Sergei Sergeevich Tregub
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | United Kingdom |
| Programs (1) | Russia |
| Listed (1) | 06.12.2023 |
Names (3)
| Last name/Name | Tregub |
|---|---|
| First name/Name | Sergei |
| Second name/Name | Sergeevich |
| Full name/Name | Sergei Sergeevich Tregub |
| Type | Primary name |
| Last name/Name | Tregub |
|---|---|
| First name/Name | Sergey |
| Second name/Name | Sergeevich |
| Full name/Name | Sergey Sergeevich Tregub |
| Type | Primary name variation |
| Full name/Name | Сергей Сергеевич Трегуб |
|---|---|
| Type | Non-Latin script |
| Remark | Language: Russian |
Citizenships (1)
| Country | Cyprus |
|---|
Birth data (1)
| Birthdate |
|---|
Notes (1)
| Sergei Sergeevich TREGUB is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: TREGUB is associated with a person who is involved in obtaining a benefit from or supporting the Government of Russia, namely Sergei Vadimovich Tregub. |
Additional Financial sanction (1)
| Type | Date of restriction determination |
|---|---|
| Trust services | 06.12.2023 |
Historical data
Names (2)
| Status | Historical (last time active at 18.12.2023 17:15) |
|---|---|
| Last name/Name | Tregub |
| First name/Name | Sergei |
| Second name/Name | Sergeevich |
| Full name/Name | Sergei Sergeevich Tregub |
| Type | Primary name |
| Status | Historical (last time active at 18.12.2023 17:15) |
|---|---|
| Full name/Name | Сергей Вадимович ТРЕГУБ |
| Type | Non-Latin script |
| Remark | Language: Russian |
Updated: 29.04.2025. 19:15
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