Procurar

Triagem de sanções

Observação: Os resultados podem incluir possíveis correspondências e devem ser analisados de acordo com os seus procedimentos internos de conformidade.

Screening Results

Sanctioned Entity Found

Sergey Anatolevich TOPORGILKA

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-22 05:58:37

Accuracy: 90

Information:

Position: (1) Director General of OAO ‘VO TPE’ until its insolvency (2) Director General of OOO ‘VO TPE’
Nationality: Russia
Birthplace: Kular Ust-Yansky District, Yakut Autonomous SSR
Regime: Russia
Info: (UK Sanctions List Ref):RUS0145. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):In his capacity as Director General of OAO ‘VO TPE’ Sergey Topor-Gilka led the negotiations with Siemens Gas Turbine Technologies OOO on 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 contributed 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. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Sergey Anatolevich TOPORGILKA

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-22 05:58:37

Accuracy: 90

Information:

Function: Director General of OAO ‘VO TPE’ until its insolvency, Director General of OOO ‘VO TPE’.
Alias: TOPOR-GILKA Sergey Anatolevich
Birth: 1970-02-17

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

TOPORGILKA Sergey Anatolevich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-22 05:58:37

Accuracy: 75

Information:

Function: Director General of OAO ‘VO TPE’ until its insolvency, Director General of OOO ‘VO TPE’.
Alias: TOPOR-GILKA Sergey Anatolevich
Birth: 1970-02-17

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions