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Database freshness: 2026-08-14
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Sergey Anatolevich Topor-Gilka

Sanctioned
Сергей Анатольевич ТОПОР-ГИЛКА
Type
person
Subtype
Country
Moldova, Russia
Date of birth
1970-02-17
Listings
4 · 4 Sanctioning jurisdiction
Export
Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

Sanctions listings4
JurisdictionListMeasuresDateStatus
Switzerland
SECO Consolidated List
37066
Asset freeze
2017-08-15activeSource
European Union
EU FSF
EU.4110.64
Asset freeze
2017-08-04activeSource
France
Registre national des gels d'avoirs
1181
Asset freeze
activeSource
United Kingdom
UKSL
RUS0145
Asset freezeDirector disqualificationServices banTravel ban
2020-12-31activeSource
Legal bases
European Union
EU amendment 2021/1464 (OJ L321)regulation 2021/1464 (OJ L321)
Source
France
340
United Kingdom
The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument