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Tregub Sergei Vadimovich

Person of interest · Sanctioned entity

Tregub Sergei Vadimovich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Sergei Vadimovich Tregub · Tregub Sergei Vadimovich · Tregub Sergey Vadimovich · Трегуб Сергей Вадимович · Трегуб Сергій Вадимович				[sources]
Other name	Sergey Tregub · Sergey Vadimovich Tregub · Сергей Вадимович ТРЕГУБ · Трегуб Сергей Вадимович				[sources]
Birth date	1959-01-20				[sources]
Place of birth	Ukraine, Zhytomyr · Украина, Житомир · Україна, Житомир				[sources]
Gender	male				[sources]
Nationality	Russia · Ukraine				[sources]
Country	Russia · Ukraine				[sources]
First name	Sergei · Sergey				[sources]
Last name	Tregub				[sources]
Second name	Vadimovich				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Created at	2022-10-13				[sources]
Modified on	2023				[sources]
Last changed	2024-02-27	Last checked	2024-04-19	First seen	2023-02-15

Descriptions

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 bribetakers and warmongers non-official source, 2023-02-15

Relationships

Address
Full address	Country
31a Dubininskaya Street, Moscow	Russia

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Russia	2023	-
National Agency on Corruption Prevention	-	-	-

Data sources

Ukraine NABC Sanctions Tracker39,906

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

Ukraine · National Agency on Corruption Prevention

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

ACF List of bribetakers and warmongers7,944

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: acf-b8348885341f2e9cdbfa828038a0d04436e3789d · NK-H5p73ZvjKsNjpeGHrHDADi · acf-84af989d7973277528ab108da273bf3f2a471867 · gb-hmt-16208 · ua-nazk-person-27753 · acf-1817c4cfc8354f00021c4a82f5aa336fc338b367 · rupep-person-18618

For experts: raw data explorer

Factsheet Descriptions Data sources

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