| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ANDREI PUCHKOV · ANDREY PUCHKOV · Andrei Sergeevich Puchkov · Andrey Sergeevich Puchkov · Andrey Sergeyevich Puchkov · | [sources] | |||
| Alias | 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] | |||
| 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)
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
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 United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · 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 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
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-puchkovFor 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 | - | |||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХЕФЛЕР МОС" | 66.67 | |||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| JSC United Shipbuilding Corporation Disqualified · Export controlled · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
| 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 |
| LIMITED LIABILITY COMPANY BIBIREVOREAALESTATE Disqualified · Export controlled · Sanctioned entity | - | - | - |
| LIMITIED LIABILITY COMPANY SANPROPERTY Disqualified · Export controlled · Sanctioned entity | - | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭНТУЗИАСТ" | 100 |
| LIMITED LIABILITY COMPANY BIBIREVOREAALESTATE Disqualified · Export controlled · Sanctioned entity | 50 |
| LIMITIED LIABILITY COMPANY SANPROPERTY Disqualified · Export controlled · Sanctioned entity | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХЕФЛЕР МОС" | 33.33 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АМ ПРО" | 50 |
| LIMITED LIABILITY COMPANY BIBIREVOREAALESTATE Disqualified · Export controlled · Sanctioned entity | 100 | - |