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Canonical ID: NK-CnwpJ9w5Khetgnh5ErCk65 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-noutyitcvalv9rm9zyrszkh8fds | |||
Person:notes | 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. | ru_acf_bribetakers | acf-2ed9e7de1a4003be1ebfb7497b2d965125bc4239 | ||||
Person:notes | 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. | eng | gb_fcdo_sanctions | gb-fcdo-rus1994 | |||