Sergey Anatolevich Topor-Gilka - Sankciju ieraksts
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03.05.2025 23:58:21
Sergey Anatolevich Topor-Gilka - Sankciju ieraksts

Sergey Anatolevich Topor-Gilka

Saraksts

Veids Indivīds
Dzimums Vīrietis
Saraksta nosaukums Apvienotā Karaliste
Programmas (1) Russia
Sarakstā iekļaušanas datums (1) 04.08.2017

Vārdi/Nosaukumi (1)

Uzvārds/Nosaukums Topor-Gilka
Pirmais vārds/Nosaukums Sergey
Otrais vārds/Nosaukums Anatolevich
Pilns vārds/Nosaukums Sergey Anatolevich Topor-Gilka
Veids Vārds
Apraksts (1) Director General of OAO ‘VO TPE’ until its insolvency (2) Director General of OOO ‘VO TPE’

Pilsonības (1)

Valsts Krievijas Federācija

Dzimšanas dati (1)

Dzimšanas datums
Vieta Kular Ust-Yansky District

Pamatojums (3)

In his capacity as Director General of OAO ‘VO TPE’ he led the negotiations with Siemens Gas Turbine Technologies OOO regarding 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 contributes 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.
In his capacity as Director General of OAO ‘VO TPE’ he led the negotiations with Siemens Gas Turbine Technologies OOO regarding 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 contributes 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.
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.

Papildu finanšu sankcijas (1)

Veids Lieguma noteikšanas datums
#1 Veids: Trust services 21.03.2023

Vēsturiskie dati

Vārdi/Nosaukumi (2)

Statuss Vēsturisks (pēdējo reizi aktīvs 28.02.2022 05:16)
Uzvārds/Nosaukums Topor-Gilka
Pirmais vārds/Nosaukums Sergey
Otrais vārds/Nosaukums Anatolevich
Pilns vārds/Nosaukums Topor-Gilka Sergey Anatolevich
Veids Galvenais segvārds
Apraksts Former director General of OOO 'VO TPE'
Statuss Vēsturisks (pēdējo reizi aktīvs 16.09.2022 19:15)
Uzvārds/Nosaukums Topor-Gilka
Pirmais vārds/Nosaukums Sergey
Otrais vārds/Nosaukums Anatolevich
Pilns vārds/Nosaukums Sergey Anatolevich Topor-Gilka
Veids Vārds
Apraksts Director General of OOO 'VO TPE' Other Information: Director General of OAO 'VO TPE' until its insolvency. In his capacity as Director General of OAO 'VO TPE' he led the negotiations with Siemens Gas Turbine Technologies OOO regarding the purchase and del

Pilsonības (1)

Statuss Vēsturisks (pēdējo reizi aktīvs 28.02.2022 05:16)
Valsts Krievijas Federācija

Dzimšanas dati (1)

Statuss Vēsturisks (pēdējo reizi aktīvs 28.02.2022 05:16)
Dzimšanas datums
Vieta Kular Ust-Yansky District
Atjaunots: 03.05.2025. 23:15
Katalogā iekļauti Latvijas, Apvienoto Nāciju Organizācijas, Eiropas Savienības, Apvienotās Karalistes un Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) un Kanādas sankciju sarakstos iekļautie subjekti.