Is Sergey Anatolevich Topor-Gilka sanctioned?

Yes, Sergey Anatolevich Topor-Gilka appears on 10 sanctions lists: gb_fcdo_sanctions, us_trade_csl, us_ofac_sdn, eu_fsf, ua_nsdc_sanctions, ch_seco_sanctions, eu_travel_bans, fr_tresor_gels_avoir, mc_fund_freezes, be_fod_sanctions.

What sanctions lists is Sergey Anatolevich Topor-Gilka on?

gb_fcdo_sanctions, us_trade_csl, us_ofac_sdn, eu_fsf, ua_nsdc_sanctions, ch_seco_sanctions, eu_travel_bans, fr_tresor_gels_avoir, mc_fund_freezes, be_fod_sanctions

When was Sergey Anatolevich Topor-Gilka first sanctioned?

First designated on Apr 20, 2023.

Individual10 sanctions listsMDRussia

Sergey Anatolevich Topor-Gilka

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name: Sergey Anatolevich Topor-Gilka
Entity Type: Individual (Person)
Countries: MD, Russia
OpenSanctions ID: NK-iYF4iJMPKgH38VWfsuNKfB
Date of Birth: Feb 17, 1970
Place of Birth: MOLDAVIE
Gender: male
Position: Director General of Limited Liability Company Foreign Economic Association Technopromexport
First Seen: Apr 20, 2023
Last Confirmed On List: Apr 24, 2026
Last Updated: Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

10 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Sergey Anatolevich Topor-Gilka appears on 10 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (10)

United States1 list

us_ofac_sdn

Other Jurisdictions9 lists

gb_fcdo_sanctions
us_trade_csl
eu_fsf
ua_nsdc_sanctions
ch_seco_sanctions
eu_travel_bans
fr_tresor_gels_avoir
mc_fund_freezes
be_fod_sanctions

Programs & Topics

sanction

Aliases (10)

Also Known As
Топор-Гілка Сергій Анатолійович
Топор-Гилка Сергей Анатольевич
Sergey Anatolyevich Topor-Gilka
TOPOR-GILKA, Sergey Anatolyevich
Topor-Gilka Sergei
Topor-Gilka, Sergej Anatoljevitj
Сергей Анатольевич ТОПОР-ГИЛКА
Topor-Gilka Sergey Anatolevich
Sergej Anatoljewitsch TOPOR-GILKA
Topor-Hilka Serhii Anatoliiovych

Related Entities (10)

Denis Igorevich GusevIndividual

gb_fcdo_sanctionsus_trade_cslus_ofac_sdn

Cerkez AKBULUTIndividual

us_trade_cslus_ofac_sdn

Chiril GuzunIndividual

ch_seco_sanctionseu_fsfca_dfatd_sema_sanctions+4 more

Arina Evgheni CORȘICOVAIndividual

eu_fsfch_seco_sanctionsca_dfatd_sema_sanctions+4 more

Societatea Cu Răspundere Limitată Aerostage ServicesOrganization

tw_shtcus_trade_cslus_ofac_sdn

Gheorghe Petru CAVCALIUCIndividual

eu_fsfch_seco_sanctionsca_dfatd_sema_sanctions+4 more

Evil CorpOrganization

us_trade_cslus_ofac_sdn

Veaceslav ValicoIndividual

eu_fsfca_dfatd_sema_sanctionsfr_tresor_gels_avoir+3 more

Best Way Tanker CorpOrganization

tw_shtcus_trade_cslus_ofac_sdn

Public Association – Association of People with Epaulettes “Scutul Poporului”Organization

ch_seco_sanctionseu_fsfca_dfatd_sema_sanctions+3 more

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.