Statements: Vadym Oleksandrovich Tregub

Canonical ID: NK-CnwpJ9w5Khetgnh5ErCk65 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasВадим Александрович ТРЕГУБenggb_hmt_sanctionsgb-hmt-16210
Person:aliasVadim Oleksandrovich Tregubenggb_hmt_sanctionsgb-hmt-16210
Person:birthDate1985-10-10enggb_hmt_sanctionsgb-hmt-16210
Person:createdAt2023-11-08enggb_hmt_sanctionsgb-hmt-16210
Person:firstNameVadymenggb_hmt_sanctionsgb-hmt-16210
Person:firstNameVadimenggb_hmt_sanctionsgb-hmt-16210
Person:gendermaleenggb_hmt_sanctionsgb-hmt-16210
Person:idce7ebf99516e4ef92c61be7b816075bbeed93660enggb_hmt_sanctionsgb-hmt-16210
Person:id1168d4a114e9269572b888bbb0715cbc5099f82aenggb_hmt_sanctionsgb-hmt-16210
Person:lastNameTregubenggb_hmt_sanctionsgb-hmt-16210
Person:modifiedAt2023-11-08enggb_hmt_sanctionsgb-hmt-16210
Person:nameVadym Oleksandrovich Tregubenggb_hmt_sanctionsgb-hmt-16210
Person:nationalitycyenggb_hmt_sanctionsgb-hmt-16210
Person:nationalityruenggb_hmt_sanctionsgb-hmt-16210
Person:positionDirector of VALENTHA HOLDINGS LIMITEDenggb_hmt_sanctionsgb-hmt-16210
Person:positionDirector of Redensy Management Ltdenggb_hmt_sanctionsgb-hmt-16210
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16210
Person:secondNameOleksandrovichenggb_hmt_sanctionsgb-hmt-16210
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-16210
  • Previous
  • 1 - 19 of 19
  • Next