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Topylin Serhii Mykolaiovych

Sanctioned entity

Topylin Serhii Mykolaiovych is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Topylin Serhii Mykolaiovych · СЕРГЕЙ НИКОЛАЕВИЧ ТОПИЛИН · Топилін Сергій Миколайович				[sources]
Other name	Topilin Sergei · Топилин Сергей Николаевич · Топилін Сергій Миколайович				[sources]
Birth date	1974-07-04				[sources]
Nationality	not available				[sources]
Citizenship	Russia				[sources]
First name	СЕРГЕЙ				[sources]
INN	`772010313666`				[sources]
Last name	ТОПИЛИН				[sources]
Patronymic	НИКОЛАЕВИЧ				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2022-01-01

Directorships
Organization	Role	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Sportloto"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2013-04-25	-
АССОЦИАЦИЯ ОПЕРАТОРОВ ГОСУДАРСТВЕННЫХ ЛОТЕРЕЙ И ЛИЦ, СОДЕЙСТВУЮЩИХ РАЗВИТИЮ ЛОТЕРЕЙНОЙ ОТРАСЛИ	ПРЕЗИДЕНТ	2018-07-25	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	145/2023	2023-03-10	2073-03-10

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

The record has been enriched with data from the following external databases:

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ua-nsdc-21347-topilin-sergij-mikolajovic · ru-inn-772010313666 · ua-nabc-person-25934-topilin-sergei · ua-nazk-person-25934

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