Statements: Sergei Vadimovich Tregub

Canonical ID: NK-gQnRodx4GVHYgzBWA84TDG · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:address31a Dubininskaya Street Moscow, Russia, 115054enggb_coh_disqualifiedgb-coh-mqcag51odvugf8p1liy8kusqyec
Person:address31a Dubininskaya Street, Moscow, 115054enggb_hmt_sanctionsgb-hmt-16208
Person:address31A Dubininskaya Street, Moscow, Russia, 115054enggb_fcdo_sanctionsgb-fcdo-rus1993
Person:addressEntityaddr-a659832dc23089983e0fc64c2ba63c6369bee680gb_hmt_sanctionsgb-hmt-16208
Person:aliasSergey Vadimovich Tregubenggb_hmt_sanctionsgb-hmt-16208
Person:aliasТрегуб Сергей Вадимовичrusru_acf_bribetakersacf-84af989d7973277528ab108da273bf3f2a471867
Person:aliasСергей Вадимович ТРЕГУБenggb_hmt_sanctionsgb-hmt-16208
Person:aliasSergey Tregubenggb_hmt_sanctionsgb-hmt-16208
Person:aliasСергей Вадимович ТРЕГУБrusgb_fcdo_sanctionsgb-fcdo-rus1993
Person:birthCountryuagb_hmt_sanctionsgb-hmt-16208
Person:birthDate1959-01-20gb_fcdo_sanctionsgb-fcdo-rus1993
Person:birthDate1959-01-20gb_coh_disqualifiedgb-coh-mqcag51odvugf8p1liy8kusqyec
Person:birthDate1959-01-20ru_acf_bribetakersacf-84af989d7973277528ab108da273bf3f2a471867
Person:birthDate1959-01-20gb_hmt_sanctionsgb-hmt-16208
Person:birthPlaceZhytomyrenggb_fcdo_sanctionsgb-fcdo-rus1993
Person:birthPlaceZhytomyrenggb_hmt_sanctionsgb-hmt-16208
Person:birthPlaceUkraineenggb_fcdo_sanctionsgb-fcdo-rus1993
Person:countryrugb_hmt_sanctionsgb-hmt-16208
Person:countryrugb_fcdo_sanctionsgb-fcdo-rus1993
Person:createdAt2022-10-13ru_acf_bribetakersacf-84af989d7973277528ab108da273bf3f2a471867
Person:createdAt2023-11-08gb_hmt_sanctionsgb-hmt-16208
Person:firstNameSergeyenggb_fcdo_sanctionsgb-fcdo-rus1993
Person:firstNameSergeienggb_coh_disqualifiedgb-coh-mqcag51odvugf8p1liy8kusqyec
Person:firstNameSergeienggb_hmt_sanctionsgb-hmt-16208
Person:firstNameSergeyenggb_hmt_sanctionsgb-hmt-16208
Person:firstNameSergeienggb_fcdo_sanctionsgb-fcdo-rus1993
Person:gendermalegb_fcdo_sanctionsgb-fcdo-rus1993
Person:gendermaleru_acf_bribetakersacf-84af989d7973277528ab108da273bf3f2a471867
Person:gendermalegb_hmt_sanctionsgb-hmt-16208
Person:id5da4168a74346839457651ba351251b040bc5b78ru_acf_bribetakersacf-84af989d7973277528ab108da273bf3f2a471867
Person:id5ffa8aac6f4aa71c862e87c27206f863c97db53fgb_fcdo_sanctionsgb-fcdo-rus1993
Person:idd0705f6cdc22a25aa4944a67d0de5a03a2612bfegb_hmt_sanctionsgb-hmt-16208
Person:idc6315cdb4e09694e36575e8f754fc27f966256acgb_fcdo_sanctionsgb-fcdo-rus1993
Person:idb6a4711cfb231d9a6ae46f09cb6b118080ec327agb_fcdo_sanctionsgb-fcdo-rus1993
Person:id3147a74cee8deb2687cfebf9478b5a728e5e7a2dgb_fcdo_sanctionsgb-fcdo-rus1993
Person:id28caf8b8bad0eb37e40fc4737b9f1be63957603agb_hmt_sanctionsgb-hmt-16208
Person:id6426977c3711fe0cc459101af4b0f612bb0fc40cgb_fcdo_sanctionsgb-fcdo-rus1993
Person:id39cf0f3b7d05f2b6977b862ef317fbf9607c44ebgb_fcdo_sanctionsgb-fcdo-rus1993
Person:id249d58bd6a6aa367f79de64c572d55147331cbbegb_hmt_sanctionsgb-hmt-16208
Person:id58ec5e369bad0b428837532d25c44b1865d24787gb_coh_disqualifiedgb-coh-mqcag51odvugf8p1liy8kusqyec
Person:id4ef65c85805bd8f83343b5e09dbcf011c691dcfbgb_fcdo_sanctionsgb-fcdo-rus1993
Person:idNumber640743050enggb_hmt_sanctionsgb-hmt-16208
Person:idNumber640743050enggb_fcdo_sanctionsgb-fcdo-rus1993
Person:lastNameTregubenggb_fcdo_sanctionsgb-fcdo-rus1993
Person:lastNameTregubenggb_hmt_sanctionsgb-hmt-16208
Person:lastNameTREGUBenggb_coh_disqualifiedgb-coh-mqcag51odvugf8p1liy8kusqyec
Person:modifiedAt2023-11-08gb_hmt_sanctionsgb-hmt-16208
Person:nameSergei Vadimovich Tregubenggb_fcdo_sanctionsgb-fcdo-rus1993
Person:nameSergei TREGUBenggb_coh_disqualifiedgb-coh-mqcag51odvugf8p1liy8kusqyec
Person:nameSergey Tregubenggb_fcdo_sanctionsgb-fcdo-rus1993
Person:nameSergey Vadimovich Tregubenggb_fcdo_sanctionsgb-fcdo-rus1993
Person:nameTregub Sergey Vadimovichengru_acf_bribetakersacf-84af989d7973277528ab108da273bf3f2a471867
Person:nameSergei Vadimovich Tregubenggb_hmt_sanctionsgb-hmt-16208
Person:nationalityrugb_coh_disqualifiedgb-coh-mqcag51odvugf8p1liy8kusqyec
Person:nationalityrugb_fcdo_sanctionsgb-fcdo-rus1993
Person:nationalityrugb_hmt_sanctionsgb-hmt-16208
Person:nationalityuagb_fcdo_sanctionsgb-fcdo-rus1993
Person:nationalityuagb_hmt_sanctionsgb-hmt-16208
Person:notesTransport 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.enggb_fcdo_sanctionsgb-fcdo-rus1993
Person:notesInvolved 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.ru_acf_bribetakersacf-84af989d7973277528ab108da273bf3f2a471867
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-mqcag51odvugf8p1liy8kusqyec
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16208
Person:programIdGB-RUSenggb_fcdo_sanctionsgb-fcdo-rus1993
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/MQCag51OdvUGf8p1lIy8KusQyEcgb_coh_disqualifiedgb-coh-mqcag51odvugf8p1liy8kusqyec
Person:topicscorp.disqualgb_coh_disqualifiedgb-coh-mqcag51odvugf8p1liy8kusqyec
Person:topicspoiru_acf_bribetakersacf-84af989d7973277528ab108da273bf3f2a471867
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-rus1993
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