Topor-Gilka Sergey Anatolyevich

Sanctioned

Type

person

Subtype

Country

Russia

Date of birth

1970-02-17

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

23567

Asset freeze

2018-01-26activeSource

Official source conditions

Block; Program; UKRAINE-EO13685

Legal bases

United States

Executive Order 13685 (Ukraine)executive order

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Topor-Gilka Sergey AnatolyevichPrimary name
OFAC ↗
Record provenance
ID
23567
SHA-256
3b51d08dbe66a46165258bb88f139a375366c73f4af43fcdf098205a78a7d6b2
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

23567OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
23567
SHA-256
f0e091da19685c05831fa457e9eac664da8327f7ab4f8ddddac5a853703ef7d0
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

RussiaResidence
OFAC ↗
Record provenance
ID
23567
SHA-256
3b51d08dbe66a46165258bb88f139a375366c73f4af43fcdf098205a78a7d6b2
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)