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Dregval Sergey Georgievich

Person of interest · Sanctioned entity

Dregval Sergey Georgievich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DREGVAL Sergey Georgievich · Dregval Sergey Georgievich · Drehval Serhii Heorhiiovych · ДРЕГВАЛЬ Сергей Георгиевич · ДРЕГВАЛЬ Сергій Георгійович · 1 more...				[sources]
Other name	Dregval Sergei · Дрегваль Сергей Георгиевич · Дрегваль Сергій Георгійович				[sources]
Birth date	1971-09-21				[sources]
Place of birth	Dzhankoy, Crimean region, Ukrainian SSR, USSR · г. Джанкой, Крымская область, УССР · м. Джанкой, Кримська область, УРСР				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
INN	`Невідомо`				[sources]
Keywords	Керівництво державних компаній рф				[sources]
Position	Key Local Government Officials · Member of the Board of Directors of PJSC "Rosseti Lenenergo" (TIN 7803002209) · Ключевые региональные чиновники · Член Ради директорів ПАТ «Россєті Лененерго» (ІПН 7803002209) · Член Совета директоров ПАО «Россети Ленэнерго» (ИНН 7803002209)				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Created at	2022-10-13				[sources]
Last changed	2024-03-06	Last checked	2024-04-30	First seen	2023-02-15

Descriptions

Vice Governor of Saint-Petersburg. Manages a regional state body of the Russian Federation that supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

— ACF List of bribetakers and warmongers non-official source, 2023-02-15

Relationships

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	773/2023	2023-11-23	2028-11-23
National Agency on Corruption Prevention	-	2023-11-23	-

Data sources

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

ACF List of bribetakers and warmongers7,943

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

Russia · Anti-Corruption Foundation (ACF) · non-official source

Source data IDs: ua-nsdc-26460-dregval-sergij-georgijovic · ua-nazk-person-16231 · acf-0e2716e4ab533a56bbc6b839ac0418714e002415

For experts: raw data explorer

Factsheet Descriptions Data sources

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