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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ANDREI PUCHKOV · ANDREI SERGEEVICH PUCHKOV · ANDREY PUCHKOV · ANDREY SERGEYEVICH PUCHKOV · Andrei Sergeevich Puchkov · | [sources] | |||
| Other name | ANDREI PUCHKOV · ANDREI SERGEEVICH PUCHKOV · ANDREY PUCHKOV · ANDREY SERGEYEVICH PUCHKOV · Andrei PUCHKOV · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Moscos · Moscos Russia · Moscow · Moscow, Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| Country of birth | Russia | [sources] | |||
| First name | ANDREI · ANDREI SERGEEVICH · ANDREY · ANDREY SERGEYEVICH · Andrei · | [sources] | |||
| INN | 771910226809 | [sources] | |||
| Last name | PUCHKOV · Puchkov · ПУЧКОВ · Пучков | [sources] | |||
| Middle name | Sergeevich · Sergeyevich · Сергеевич | [sources] | |||
| Patronymic | СЕРГЕЕВИЧ | [sources] | |||
| Second name | Sergeevich | [sources] | |||
| Tax Number | 771910226809 | [sources] | |||
| Unique Entity ID | MZ7SF282KGB6 · MZCRWGP36K55 · MZE4KXGA4LQ7 | [sources] | |||
| Position | First Deputy President and Chairman of VTB Bank Management Board · Top Management of State Owned Companies · Руководители госкомпаний | [sources] | |||
| Address | Moscow | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Director Disqualification Sanction was imposed on 09/04/2025.
VTB Bank Executive
First Deputy Chairman of PJSC VTB Bank, Member of the Management Board of PJSC VTB Bank
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrtycq1 · ua-nsdc-25268-puckov-andrij-sergijovic · usgsa-s4mrtycpz · usgsa-s4mrky6kf · ca-sema-1-477-ru-andrey-sergeevich-puchkov · nz-ru-ind-52-andrey-puchkov · ru-inn-771910226809 · gb-fcdo-rus0794 · ca-sema-russia-1-477 · ofac-34376 · nz-ru-ind-52 · ca-sema-1-part-1-477-ru-andrey-sergeevich-puchkov · ca-sema-15ad776df2d5a66f25677b7d0f75b36c85fc4bfa · usgsa-s4mrtycq0 · acf-fcef2948607f6af4e39c53988cde0fd43cfa9ed8 · acf-b82f864f0c0dd7e1cc0da94f5e2d6fbcf87b5cd9 · gb-hmt-14745For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Ukraine | National Security and Defense Council | ||||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| New Zealand | Ministry of Foreign Affairs and Trade | - | |||
| Canada | Global Affairs Canada | - | - | ||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "ХЕФЛЕР МОС" | 66.67 | |||
| ООО "ЭНТУЗИАСТ" | 100 | - | ||
| ООО "АМ ПРО" | 50 | |||
| LIMITED LIABILITY COMPANY ATLANT S Disqualified · Sanctioned entity | 100 | - | ||
| ООО "ХЕФЛЕР МОС" | 100 | |||
| LIMITED LIABILITY COMPANY ATLANT S Disqualified · Sanctioned entity | - | - | - | |
| Limited Liability Company Inspira Invest A Disqualified · Sanctioned entity | - | - | - | |
| LIMITED LIABILITY COMPANY ATLANT S Disqualified · Sanctioned entity | 50 | |||
| ООО "ХЕФЛЕР МОС" | 33.33 | |||
| Limited Liability Company Inspira Invest A Disqualified · Sanctioned entity | 100 | - | ||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| United Shipbuilding Corporation Disqualified · Export controlled · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||