Vadym Oleksandrovich Tregub

Sanctioned

Last update: 03/06/2026

Name: Vadym Oleksandrovich Tregub

Gender: label.gender.m

Birth: 1985-10-10

Person type: label.person_type.P

Name original: Вадим Александрович ТРЕГУБ

Other names: Vadym Oleksandrovich Tregub, Vadim Oleksandrovich Tregub

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Sanctions

table.sanction.head.program	table.sanction.head.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,
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Frequently Asked Questions

1. Does Vadym Oleksandrovich Tregub have any sanctions?

Yes, Vadym Oleksandrovich Tregub is sanctioned by:

2. Can I receive AML sanctions alerts on Vadym Oleksandrovich Tregub?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Vadym Oleksandrovich Tregub:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.