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
#1 Type: 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: 13.11.2024. 01:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.
