Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Tregub Vadim Aleksandrovich · Tregub Vadym Oleksandrovich · Vadym Oleksandrovich Tregub · Трегуб Вадим Александрович · Трегуб Вадим Олександрович | [sources] | |||
Other name | TREGUB Vadym Oleksandrovich · Vadim Oleksandrovich Tregub · Вадим Александрович ТРЕГУБ · Трегуб Вадим Александрович | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Cyprus · Russia | [sources] | |||
First name | Vadim · Vadym | [sources] | |||
Last name | Tregub | [sources] | |||
Second name | Oleksandrovich | [sources] | |||
Position | Director of Redensy Management Ltd · Director of Redensy Management Ltd, Director of VALENTHA HOLDINGS LIMITED · Директор Redensy Management Ltd, Директор VALENTHA HOLDINGS LIMITED · Директор Redensy Management Ltd, директор VALENTHA HOLDINGS LIMITED | [sources] | |||
Source link | sanctions.nazk.gov.ua | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Russia · Anti-Corruption Foundation (ACF) · non-official source
United Kingdom · Office of Financial Sanctions Implementation
acf-2ed9e7de1a4003be1ebfb7497b2d965125bc4239
· gb-hmt-16210
· ua-nazk-person-27754
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