Sergei Vadimovich Tregub
Panoramica di Sergei Vadimovich Tregub
ID | RUS1993 |
---|---|
Regime di sanzioni | The Russia (Sanctions) (EU Exit) Regulations 2019 |
Fonte di designazione | UK |
Altre informazioni | 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. |
Sanzioni imposte | Congelamento dei beni, Sanzioni ai trasporti: vedere "Altre informazioni", Divieto di viaggio, Sanzioni ai servizi fiduciari |
Ultimo aggiornamento | 09 apr 2025 |
Dichiarazione di motivi del Regno Unito | 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. |
ID gruppo OFSI | 16208 |
Quali altri nomi ha utilizzato Sergei Vadimovich Tregub?
Nome | Titolo | Tipo di nome | Nome non latino | Forza dell'alias |
---|---|---|---|---|
Sergei Vadimovich Tregub | Primary Name | Сергей Вадимович ТРЕГУБ (Russian / Cyrillic) | ||
Sergey Tregub | Primary Name Variation | |||
Sergey Vadimovich Tregub | Primary Name Variation |
Dove si trova Sergei Vadimovich Tregub?
Indirizzo | Codice postale | Paese | Indirizzo email | Numero di telefono | Sito web |
---|---|---|---|---|---|
31A Dubininskaya Street Moscow | 115054 | Russia |
Quali sono i dettagli personali di Sergei Vadimovich Tregub?
Sesso | Data di nascita | Città di nascita | Paese di nascita | Nazionalità | Passaporto | Posizione |
---|---|---|---|---|---|---|
Male | 20 gen 1959 | Zhytomyr | Ukraine | Russia 640743050 | ||
Male | 20 gen 1959 | Zhytomyr | Ukraine | Ukraine 640743050 |
Fonte dati
- Elenco delle sanzioni del Regno Unito
Un elenco mantenuto dal governo del Regno Unito che identifica persone ed entità soggette a sanzioni finanziarie. L'elenco include informazioni sui motivi delle sanzioni e sulle restrizioni applicabili. - Licenza: CC0