Sergei Vadimovich Tregub

Sergei Vadimovich Tregub

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  • Visão geral de Sergei Vadimovich Tregub

    IDRUS1993
    Regime de sançõesThe Russia (Sanctions) (EU Exit) Regulations 2019
    Fonte de designaçãoUK
    Outras informações

    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.

    Sanções impostasCongelamento de ativos, Sanções ao transporte: consulte "Outras informações", Proibição de viagens, Sanções aos serviços fiduciários
    Última atualização09/04/2025
    Declaração de motivos do Reino Unido 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 do grupo OFSI16208

    Quais outros nomes Sergei Vadimovich Tregub usou?

    NomeTítuloTipo de nomeNome não latinoForça do apelido
    Sergei Vadimovich TregubPrimary NameСергей Вадимович ТРЕГУБ (Russian / Cyrillic)
    Sergey TregubPrimary Name Variation
    Sergey Vadimovich TregubPrimary Name Variation

    Onde Sergei Vadimovich Tregub está localizado?

    EndereçoCódigo postalPaísEndereço de emailNúmero de telefoneSite
    31A Dubininskaya Street
    Moscow
    115054Russia

    Quais são os detalhes pessoais de Sergei Vadimovich Tregub?

    GêneroData de nascimentoLocal de nascimentoPaís de nascimentoNacionalidadePassaporteCargo
    Male 20/01/1959ZhytomyrUkraineRussia 640743050
    Male 20/01/1959ZhytomyrUkraineUkraine 640743050

    Fonte de Dados

    • Lista de Sanções do Reino Unido
      Uma lista mantida pelo governo do Reino Unido que identifica indivíduos e entidades sujeitos a sanções financeiras. A lista inclui informações sobre os motivos das sanções e as restrições aplicáveis.
    • Licença: CC0