Lists › EU Consolidated › eu_fsf-EU.4110.64
Sergey Anatolevich TOPOR-GILKA
Person on the EU Consolidated Financial Sanctions List, listed Sept. 14, 2021. Source reference EU.4110.64.
Programs
Names and aliases
| Sergey Anatolevich TOPOR-GILKA | primary |
| Sergej Anatoljewitsch TOPOR-GILKA | alias (strong) |
| Сергей Анатольевич ТОПОР-ГИЛКА | alias (strong) |
| Topor-Gilka, Sergej Anatoljevitj | alias (strong) |
Details
| Countries |  Moldova  Russia |
| Birth dates | 1970-02-17 |
| Birth places | MOLDOVA, REPUBLIC OF |
Same name on other lists
Sergey Anatolevich Topor-Gilka (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.