Sergei Vadimovich Tregub
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | United Kingdom |
| Programs (1) | Russia |
| Listed (1) | 08.11.2023 |
Names (4)
| Last name/Name | Tregub |
|---|---|
| First name/Name | Sergei |
| Second name/Name | Vadimovich |
| Full name/Name | Sergei Vadimovich Tregub |
| Type | Primary name |
| Last name/Name | Tregub |
|---|---|
| First name/Name | Sergey |
| Second name/Name | Vadimovich |
| Full name/Name | Sergey Vadimovich Tregub |
| Type | Primary name variation |
| Last name/Name | Tregub |
|---|---|
| First name/Name | Sergey |
| Full name/Name | Sergey Tregub |
| Type | Primary name variation |
| Full name/Name | Сергей Вадимович ТРЕГУБ |
|---|---|
| Type | Non-Latin script |
| Remark | Language: Russian |
Citizenships (1)
| Country | Russian Federation |
|---|
Addresses (1)
| Country | Russian Federation |
|---|---|
| Postal code | 1 |
Birth data (1)
| Birthdate | |
|---|---|
| Place | Zhytomyr |
| Country | Ukraine |
Identification documents (1)
| Type | Individual National ID Number: 640743050 |
|---|
Notes (1)
| Sergei Vadimovich TREGUB is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: 1) TREGUB is associated with a person who is or has been involved in obtaining a benefit from the Government of Russia, namely Alexei Borisovich MILLER; 2) TREGUB is involved in obtaining a benefit from or supporting the Government of Russia through owning or controlling an entity that is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian construction sector. |
Additional Financial sanction (1)
| Type | Date of restriction determination |
|---|---|
| Trust services | 08.11.2023 |
Historical data
No records
Updated: 28.04.2025. 14:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.