KnowSanctions
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Sergei Vadimovich Tregub

Sanctioned
Sergey Tregub
Type
person
Subtype
Country
Russia, Ukraine
Date of birth
20/01/1959
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Port ban, Services ban, Shipping sanction, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
RUS1993
Asset freezeDirector disqualificationPort banServices banShipping sanctionTravel ban
2023-11-08activeSource
Official source conditions

Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see "Other information"

Source ↗
Legal bases
United Kingdom
The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Sergey TregubPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS1993
    SHA-256
    3200208295eb001f2bb9bfb501bd36890a3ec3dd24bdc2d67427641717f9dba0
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sergey Vadimovich TregubPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS1993
    SHA-256
    3200208295eb001f2bb9bfb501bd36890a3ec3dd24bdc2d67427641717f9dba0
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sergei Vadimovich TregubPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS1993
    SHA-256
    3200208295eb001f2bb9bfb501bd36890a3ec3dd24bdc2d67427641717f9dba0
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Сергей Вадимович ТРЕГУБOriginal script
    ru
    UKSL ↗
    Record provenance
    ID
    RUS1993
    SHA-256
    3200208295eb001f2bb9bfb501bd36890a3ec3dd24bdc2d67427641717f9dba0
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • RUS1993UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS1993
    SHA-256
    3200208295eb001f2bb9bfb501bd36890a3ec3dd24bdc2d67427641717f9dba0
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 640743050NATIONAL_ID
    UKSL ↗
    Record provenance
    ID
    RUS1993
    SHA-256
    3200208295eb001f2bb9bfb501bd36890a3ec3dd24bdc2d67427641717f9dba0
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 16208OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS1993
    SHA-256
    3200208295eb001f2bb9bfb501bd36890a3ec3dd24bdc2d67427641717f9dba0
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 20/01/1959Birth date
    Source not recordedOriginal record not linked

Places

  • Zhytomyr UkraineBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • RussiaResidence
    UKSL ↗
    Record provenance
    ID
    RUS1993
    SHA-256
    3200208295eb001f2bb9bfb501bd36890a3ec3dd24bdc2d67427641717f9dba0
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • UkraineNationality
    UKSL ↗
    Record provenance
    ID
    RUS1993
    SHA-256
    3200208295eb001f2bb9bfb501bd36890a3ec3dd24bdc2d67427641717f9dba0
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • UkraineBirth
    UKSL ↗
    Record provenance
    ID
    RUS1993
    SHA-256
    3200208295eb001f2bb9bfb501bd36890a3ec3dd24bdc2d67427641717f9dba0
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaNationality
    UKSL ↗
    Record provenance
    ID
    RUS1993
    SHA-256
    3200208295eb001f2bb9bfb501bd36890a3ec3dd24bdc2d67427641717f9dba0
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)