Vadym Oleksandrovich Tregub
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | United Kingdom |
| Programs (1) | Russia |
| Listed (1) | 08.11.2023 |
Names (3)
| Last name/Name | Tregub |
|---|---|
| First name/Name | Vadym |
| Second name/Name | Oleksandrovich |
| Full name/Name | Vadym Oleksandrovich Tregub |
| Type | Primary name |
| Description | (1) Director of Redensy Management Ltd (2) Director of VALENTHA HOLDINGS LIMITED |
| Last name/Name | Tregub |
|---|---|
| First name/Name | Vadim |
| Second name/Name | Oleksandrovich |
| Full name/Name | Vadim Oleksandrovich Tregub |
| Type | Primary name variation |
| Description | (1) Director of Redensy Management Ltd (2) Director of VALENTHA HOLDINGS LIMITED |
| Full name/Name | Вадим Александрович ТРЕГУБ |
|---|---|
| Type | Non-Latin script |
| Remark | Language: Russian |
Citizenships (1)
| Country | Russian Federation |
|---|
Birth data (1)
| Birthdate |
|---|
Notes (1)
| Vadym Oleksandrovich TREGUB is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: Vadym TREGUB is associated with a person who is or has been involved, namely Sergei Vadimovich TREGUB. |
Additional Financial sanction (1)
| Type | Date of restriction determination |
|---|---|
| Trust services | 08.11.2023 |
Historical data
No records
Updated: 28.04.2025. 14:16
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