · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasSergej Anatoljewitsch TOPOR-GILKAdeueu_fsfeu-fsf-eu-4110-64
Person:aliasTopor-Gilka, Sergej Anatoljevitjswebe_fod_sanctionseu-fsf-eu-4110-64
Person:aliasTopor-Gilka, Sergej Anatoljevitjsweeu_fsfeu-fsf-eu-4110-64
Person:aliasТопор-Гилка Сергей Анатольевичrusch_seco_sanctionsch-seco-37066
Person:aliasTopor-Hilka Serhii Anatoliiovychua_nsdc_sanctionsua-nsdc-11796-topor-gilka-sergij-anatolijovic
Person:aliasSergej Anatoljewitsch TOPOR-GILKAdeube_fod_sanctionseu-fsf-eu-4110-64
Person:birthCountrymdch_seco_sanctionsch-seco-37066
Person:birthCountrysuhhgb_hmt_sanctionsgb-hmt-13523
Person:birthDate1970-02-17fr_tresor_gels_avoirfr-ga-1181
Person:birthDate1970-02-17ua_nsdc_sanctionsua-nsdc-11796-topor-gilka-sergij-anatolijovic
Person:birthDate1970-02-17us_ofac_sdnofac-23567
Person:birthDate1970-02-17mc_fund_freezesmc-freezes-c728c89aa2cf90a3cccbdd5816ead35e3252717b
Person:birthDate1970-02-17eu_travel_banseu-tb-logical-113787
Person:birthDate1970-02-17be_fod_sanctionsbe-fod-d5b03bce7aa0d553647043a298dc7a3a2cb9b9bf
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Person:birthDate1970-02-17be_fod_sanctionseu-fsf-eu-4110-64
Person:birthDate1970eu_travel_banseu-tb-logical-113787
Person:birthDate1970-02-17ch_seco_sanctionsch-seco-37066
Person:birthDate1970be_fod_sanctionseu-fsf-eu-4110-64
Person:birthDate1970eu_fsfeu-fsf-eu-4110-64
Person:birthDate1970-02-17gb_hmt_sanctionsgb-hmt-13523
Person:birthDate1970-02-17gb_fcdo_sanctionsgb-fcdo-rus0145
Person:birthPlaceKular Ust-Yansky Districtenggb_hmt_sanctionsgb-hmt-13523
Person:birthPlaceMOLDAVIEframc_fund_freezesmc-freezes-c728c89aa2cf90a3cccbdd5816ead35e3252717b
Person:birthPlaceKular Ust-Yansky Districtenggb_fcdo_sanctionsgb-fcdo-rus0145
Person:birthPlaceYakut Autonomous SSRenggb_fcdo_sanctionsgb-fcdo-rus0145
Person:citizenshipruua_nsdc_sanctionsua-nsdc-11796-topor-gilka-sergij-anatolijovic
Person:countryruus_ofac_sdnofac-23567
Person:countryruus_sam_exclusionsusgsa-s4mr6hj1w
Person:countrymdbe_fod_sanctionsbe-fod-d5b03bce7aa0d553647043a298dc7a3a2cb9b9bf
Person:countrymdeu_fsfeu-fsf-eu-4110-64
Person:countrymdbe_fod_sanctionseu-fsf-eu-4110-64
Person:countrymdfr_tresor_gels_avoirfr-ga-1181
Person:countrymdeu_travel_banseu-tb-logical-113787
Person:createdAt2017-08-04gb_hmt_sanctionsgb-hmt-13523
Person:createdAt2018-06-21us_sam_exclusionsusgsa-s4mr6hj1w
Person:createdAt2017-08-15ch_seco_sanctionsch-seco-37066
Person:fatherNameАнатольевичrusch_seco_sanctionsch-seco-37066
Person:fatherNameAnatolevichch_seco_sanctionsch-seco-37066
Person:firstNameSergeyeu_travel_banseu-tb-logical-113787
Person:firstNameСергейrusch_seco_sanctionsch-seco-37066
Person:firstNameSergeych_seco_sanctionsch-seco-37066
Person:firstNameSergeyenggb_fcdo_sanctionsgb-fcdo-rus0145
Person:firstNameSergey Anatolevichframc_fund_freezesmc-freezes-c728c89aa2cf90a3cccbdd5816ead35e3252717b
Person:firstNameSERGEY ANATOLYEVICHengus_sam_exclusionsusgsa-s4mr6hj1w
Person:firstNameSergeyengus_ofac_sdnofac-23567
Person:firstNameSergeyenggb_hmt_sanctionsgb-hmt-13523
Person:firstNameSergeyeu_fsfeu-fsf-eu-4110-64
Person:firstNameSergeyenggb_coh_disqualifiedgb-coh-boqgmevqjghdkh413q8sml9lbzc
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Person:firstNameSergeybe_fod_sanctionseu-fsf-eu-4110-64
Person:firstNameSergey Anatolevichfrafr_tresor_gels_avoirfr-ga-1181
Person:gendermalech_seco_sanctionsch-seco-37066
Person:gendermaleeu_travel_banseu-tb-logical-113787
Person:gendermaleus_ofac_sdnofac-23567
Person:gendermalemc_fund_freezesmc-freezes-c728c89aa2cf90a3cccbdd5816ead35e3252717b
Person:gendermaleeu_fsfeu-fsf-eu-4110-64
Person:gendermalegb_hmt_sanctionsgb-hmt-13523
Person:gendermalegb_fcdo_sanctionsgb-fcdo-rus0145
Person:gendermalebe_fod_sanctionsbe-fod-d5b03bce7aa0d553647043a298dc7a3a2cb9b9bf
Person:gendermalefr_tresor_gels_avoirfr-ga-1181
Person:gendermalebe_fod_sanctionseu-fsf-eu-4110-64
Person:idd5f0f323422ae8639d6f57a5546436f4c3413b1feu_fsfeu-fsf-eu-4110-64
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Person:id659feadb2edb8b8490e84b64d8586783094aa4a4gb_fcdo_sanctionsgb-fcdo-rus0145
Person:idb8e0cd35427976129f0d211a11962b9fd315ed9dbe_fod_sanctionseu-fsf-eu-4110-64
Person:id113807d4b0c8e7c0ce6399765d9ce7793f79f1fbfr_tresor_gels_avoirfr-ga-1181
Person:id54b39fd3f4fdcbc88739a0d09c0975a33f9e236bgb_fcdo_sanctionsgb-fcdo-rus0145
Person:id849790baf57238c2871f69d72343afb5901c3a85gb_hmt_sanctionsgb-hmt-13523
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Person:id33d3120c54ca79c318b99401a3a4ceeeb88f42c7ua_nsdc_sanctionsua-nsdc-11796-topor-gilka-sergij-anatolijovic
Person:id7eaf47286240989a16f674da11c4281c65a5d432be_fod_sanctionsbe-fod-d5b03bce7aa0d553647043a298dc7a3a2cb9b9bf
Person:id2a07e35f38214ddf64413abe94559de9f3883997mc_fund_freezesmc-freezes-c728c89aa2cf90a3cccbdd5816ead35e3252717b
Person:id09f9f52c54ae8bdae2338f557e7d8368bd4e31f2ch_seco_sanctionsch-seco-37066
Person:lastNameТопор-Гилкаrusch_seco_sanctionsch-seco-37066
Person:lastNameTOPOR-GILKAframc_fund_freezesmc-freezes-c728c89aa2cf90a3cccbdd5816ead35e3252717b
Person:lastNameTOPOR-GILKAeu_travel_banseu-tb-logical-113787
Person:lastNameTOPOR-GILKAenggb_coh_disqualifiedgb-coh-boqgmevqjghdkh413q8sml9lbzc
Person:lastNameTOPOR-GILKAfrafr_tresor_gels_avoirfr-ga-1181
Person:lastNameTopor-Gilkach_seco_sanctionsch-seco-37066
Person:lastNameTopor-Gilkaenggb_hmt_sanctionsgb-hmt-13523
Person:lastNameTopor-Gilkaengus_ofac_sdnofac-23567
Person:lastNameTopor-Gilkaenggb_fcdo_sanctionsgb-fcdo-rus0145
Person:lastNameTOPOR-GILKAeu_fsfeu-fsf-eu-4110-64
Person:lastNameTOPOR-GILKAbe_fod_sanctionseu-fsf-eu-4110-64
Person:lastNameTOPOR-GILKAbe_fod_sanctionsbe-fod-d5b03bce7aa0d553647043a298dc7a3a2cb9b9bf
Person:lastNameTOPOR-GILKAengus_sam_exclusionsusgsa-s4mr6hj1w
Person:middleNameAnatolyevichengus_ofac_sdnofac-23567
Person:middleNameAnatolevicheu_fsfeu-fsf-eu-4110-64
Person:middleNameAnatolevicheu_travel_banseu-tb-logical-113787
Person:middleNameAnatolevichbe_fod_sanctionseu-fsf-eu-4110-64
Person:middleNameAnatolevichbe_fod_sanctionsbe-fod-d5b03bce7aa0d553647043a298dc7a3a2cb9b9bf
Person:modifiedAt2023-03-21gb_hmt_sanctionsgb-hmt-13523
Person:modifiedAt2021-09-14eu_fsfeu-fsf-eu-4110-64
Person:modifiedAt2021-09-22ch_seco_sanctionsch-seco-37066
Person:modifiedAt2021-09-14be_fod_sanctionseu-fsf-eu-4110-64