Vadym Oleksandrovich Tregub

Vadym Oleksandrovich Tregub

  • Overview
  • Names
  • Individual
  • Data Source
  • Overview of Vadym Oleksandrovich Tregub

    IDRUS1994
    Sanction RegimeThe Russia (Sanctions) (EU Exit) Regulations 2019
    Designation SourceUK
    Other Information

    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. The Director Disqualification Sanction was imposed on 09/04/2025.

    Imposed SanctionsAsset freeze, Transport sanctions: see "Other information", Travel Ban, Trust Services Sanctions
    Last UpdatedApr 09, 2025
    UK Statement of Reasons 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.
    OFSI Group ID16210

    What alternative names has Vadym Oleksandrovich Tregub used?

    NameTitleName TypeNon-Latin NameAlias Strength
    Vadym Oleksandrovich TregubPrimary NameВадим Александрович ТРЕГУБ (Russian / Cyrillic)
    Vadim Oleksandrovich TregubPrimary Name Variation

    What are the personal details of Vadym Oleksandrovich Tregub?

    GenderDate of BirthTown of BirthCountry of BirthNationalityPassportPosition
    Male Oct 10, 1985CyprusDirector of Redensy Management Ltd, Director of VALENTHA HOLDINGS LIMITED
    Male Oct 10, 1985RussiaDirector of Redensy Management Ltd, Director of VALENTHA HOLDINGS LIMITED

    Data Source

    • The UK Sanctions List
      A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.
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