сергей георгиевич дрегваль

Sanctioned

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Last update: 01/06/2026

Name: сергей георгиевич дрегваль

Gender: label.gender.m

Birth: 1971-09-21

Nationality: RUS

Person type: label.person_type.P

Other names: сергей георгиевич дрегваль, Sergey Georgievich Dregval, Dregval Sergey Georgievich

Aliases: сергей георгиевич дрегваль

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Sergey Dregval est directeur général et président du conseil d'administration de PJSC Inter RAO, qui est l'une des plus grandes entreprises énergétiques de Russie et qui est contrôlée par le gouvernem
-	General Director of PJSC Inter RAO
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[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine	Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Function: General Director of PJSC Inter RAO
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine	Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Function: General Director of PJSC Inter RAO
[CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine	art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Function: General Director of PJSC Inter RAO

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Frequently Asked Questions

1. Does сергей георгиевич дрегваль have any sanctions?

Yes, сергей георгиевич дрегваль is sanctioned by:

2. Can I receive AML sanctions alerts on сергей георгиевич дрегваль?

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 сергей георгиевич дрегваль:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Portal oficial de datos europeos	Sanctioned

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.