Search OpenSanctions

Advanced

Tregub Vadim Aleksandrovich

Person of interest · Sanctioned entity
Tregub Vadim Aleksandrovich is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameTregub Vadim Aleksandrovich · Tregub Vadym Oleksandrovich · Vadym Oleksandrovich Tregub · Трегуб Вадим Александрович · Трегуб Вадим Олександрович[sources]
Other nameTREGUB Vadym Oleksandrovich · Vadim Oleksandrovich Tregub · Вадим Александрович ТРЕГУБ · Трегуб Вадим Александрович[sources]
Birth date[sources]
Gendermale[sources]
NationalityCyprus · Russia[sources]
First nameVadim · Vadym[sources]
Last nameTregub[sources]
Second nameOleksandrovich[sources]
PositionDirector 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 linksanctions.nazk.gov.ua[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Nephew of Sergey Tregub. Involved in corruption schemes of PJSC Gazprom and its subsidiaries. Participated in the formation of corrupt sources of income for Vladimir Putin and his closest associates. Director of Redensy Management, a Cypriot company that is the nominal owner of real estate properties worth over of $1 billion for the benefit of Alexey Miller and Marina Yentaltseva, including the famous Millerhof palace. Beneficiary of offshore companies that, through a chain of legal entities, control a number of companies that formerly belonged to Ziyad Manasir, namely OOO Ancord, Intek Group, and Legato, as well as 23 Gazprom subcontractor companies. Overall, together with his uncle Vadim Tregub, controls real estate and other assets worth over $3 billion for the benefit of Miller and other Gazprom executives and Putin's friends and relatives. Lives in Cyprus and Dubai.

ACF List of bribetakers and warmongers non-official source,

Relationships

Data sources

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

UK HMT/OFSI Consolidated List of Targets5,918

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Ukraine NABC Sanctions Tracker39,903

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

Ukraine · National Agency on Corruption Prevention


Source data IDs: acf-2ed9e7de1a4003be1ebfb7497b2d965125bc4239 · gb-hmt-16210 · ua-nazk-person-27754

For experts: raw data explorer