OFAC UID 23567 · SDN · Individual
Sergey Anatolyevich TOPOR-GILKA
Director General of Limited Liability Company Foreign Economic Association Technopromexport
- List
- SDN
- Type
- Individual
- Programs
- UKRAINE-EO13685
- Designated
- Jan 26, 2018
Addresses
- Russia
Identifiers
- Gender: Male
- Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Remarks
(Linked To: LIMITED LIABILITY COMPANY FOREIGN ECONOMIC ASSOCIATION TECHNOPROMEXPORT)