co
Corporate
Observer
Accueil
Données
Grande-Bretagne
Sanctions
Sergey Anatolevich Topor-Gilka

Sergey Anatolevich Topor-Gilka

  • Vue d'ensemble
  • Noms
  • Individu
  • Source de données

    • Vue d'ensemble de Sergey Anatolevich Topor-Gilka

    IDRUS0145
    Régime de sanctionsThe Russia (Sanctions) (EU Exit) Regulations 2019
    Source de désignationUK
    Autres informations

    The Director Disqualification Sanction was imposed on 09/04/2025.

    Sanctions imposéesGel des avoirs, Interdiction de voyager, Sanctions relatives aux services fiduciaires
    Dernière mise à jour09 avr. 2025
    Déclaration des motifs du Royaume-Uni 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. The trust services sanctions were imposed on 21/03/2023.
    ID de groupe OFSI13523

    Quels autres noms Sergey Anatolevich Topor-Gilka a-t-il utilisés ?

    NomTitreType de nomNom non latinForce de l'alias
    Sergey Anatolevich Topor-GilkaPrimary name

    Quels sont les détails personnels de Sergey Anatolevich Topor-Gilka ?

    GenreDate de naissanceVille de naissancePays de naissanceNationalitéPasseportFonction
    Male 17 févr. 1970Kular Ust-Yansky DistrictYakut Autonomous SSRRussiaDirector General of OOO 'VO TPE'. Director General of OAO 'VO TPE' until its insolvency.

    Source de données

    • Liste de sanctions du Royaume-Uni
      Une liste tenue à jour par le gouvernement britannique qui identifie les personnes et entités soumises à des sanctions financières. La liste comprend des informations sur les motifs des sanctions et les restrictions applicables.
    • Licence: CC0