Statements: Sergey Anatolevich Topor-Gilka

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

PropertyValueLangSource datasetSource IDFirst seen
Person:nameTopor-Gilka, Sergej Anatoljevitjeu_travel_banseu-tb-logical-113787
Person:nameSergej Anatoljewitsch TOPOR-GILKAeu_travel_banseu-tb-logical-113787
Person:nameSergey Anatolevich TOPOR-GILKAeu_travel_banseu-tb-logical-113787
Person:nameSergey TOPOR-GILKAenggb_coh_disqualifiedgb-coh-boqgmevqjghdkh413q8sml9lbzc
Person:nameSERGEY ANATOLYEVICH TOPOR-GILKAengus_sam_exclusionsusgsa-s4mr6hj1w
Person:nameSergey Anatolevich TOPOR-GILKAframc_fund_freezesmc-freezes-c728c89aa2cf90a3cccbdd5816ead35e3252717b
Person:nameSergey Anatolevich TOPOR-GILKAbe_fod_sanctionseu-fsf-eu-4110-64
Person:nameSergej Anatoljewitsch TOPOR-GILKAdeube_fod_sanctionseu-fsf-eu-4110-64
Person:nameTopor-Gilka, Sergej Anatoljevitjswebe_fod_sanctionseu-fsf-eu-4110-64
Person:nameSergey Anatolyevich Topor-Gilkaengus_ofac_sdnofac-23567
Person:nameSergey Anatolevich Topor-Gilkaenggb_fcdo_sanctionsgb-fcdo-rus0145
Person:nationalityruenggb_fcdo_sanctionsgb-fcdo-rus0145
Person:nationalityrueu_travel_banseu-tb-logical-113787
Person:nationalityruenggb_coh_disqualifiedgb-coh-boqgmevqjghdkh413q8sml9lbzc
Person:nationalityrueu_fsfeu-fsf-eu-4110-64
Person:nationalityruframc_fund_freezesmc-freezes-c728c89aa2cf90a3cccbdd5816ead35e3252717b
Person:nationalityrufrafr_tresor_gels_avoirfr-ga-1181
Person:nationalityrube_fod_sanctionseu-fsf-eu-4110-64
Person:nationalityruch_seco_sanctionsch-seco-37066
Person:nationalityruenggb_hmt_sanctionsgb-hmt-13523
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus0145
Person: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
Person: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
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-boqgmevqjghdkh413q8sml9lbzc
Person:positionDirector General of OOO ‘VO TPE’enggb_hmt_sanctionsgb-hmt-13523
Person:positionDirector General of OOO 'VO TPE'. Director General of OAO 'VO TPE' until its insolvency.enggb_fcdo_sanctionsgb-fcdo-rus0145
Person:positiondirecteur général de OAO «VO TPE»frafr_tresor_gels_avoirfr-ga-1181
Person:positionDirector General of OAO ‘VO TPE’ until its insolvencyenggb_hmt_sanctionsgb-hmt-13523
Person:positiondirecteur général de OOO «VO TPE»frafr_tresor_gels_avoirfr-ga-1181
Person:positionDirector General of OAO ‘VO TPE’ until its insolvency, Director General of OOO ‘VO TPE’.eu_fsfeu-fsf-eu-4110-64
Person:positionDirector General of Limited Liability Company Foreign Economic Association Technopromexportengus_ofac_sdnofac-23567
Person:positionDirector General of OAO ‘VO TPE’ until its insolvency, Director General of OOO ‘VO TPE’.be_fod_sanctionseu-fsf-eu-4110-64
Person:positionDirector General of OAO ‘VO TPE’ until its insolvency, Director General of OOO ‘VO TPE’.eu_travel_banseu-tb-logical-113787
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-11796-topor-gilka-sergij-anatolijovic
Person:programIdEU-UKReu_fsfeu-fsf-eu-4110-64
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus0145
Person:programIdSECO-UKRAINEch_seco_sanctionsch-seco-37066
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-13523
Person:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-4110-64
Person:programIdUS-UKRRUS-RELengus_ofac_sdnofac-23567
Person:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-1181
Person:secondNameAnatolevichenggb_hmt_sanctionsgb-hmt-13523
Person:secondNameAnatolevichenggb_fcdo_sanctionsgb-fcdo-rus0145
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/bOqgMeVQJGhDkH413Q8SMl9LBzcenggb_coh_disqualifiedgb-coh-boqgmevqjghdkh413q8sml9lbzc
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23567engus_ofac_sdnofac-23567
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1181frafr_tresor_gels_avoirfr-ga-1181
Person:topicssanctionus_trade_cslofac-23567
Person:topicssanctionua_nsdc_sanctionsua-nsdc-11796-topor-gilka-sergij-anatolijovic
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-4110-64
Person:topicssanctionframc_fund_freezesmc-freezes-c728c89aa2cf90a3cccbdd5816ead35e3252717b
Person:topicssanctionch_seco_sanctionsch-seco-37066
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-1181
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus0145
Person:topicssanctionengus_ofac_sdnofac-23567
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-boqgmevqjghdkh413q8sml9lbzc
Person:topicssanctioneu_fsfeu-fsf-eu-4110-64
Person:topicssanctioneu_travel_banseu-tb-logical-113787
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr6hj1w
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-13523
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