Sergei Sergeevich Tregub

Sanctioned

Last update: 03/06/2026

Name: Sergei Sergeevich Tregub

Gender: label.gender.m

Birth: 1995-12-08

Person type: label.person_type.P

Name original: Сергей Вадимович ТРЕГУБ, Сергей Сергеевич Трегуб

Other names: Sergei Sergeevich Tregub, Sergey Sergeevich Tregub

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	(UK Sanctions List Ref):RUS2055. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 06/12/2023. (UK Statement of Reasons):Sergei Sergeev
-	Sergei Sergeevich TREGUB is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: TREGUB is associated with a person who is involved in obtaining a benef

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Frequently Asked Questions

1. Does Sergei Sergeevich Tregub have any sanctions?

Yes, Sergei Sergeevich Tregub is sanctioned by:

2. Can I receive AML sanctions alerts on Sergei Sergeevich 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 Sergei Sergeevich 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.