{"id":"e2ba93a4-873e-4e3a-b73a-da7f30536beb","canonicalName":"Vadim Oleksandrovich Tregub","primaryCountryId":"RU","dateOfBirth":"10/10/1985","placeOfBirth":null,"nationality":"RU","position":"(1) Director of Redensy Management Ltd (2) Director of VALENTHA HOLDINGS LIMITED","createdAt":"2026-08-07T19:36:41.773Z","updatedAt":"2026-09-13T15:05:45.523Z","aliases":[{"id":"abae2e9e-57e6-4dfd-a012-c3534a987e68","personId":"e2ba93a4-873e-4e3a-b73a-da7f30536beb","name":"Vadim Oleksandrovich Tregub","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-07T19:36:41.775Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"df2e22a5-df6d-490c-933e-d915e02134eb","personId":"e2ba93a4-873e-4e3a-b73a-da7f30536beb","name":"Vadym Oleksandrovich Tregub","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-07T19:36:41.777Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"d17634b1-d2e2-476e-9652-b038b3e5df8e","personId":"e2ba93a4-873e-4e3a-b73a-da7f30536beb","name":"Вадим Александрович ТРЕГУБ","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-09-13T15:05:45.521Z","source":{"name":"UK Sanctions List (FCDO)"}}],"identifiers":[],"sanctions":[{"id":"791314da-8a82-49f3-8259-39659649ba0f","personId":"e2ba93a4-873e-4e3a-b73a-da7f30536beb","regime":"UK OFSI","program":"Russia","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-08-07T19:36:41.780Z","lastSeenAt":"2026-10-19T05:01:56.992Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"Vadym Oleksandrovich TREGUB is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: Vadym TREGUB is associated with a person who is or has been involved, namely Sergei Vadimovich TREGUB.","sanctionType":null,"documentUrl":null,"source":{"name":"UK Sanctions List (FCDO)"}}],"sourceLinks":[{"externalId":"16210","fetchedAt":"2026-10-19T05:01:56.992Z","source":{"name":"UK Sanctions List (FCDO)","url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","official":false,"entityType":"company"}},{"externalId":"16210","fetchedAt":"2026-10-08T15:05:53.114Z","source":{"name":"UK OFSI Consolidated List","url":"https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.xml","official":false,"entityType":"company"}}],"officerRoles":[],"wikidata":null}