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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

TOPOR-GILKA Sergey Anatolyevich

Date of Birth: 1970-02-17

Type: individual

Updated: 2026-03-20 19:54:51

Accuracy: 90

Information:

individual
UKRAINE-EO13685
Director General of Limited Liability Company Foreign Economic Association Technopromexport
DOB 17 Feb 1970; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Director General of Limited Liability Company Foreign Economic Association Technopromexport; Linked To: LIMITED LIABILITY COMPANY FOREIGN ECONOMIC ASSOCIATION TECHNOPROMEXPORT.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

TOPORGILKA Sergey Anatolyevich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-20 19:54:51

Accuracy: 80

Information:

individual
UKRAINE-EO13685
Director General of Limited Liability Company Foreign Economic Association Technopromexport
DOB 17 Feb 1970; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Director General of Limited Liability Company Foreign Economic Association Technopromexport; Linked To: LIMITED LIABILITY COMPANY FOREIGN ECONOMIC ASSOCIATION TECHNOPROMEXPORT.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV