Is Sergey Georgievich DREGVAL sanctioned?

Yes, Sergey Georgievich DREGVAL appears on 7 sanctions lists: eu_fsf, ch_seco_sanctions, ua_nsdc_sanctions, eu_travel_bans, fr_tresor_gels_avoir, mc_fund_freezes, be_fod_sanctions.

What sanctions lists is Sergey Georgievich DREGVAL on?

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

When was Sergey Georgievich DREGVAL first sanctioned?

First designated on Dec 5, 2023.

Individual7 sanctions listsRussia

Sergey Georgievich DREGVAL

First seen Dec 5, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name: Sergey Georgievich DREGVAL
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: Apr 24, 2026
Last Updated: Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

7 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 2026-04-26 · Updates daily

Multi-List Designation

Sergey Georgievich DREGVAL appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (7)

Other Jurisdictions7 lists

eu_fsf
ch_seco_sanctions
ua_nsdc_sanctions
eu_travel_bans
fr_tresor_gels_avoir
mc_fund_freezes
be_fod_sanctions

Programs & Topics

sanction

Aliases (7)

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

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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.