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Sergei Vadimovich Tregub

Person of interest · Sanctioned entity
TypePerson[sources]
NameSergei Vadimovich Tregub · Sergey Tregub · Sergey Vadimovich Tregub · Tregub Sergey Vadimovich[sources]
Other nameSergey Tregub · Sergey Vadimovich Tregub · Сергей Вадимович ТРЕГУБ · Трегуб Сергей Вадимович[sources]
Birth date[sources]
Place of birthZhytomyr · Zhytomyr Ukraine[sources]
Gendermale[sources]
NationalityRussia · Ukraine[sources]
CountryRussia[sources]
Country of birthUkraine[sources]
First nameSergei · Sergey[sources]
Last nameTregub[sources]
Second nameVadimovich[sources]
Address31A Dubininskaya Street, Moscow, Russia, 115054[sources]
Last changeLast processedFirst seen

Descriptions

Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.

UK FCDO Sanctions List,

Involved in corruption schemes of PJSC Gazprom and its subsidiaries. Participated in the formation of corrupt sources of income for Vladimir Putin and his closest associates.

ACF List of War Enablers non-official source,

Relationships

Data sources

UK FCDO Sanctions List4,677

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,276

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

ACF List of War Enablers7,945

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source


Source data IDs: acf-1817c4cfc8354f00021c4a82f5aa336fc338b367 · ua-nazk-person-27753 · rupep-person-18618 · gb-hmt-16208 · acf-b8348885341f2e9cdbfa828038a0d04436e3789d · gb-fcdo-rus1993 · NK-H5p73ZvjKsNjpeGHrHDADi · acf-84af989d7973277528ab108da273bf3f2a471867

For experts: raw data explorer