Sergei Vadimovich Tregub

Sanctioned

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Last update: 03/06/2026

Name: Sergei Vadimovich Tregub

Gender: label.gender.m

Birth: 1959-01-20 UKR

Person type: label.person_type.P

Name original: Сергей Вадимович ТРЕГУБ

Other names: Sergei Vadimovich Tregub, Sergey Tregub, Sergey Vadimovich Tregub

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Sanctions

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-	Sergei Vadimovich TREGUB is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: 1) TREGUB is associated with a person who is or has been involved in ob
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Frequently Asked Questions

1. Does Sergei Vadimovich Tregub have any sanctions?

Yes, Sergei Vadimovich Tregub is sanctioned by:

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