| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ANDREI PUCHKOV · ANDREY PUCHKOV · Andrei Sergeevich Puchkov · Andrey Sergeevich PUCHKOV · Andrey Sergeevich Puchkov · | [sources] | |||
| Alias | Andrei Puchkov · Andrei Pushkov · Andrei Sergeevich Puchkov · Andrey Puchkoff · Andrey Puchkov · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Moscos · Moscow · Moscow, Russia · 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 · Puchkov · Пучков | [sources] | |||
| Middle name | Sergeevich · Sergeyevich · Сергеевич | [sources] | |||
| Patronymic | СЕРГЕЕВИЧ | [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 | 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 ANDREY SERGEYEVICH PUCHKOV)
(also ANDREY SERGEYEVICH PUCHKOV)
(also ANDREY SERGEYEVICH PUCHKOV)
(also ANDREI SERGEEVICH PUCHKOV, ANDREI PUCHKOV, ANDREY PUCHKOV)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 · GSA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
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
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
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-s4mrky6kf · gb-hmt-14745 · usgsa-s4mrtycq0 · ofac-34376 · tw-shtc-762d01336c053470f5908d2013501b411463d9e1 · ru-inn-771910226809 · tw-shtc-811a0acd82a49f8e00412d1a158e5274a691aa4c · nz-ru-ind-52-andrey-puchkov · usgsa-s4mrtycpz · usgsa-s4mrtycq1 · gb-fcdo-rus0794 · ua-nsdc-25268-puckov-andrij-sergijovic · acf-fcef2948607f6af4e39c53988cde0fd43cfa9ed8 · ca-sema-15ad776df2d5a66f25677b7d0f75b36c85fc4bfaFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-BLqfV863KMVa3UbHEj3Nx3?nested=true
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 | |
| Limited Liability Company Atlant S Disqualified · Export controlled · Sanctioned entity | 100 | - | ||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| United Shipbuilding Corporation Disqualified · Export controlled · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Russia | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| United States | TREAS-OFAC | Reciprocal | - |
| New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
| United States | TREAS-OFAC | Reciprocal | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АМ ПРО" | 50 |
| Limited Liability Company Inspira Invest A Disqualified · Export controlled · Sanctioned entity | 100 |
| Limited Liability Company Atlant S Disqualified · Export controlled · Sanctioned entity | - | - | - |
| Limited Liability Company Atlant S Disqualified · Export controlled · Sanctioned entity | 50 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХЕФЛЕР МОС" | 66.67 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭНТУЗИАСТ" | 100 |
| Limited Liability Company Inspira Invest A Disqualified · Export controlled · Sanctioned entity | - | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХЕФЛЕР МОС" | 33.33 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХЕФЛЕР МОС" | 100 |