Sergei Vadimovich Tregub

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  • Überblick über Sergei Vadimovich Tregub

    IDRUS1993
    SanktionsregimeThe Russia (Sanctions) (EU Exit) Regulations 2019
    BezeichnungsquelleUK
    Weitere Informationen

    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.

    Verhängte SanktionenVermögenswerte einfrieren, Transportsanktionen: siehe "Weitere Informationen", Reiseverbot, Sanktionen für Treuhanddienste
    Zuletzt aktualisiert09. Apr. 2025
    UK-Erklärung der Gründe 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.
    OFSI-Gruppen-ID16208

    Welche alternativen Namen hat Sergei Vadimovich Tregub verwendet?

    NameTitelNamensartNicht-lateinischer NameAlias-Stärke
    Sergei Vadimovich TregubPrimary NameСергей Вадимович ТРЕГУБ (Russian / Cyrillic)
    Sergey TregubPrimary Name Variation
    Sergey Vadimovich TregubPrimary Name Variation

    Wo befindet sich Sergei Vadimovich Tregub?

    AdressePostleitzahlLandE-Mail-AdresseTelefonnummerWebsite
    31A Dubininskaya Street
    Moscow
    115054Russia

    Was sind die persönlichen Daten von Sergei Vadimovich Tregub?

    GeschlechtGeburtsdatumGeburtsortGeburtslandStaatsangehörigkeitReisepassPosition
    Male 20. Jan. 1959ZhytomyrUkraineRussia 640743050
    Male 20. Jan. 1959ZhytomyrUkraineUkraine 640743050

    Datenquelle

    • Die Sanktionsliste des Vereinigten Königreichs
      Eine vom Vereinigten Königreich geführte Liste, die Personen und Organisationen auflistet, gegen die finanzielle Sanktionen verhängt wurden. Die Liste enthält Informationen zu den Gründen für die Sanktionen und den geltenden Beschränkungen.
    • Lizenz: CC0