Is Dregval Sergey Georgievich sanctioned?

Yes, Dregval Sergey Georgievich appears on 8 sanctions lists: be_fod_sanctions, eu_fsf, eu_travel_bans, eu_journal_sanctions, ch_seco_sanctions, fr_tresor_gels_avoir, ua_nsdc_sanctions, mc_fund_freezes.

What sanctions lists is Dregval Sergey Georgievich on?

be_fod_sanctions, eu_fsf, eu_travel_bans, eu_journal_sanctions, ch_seco_sanctions, fr_tresor_gels_avoir, ua_nsdc_sanctions, mc_fund_freezes

When was Dregval Sergey Georgievich first sanctioned?

First designated on Dec 5, 2023.

Individual8 sanctions listsRussia

Dregval Sergey Georgievich

First seen Dec 5, 2023 · Last confirmed Oct 22, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name: Dregval Sergey Georgievich
Entity Type: Individual (Person)
Countries: Russia
OpenSanctions ID: NK-e3PGvLk7JHJRMGe9e34cj8
Date of Birth: Sep 21, 1971
Gender: male
Position: General Director of PJSC Inter RAO
First Seen: Dec 5, 2023
Last Confirmed On List: Oct 22, 2026
Last Updated: Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

8 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 2026-10-22 · Updates daily

Multi-List Designation

Dregval Sergey Georgievich appears on 8 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (8)

Other Jurisdictions8 lists

be_fod_sanctions
eu_fsf
eu_travel_bans
eu_journal_sanctions
ch_seco_sanctions
fr_tresor_gels_avoir
ua_nsdc_sanctions
mc_fund_freezes

Programs & Topics

sanction

Aliases (7)

Also Known As
Дрегваль Сергей Георгиевич
Sergey Georgievich Dregval
Dregval Sergei
Дрегваль Сергій Георгійович
Сергей Георгиевич ДРЕГВАЛЬ
ДРЕГВАЛЬ Сергей Георгиевич
Drehval Serhii Heorhiiovych

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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.