Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Tregub Vadim Aleksandrovich · Vadim Oleksandrovich Tregub · Vadym Oleksandrovich Tregub | [sources] | |||
Other name | TREGUB Vadym Oleksandrovich · Vadim Oleksandrovich Tregub · Вадим Александрович ТРЕГУБ · Трегуб Вадим Александрович | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Cyprus · Russia | [sources] | |||
First name | Vadim · Vadym | [sources] | |||
Last name | Tregub | [sources] | |||
Second name | Oleksandrovich | [sources] | |||
Position | Director of Redensy Management Ltd · Director of Redensy Management Ltd, Director of VALENTHA HOLDINGS LIMITED | [sources] | |||
Last change | Last processed | First seen |
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
Russia · ACF · non-official source
gb-hmt-16210
· gb-fcdo-rus1994
· ua-nazk-person-27754
· acf-2ed9e7de1a4003be1ebfb7497b2d965125bc4239
For experts: raw data explorer
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