Is Sergey Anatolevich Topor-Gilka sanctioned?

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

What sanctions lists is Sergey Anatolevich Topor-Gilka on?

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

When was Sergey Anatolevich Topor-Gilka first sanctioned?

First designated on Apr 20, 2023.

Individual10 sanctions listsRussiaMD

Sergey Anatolevich Topor-Gilka

First seen Apr 20, 2023 · Last confirmed Sep 14, 2026 · Last updated Aug 28, 2026

Entity Overview

Full Name: Sergey Anatolevich Topor-Gilka
Entity Type: Individual (Person)
Countries: Russia, MD
OpenSanctions ID: NK-iYF4iJMPKgH38VWfsuNKfB
Date of Birth: Feb 17, 1970
Place of Birth: Kular Ust-Yansky District
Gender: male
Position: Director General of OAO ‘VO TPE’ until its insolvency, Director General of OOO ‘VO TPE’.
First Seen: Apr 20, 2023
Last Confirmed On List: Sep 14, 2026
Last Updated: Aug 28, 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 2026-09-14 · 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

eu_travel_bans
fr_tresor_gels_avoir
us_trade_csl
ua_nsdc_sanctions
eu_fsf
ch_seco_sanctions
mc_fund_freezes
gb_fcdo_sanctions
be_fod_sanctions

Programs & Topics

sanction

Aliases (10)

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

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us_ofac_sdnus_trade_csltw_shtc

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us_ofac_sdnus_trade_csltw_shtc

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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.