KnowSanctions
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Sergei Sergeevich Tregub

Sanctioned
Sergey Sergeevich Tregub
Type
person
Subtype
Country
Cyprus, Russia
Date of birth
08/12/1995
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
RUS2055
Asset freezeDirector disqualificationPort banServices banShipping sanctionTravel ban
2023-12-06activeSource
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 Sergeevich TregubPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS2055
    SHA-256
    4ca50c126b6e30f382677cbdefe82f97eb1afc4533e95b519833fe005f6c21e7
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Сергей Сергеевич ТрегубOriginal script
    ru
    UKSL ↗
    Record provenance
    ID
    RUS2055
    SHA-256
    4ca50c126b6e30f382677cbdefe82f97eb1afc4533e95b519833fe005f6c21e7
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sergei Sergeevich TregubPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS2055
    SHA-256
    4ca50c126b6e30f382677cbdefe82f97eb1afc4533e95b519833fe005f6c21e7
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • RUS2055UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS2055
    SHA-256
    4ca50c126b6e30f382677cbdefe82f97eb1afc4533e95b519833fe005f6c21e7
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 16275OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS2055
    SHA-256
    4ca50c126b6e30f382677cbdefe82f97eb1afc4533e95b519833fe005f6c21e7
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 08/12/1995Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • RussiaNationality
    UKSL ↗
    Record provenance
    ID
    RUS2055
    SHA-256
    4ca50c126b6e30f382677cbdefe82f97eb1afc4533e95b519833fe005f6c21e7
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • CyprusNationality
    UKSL ↗
    Record provenance
    ID
    RUS2055
    SHA-256
    4ca50c126b6e30f382677cbdefe82f97eb1afc4533e95b519833fe005f6c21e7
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)