Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Sergei Sergeevich Tregub · Sergei Tregub · Sergey Sergeevich Tregub | [sources] | |||
Other name | Sergey Sergeevich Tregub · Сергей Сергеевич Трегуб | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Cyprus · Russia | [sources] | |||
First name | Sergei · Sergey | [sources] | |||
Last name | Tregub | [sources] | |||
Second name | Sergeevich | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk | [sources] | |||
Last change | Last processed | First seen |
Disqualified
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.
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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· gb-hmt-16275
· gb-fcdo-rus2055
For experts: raw data explorer
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United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
United Kingdom | The Insolvency Service | - | - |