SapherCheck

1 SapherCheck records found for Person Tregub vadym oleksandrovich

Alias VADIM OLEKSANDROVICH TREGUB
Трегуб Вадим Александрович
TREGUB VADYM OLEKSANDROVICH
Вадим Александрович ТРЕГУБ
Profile Type PERSON
Name VADYM OLEKSANDROVICH TREGUB
VADIM OLEKSANDROVICH TREGUB
TREGUB VADIM ALEKSANDROVICH
First Name VADIM
VADYM
Last Name TREGUB
Nationality RUSSIA
CYPRUS
Birth Date 1985-10-10
Position DIRECTOR OF REDENSY MANAGEMENT LTD
DIRECTOR OF REDENSY MANAGEMENT LTD, DIRECTOR OF VALENTHA HOLDINGS LIMITED
First Seen 2023-11-08
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2022-10-13
Modified At 2023-11-08
Gender MALE
Datasets ACF LIST OF WAR ENABLERS
UK FCDO SANCTIONS LIST
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics PERSON OF INTEREST
SANCTIONED ENTITY
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.
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.

2 Sanctions

Sanction Caption The Russia (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK

Authority ID: RUS1994

Start Date: 2023-11-08
Modified At: 2023-11-09
Country: United Kingdom

Entity: NK-CnwpJ9w5Khetgnh5ErCk65

Program: The Russia (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze
Trust Services Sanctions
Transport sanctions: see "Other information"

Reason: Vadym Oleksandrovich TREGUB is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: Vadym TREGUB is associated with a person who is or has been involved, namely Sergei Vadimovich TREGUB.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Russia
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-11-08
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: RUS1994

Start Date: 2023-11-08
Modified At: 2023-11-08
Listing Date: 2023-11-08
Country: United Kingdom

Entity: NK-CnwpJ9w5Khetgnh5ErCk65

Program: Russia

Provisions: Asset freeze

Reason: Vadym Oleksandrovich TREGUB is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: Vadym TREGUB is associated with a person who is or has been involved, namely Sergei Vadimovich TREGUB.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Summary: Trust services

Status: Asset Freeze Targets