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Sergei Vadimovich Tregub

Disqualified · Person of interest · Sanctioned entity
TypePerson[sources]
NameSergei TREGUB · Sergei Vadimovich Tregub · Sergey Tregub · Sergey Vadimovich Tregub · Tregub Sergey Vadimovich[sources]
AliasSergey Tregub · Sergey Vadimovich Tregub · Сергей Вадимович ТРЕГУБ · Трегуб Сергей Вадимович[sources]
Birth date[sources]
Place of birthZhytomyr · Zhytomyr Ukraine[sources]
Gendermale[sources]
NationalityRussia · Ukraine[sources]
CountryRussia[sources]
Country of birthUkraine[sources]
First nameSergei · Sergey[sources]
ID Number640743050[sources]
Last nameTregub[sources]
Address31A Dubininskaya Street, Moscow, Russia, 115054 · 31a Dubininskaya Street Moscow, Russia, 115054 · 31a Dubininskaya Street, Moscow, 115054[sources]
Source linkfind-and-update.company-information.service.gov.uk[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

UK Companies House Disqualified Directors,

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 FCDO Sanctions List,

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.

ACF List of War Enablers non-official source,

Relationships

Data sources

UK Companies House Disqualified Directors15,737

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

UK HMT/OFSI Consolidated List of Targets7,041

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

ACF List of War Enablers8,516

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

Russia · ACF · non-official source

UK FCDO Sanctions List6,005

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO


Source data IDs: gb-fcdo-rus1993 · gb-coh-mqcag51odvugf8p1liy8kusqyec · acf-84af989d7973277528ab108da273bf3f2a471867 · gb-hmt-16208

For experts: raw data explorer