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Sergey Anatolevich Topor-Gilka

Sanctioned entity

Sergey Anatolevich Topor-Gilka is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	SERGEY ANATOLYEVICH TOPOR-GILKA · Sergej Anatoljewitsch TOPOR-GILKA · Sergey Anatolevich TOPOR-GILKA · Sergey Anatolevich Topor-Gilka · Sergey Anatolyevich Topor-Gilka · 6 more...				[sources]
Other name	Topor-Gilka Sergei · Топор-Гилка Сергей Анатольевич				[sources]
Birth date	1970-02-17				[sources]
Place of birth	Kular Ust-Yansky District · Kular Ust-Yansky District Yakut Autonomous SSR · MOLDAVIE				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Moldova · Russia				[sources]
Citizenship	Russia				[sources]
Country of birth	Moldova · Soviet Union				[sources]
First name	SERGEY ANATOLYEVICH · Sergey · Sergey Anatolevich · Сергей				[sources]
Last name	TOPOR-GILKA · Topor-Gilka · Топор-Гилка				[sources]
Middle name	Anatolevich · Anatolyevich				[sources]
Patronymic	Anatolevich · Анатольевич				[sources]
Second name	Anatolevich				[sources]
Position	Director General of Limited Liability Company Foreign Economic Association Technopromexport · Director General of OAO ‘VO TPE’ until its insolvency · Director General of OAO ‘VO TPE’ until its insolvency, Director General of OOO ‘VO TPE’. · Director General of OOO 'VO TPE'. Director General of OAO 'VO TPE' until its insolvency. · directeur général de OAO «VO TPE» · 1 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Descriptions

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.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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.

— French National Asset Freezing System, 2023-04-20

Relationships

Clients
Client	Role	Start date	End date
Limited Liability Company Foreign Economic Association Technopromexport	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	UKR	2021-09-14	-
TREAS-OFAC	Reciprocal	2018-01-26	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
National Security and Defense Council · Служба безпеки України	376/2024	2024-06-24	2034-06-24
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
Direction Générale du Trésor	(UE) 2017/1417 du 04/08/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2018/388 du 12/03/2018 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2019/1403 du 12/09/2019 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2021/1464 du 10/09/2021 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Council of the European Union	-	-	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2017-08-15	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
Office of Foreign Assets Control	SDN List	-	-
La Principauté de Monaco	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2021-09-14	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
Office of Financial Sanctions Implementation · UK	Russia	2020-12-31	-

Data sources

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions119,127

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UK FCDO Sanctions List4,677

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

French National Asset Freezing System5,116

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK HMT/OFSI Consolidated List of Targets6,276

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ch-seco-37066 · ofac-23567 · ua-nazk-person-4584 · fr-ga-1181 · eu-fsf-eu-4110-64 · gb-hmt-13523 · usgsa-s4mr6hj1w · ua-nsdc-11796-topor-gilka-sergij-anatolijovic · NK-G3GBapvmx9KaKyA6q23jxC · eu-tb-logical-113787 · gb-fcdo-rus0145 · ua-nabc-person-4584-topor-gilka-sergey-anatolevich · mc-freezes-c728c89aa2cf90a3cccbdd5816ead35e3252717b · ua-nsdc-person-176-2018-229

For experts: raw data explorer

Factsheet Descriptions Data sources

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