(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
#1 Type: Trust services
08.11.2023
Historical data
No records
Updated: 28.04.2025. 11:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
