Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

TOPOR-GILKA, Sergey Anatolyevich

● Active Sanction | Registry ID: 23567 | Last Updated: 2018-01-26

Sanctions Basis

Programs UKRAINE-EO13685
Legal Authorities Executive Order 13685 (Ukraine)
Sanctions Types Block

Identification Features

Birthdate 17 Feb 1970
Gender Male
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

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