Is Anton TREGUB sanctioned?

Yes, Anton TREGUB appears on 4 sanctions lists: fr_tresor_gels_avoir, ch_seco_sanctions, eu_journal_sanctions, mc_fund_freezes.

What sanctions lists is Anton TREGUB on?

fr_tresor_gels_avoir, ch_seco_sanctions, eu_journal_sanctions, mc_fund_freezes

When was Anton TREGUB first sanctioned?

First designated on Jun 15, 2026.

Individual4 sanctions listsRussia

Anton TREGUB

First seen Jun 15, 2026 · Last confirmed Sep 15, 2026 · Last updated Aug 11, 2026

Entity Overview

Full Name: Anton TREGUB
Entity Type: Individual (Person)
Countries: Russia
OpenSanctions ID: NK-cmEiXkULhcLSJsTAodMwco
Date of Birth: Mar 8, 1986
Place of Birth: Goryachy Klyuch, Russian Federation
Gender: male
Position: "curateur” (agent d’influence) de parti politique
First Seen: Jun 15, 2026
Last Confirmed On List: Sep 15, 2026
Last Updated: Aug 11, 2026

Cross-Source Intelligence

Risk Level

High

4 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-15 · Updates daily

Multi-List Designation

Anton TREGUB appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

Other Jurisdictions4 lists

fr_tresor_gels_avoir
ch_seco_sanctions
eu_journal_sanctions
mc_fund_freezes

Programs & Topics

sanction

Aliases (3)

Also Known As
Tregub Anton
ТРЕГУБ Антон
Антон ТРЕГУБ

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.