Entity record
Sergej Anatoljewitsch TOPOR-GILKAPerson
Sergej Anatoljewitsch TOPOR-GILKA appears on the EU Consolidated Financial Sanctions List and 3 other official sanctions lists, designated by US OFAC, European Union, UK HM Treasury (OFSI), UK Foreign, Commonwealth & Development Office (FCDO) under programs UKRAINE-EO13685, UKR, Russia, Trust services, The Russia (Sanctions) (EU Exit) Regulations 2019; reflected as observed on 2026-07-01.
Also known as
- Sergey Anatolevich TOPOR-GILKA
- Сергей Анатольевич ТОПОР-ГИЛКА (Cyrl)
- Topor-Gilka, Sergej Anatoljevitj
- Sergej Anatoljewitsch TOPOR-GILKA
Designations
- Designated by US OFAC under program UKRAINE-EO13685. Other entities under UKRAINE-EO13685
- Designated by European Union under program UKR since . Other entities under UKR
- Designated by UK HM Treasury (OFSI) under program Russia since . Other entities under Russia
- Designated by UK HM Treasury (OFSI) under program Trust services since . Other entities under Trust services
- Designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Russia (Sanctions) (EU Exit) Regulations 2019 since . Other entities under The Russia (Sanctions) (EU Exit) Regulations 2019
Source remarks: (Linked To: LIMITED LIABILITY COMPANY FOREIGN ECONOMIC ASSOCIATION TECHNOPROMEXPORT) (official source)
Key properties
- Date of birth
- Place of birth
- Kular Ust-Yansky District; MOLDOVA, REPUBLIC OF
- Nationality
- Russia
- Position
- (1) Director General of OAO ‘VO TPE’ until its insolvency (2) Director General of OOO ‘VO TPE’; Director General of Limited Liability Company Foreign Economic Association Technopromexport; 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.
Identifiers
- Gender
- Male
- Secondary sanctions risk:
- Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
- OFSI Group ID
- 13523
- UK Sanctions List Unique ID
- RUS0145
Addresses
RussiaSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | 20260612-001 | 7133f32aee690d40… | List version (signing pending) | manifest |
| UK Sanctions List (UKSL) UK Foreign, Commonwealth & Development Office (FCDO) | gb_fcdo_uksl@2026-06-26 | 252dd025b595ff8a… | List version (signing pending) | — |
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | 20260610-001 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | 20260613-001 | 824a913dc40b0724… | List version (signing pending) | manifest |
Last confirmed present in EU Consolidated Financial Sanctions List list version 20260612-001, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-01. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Sergej Anatoljewitsch TOPOR-GILKA. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-01. ProofAML is not the issuing authority. URL: https://proofaml.com/people/sergej-anatoljewitsch-topor-gilka-nk6d5dace7/
Machine-readable export (FTM + lineage): /people/sergej-anatoljewitsch-topor-gilka-nk6d5dace7/entity.json