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Andrey Sergeevich Puchkov

Export controlled · Person of interest · Sanctioned entity
TypePerson[sources]
NameANDREI PUCHKOV · ANDREY PUCHKOV · Andrei Sergeevich Puchkov · Andrey Sergeevich Puchkov · Andrey Sergeyevich Puchkov · 6 more...[sources]
AliasAndrei Puchkov · Andrei Pushkov · Andrei Sergeevich Puchkov · Andrey Puchkoff · Andrey Puchkov · 7 more...[sources]
Birth date[sources]
Place of birthMoscos · Moscos Russia · Moscow · Moscow, Russia[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
Country of birthRussia[sources]
First nameANDREI SERGEEVICH · ANDREY SERGEYEVICH · Andrei · Andrey · Andrey Sergeevich · 1 more...[sources]
INN771910226809[sources]
Last namePuchkov · Пучков[sources]
Middle nameSergeevich · Sergeyevich · Сергеевич[sources]
PatronymicСЕРГЕЕВИЧ[sources]
Tax Number771910226809[sources]
Unique Entity IDMZ7SF282KGB6 · MZCRWGP36K55 · MZE4KXGA4LQ7[sources]
PositionFirst Deputy President and Chairman of VTB Bank Management Board · Top Management of State Owned Companies · Руководители госкомпаний[sources]
AddressMoscow · Russia[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

VTB Bank Executive

New Zealand Russia Sanctions,

First Deputy Chairman of PJSC VTB Bank, Member of the Management Board of PJSC VTB Bank

ACF List of War Enablers non-official source,

(also ANDREY SERGEYEVICH PUCHKOV)

US SAM Procurement Exclusions,

(also ANDREY SERGEYEVICH PUCHKOV)

US SAM Procurement Exclusions,

(also ANDREY SERGEYEVICH PUCHKOV)

US SAM Procurement Exclusions,

(also ANDREI SERGEEVICH PUCHKOV, ANDREI PUCHKOV, ANDREY PUCHKOV)

US SAM Procurement Exclusions,

Relationships

Data sources

ACF List of War Enablers8,516

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

UK FCDO Sanctions List6,032

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets7,089

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Ukraine NSDC State Register of Sanctions21,442

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,779

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

New Zealand Russia Sanctions1,820

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

US Trade Consolidated Screening List (CSL)23,438

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 · ITA

Taiwan Strategic High-Tech Commodities Entity List9,986

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US OFAC Specially Designated Nationals (SDN) List35,565

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Canadian Consolidated Autonomous Sanctions List5,165

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities239,884

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: ru-inn-771910226809 · tw-shtc-811a0acd82a49f8e00412d1a158e5274a691aa4c · usgsa-s4mrky6kf · acf-fcef2948607f6af4e39c53988cde0fd43cfa9ed8 · gb-fcdo-rus0794 · ofac-34376 · usgsa-s4mrtycpz · ca-sema-15ad776df2d5a66f25677b7d0f75b36c85fc4bfa · tw-shtc-762d01336c053470f5908d2013501b411463d9e1 · ua-nsdc-25268-puckov-andrij-sergijovic · usgsa-s4mrtycq1 · gb-hmt-14745 · usgsa-s4mrtycq0 · nz-ru-ind-52-andrey-puchkov

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