Vadym Oleksandrovich Tregub

Vadym Oleksandrovich Tregub

  • Vue d'ensemble
  • Noms
  • Individu
  • Source de données
  • Vue d'ensemble de Vadym Oleksandrovich Tregub

    IDRUS1994
    Régime de sanctionsThe Russia (Sanctions) (EU Exit) Regulations 2019
    Source de désignationUK
    Autres informations

    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.

    Sanctions imposéesGel des avoirs, Sanctions relatives aux transports: voir "Autres informations", Interdiction de voyager, Sanctions relatives aux services fiduciaires
    Dernière mise à jour09 avr. 2025
    Déclaration des motifs du Royaume-Uni 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.
    ID de groupe OFSI16210

    Quels autres noms Vadym Oleksandrovich Tregub a-t-il utilisés ?

    NomTitreType de nomNom non latinForce de l'alias
    Vadym Oleksandrovich TregubPrimary NameВадим Александрович ТРЕГУБ (Russian / Cyrillic)
    Vadim Oleksandrovich TregubPrimary Name Variation

    Quels sont les détails personnels de Vadym Oleksandrovich Tregub ?

    GenreDate de naissanceVille de naissancePays de naissanceNationalitéPasseportFonction
    Male 10 oct. 1985CyprusDirector of Redensy Management Ltd, Director of VALENTHA HOLDINGS LIMITED
    Male 10 oct. 1985RussiaDirector of Redensy Management Ltd, Director of VALENTHA HOLDINGS LIMITED

    Source de données

    • Liste de sanctions du Royaume-Uni
      Une liste tenue à jour par le gouvernement britannique qui identifie les personnes et entités soumises à des sanctions financières. La liste comprend des informations sur les motifs des sanctions et les restrictions applicables.
    • Licence: CC0