Active SanctionpersonID: NK-gQnRodx4GVHYgzBWA84TDG
Sergey Vadimovich Tregub
Сергей Вадимович ТРЕГУБ
Primary List
GB FCDO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-09
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Sergey Vadimovich Tregub (Individual) in global watchlists, including GB FCDO SANCTIONS. Transactions may be blocked."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against GB FCDO SANCTIONS.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Sergey Vadimovich Tregub |
| Cyrillic Alias | Сергей Вадимович ТРЕГУБ |
| Sanction Program | GB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
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Due Diligence Inquiry
Independent Risk Assessment
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