| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ANDREI PUCHKOV · ANDREY PUCHKOV · Andrei Sergeevich Puchkov · Andrey Sergeevich Puchkov · Andrey Sergeyevich Puchkov · | [sources] | |||
| Other name | Andrei Puchkov · Andrei Pushkov · Andrei Sergeevich Puchkov · Andrey Puchkoff · Andrey 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 SERGEEVICH · ANDREY SERGEYEVICH · Andrei · Andrey · Andrey Sergeevich · | [sources] | |||
| INN | 771910226809 | [sources] | |||
| Last name | Puchkov · 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 · Russia | [sources] | |||
| Source link | home.treasury.gov · 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
(also ANDREI SERGEEVICH PUCHKOV, ANDREI PUCHKOV, ANDREY PUCHKOV)
(also ANDREY SERGEYEVICH PUCHKOV)
(also ANDREY SERGEYEVICH PUCHKOV)
(also ANDREY SERGEYEVICH PUCHKOV)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
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
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
gb-fcdo-rus0794 · usgsa-s4mrky6kf · tw-shtc-762d01336c053470f5908d2013501b411463d9e1 · usgsa-s4mrtycpz · acf-b82f864f0c0dd7e1cc0da94f5e2d6fbcf87b5cd9 · nz-ru-ind-52 · acf-fcef2948607f6af4e39c53988cde0fd43cfa9ed8 · usgsa-s4mrtycq1 · usgsa-s4mrtycq0 · ca-sema-1-477-ru-andrey-sergeevich-puchkov · gb-hmt-14745 · ru-inn-771910226809 · ofac-34376 · ca-sema-russia-1-477 · tw-shtc-811a0acd82a49f8e00412d1a158e5274a691aa4c · nz-ru-ind-52-andrey-puchkov · ca-sema-1-part-1-477-ru-andrey-sergeevich-puchkov · ca-sema-15ad776df2d5a66f25677b7d0f75b36c85fc4bfa · ofac-pr-8a1ee3a987624e9f5eb847272725f31388aa600a · ua-nsdc-25268-puckov-andrij-sergijovicFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХЕФЛЕР МОС" | 33.33 | |||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| United Shipbuilding Corporation Disqualified · Export controlled · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХЕФЛЕР МОС" |
| 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХЕФЛЕР МОС" | 66.67 |
| LIMITED LIABILITY COMPANY BIBIREVOREAALESTATE Disqualified · Export controlled · Sanctioned entity | - | - | - |
| LIMITED LIABILITY COMPANY BIBIREVOREAALESTATE Disqualified · Export controlled · Sanctioned entity | 50 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭНТУЗИАСТ" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АМ ПРО" | 50 |
| LIMITED LIABILITY COMPANY BIBIREVOREAALESTATE Disqualified · Export controlled · Sanctioned entity | 100 | - |
| LIMITIED LIABILITY COMPANY SANPROPERTY Disqualified · Export controlled · Sanctioned entity | - | - | - |
| LIMITIED LIABILITY COMPANY SANPROPERTY Disqualified · Export controlled · Sanctioned entity | 100 |