SDN list · entry 23567
Topor-Gilka Sergey Anatolyevich
Yes. Topor-Gilka Sergey Anatolyevich is on OFAC's Specially Designated Nationals (SDN) list under the UKRAINE-EO13685 program, as of the list published October 9, 2026. It is an individual, OFAC entry number 23567, added on January 26, 2018. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | UKRAINE-EO13685 |
| Type | individual |
| Added to the list | January 26, 2018 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Topor-Gilka Sergey Anatolyevich | Primary name | strong |
Details published by OFAC
| Date of birth | February 17, 1970 |
|---|---|
| Address | Russia |
| Gender | Male |
| Secondary sanctions risk: | Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
| Title | Director General of Limited Liability Company Foreign Economic Association Technopromexport |
Legal basis
- Executive Order 13685 (Ukraine)