Search OpenSanctions

Пученкін Дмитро Борисович

Sanctioned entity

Пученкін Дмитро Борисович is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Puchenkin Dmitrii · ДМИТРИЙ БОРИСОВИЧ ПУЧЕНКИН · Пученкин Дмитрий Борисович · Пученкін Дмитро Борисович · Пучонкін Дмитро Борисович				[sources]
Alias	Puchenkin Dmytro Borysovych				[sources]
Birth date	1967-06-13				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	ДМИТРИЙ				[sources]
INN	`780700569900`				[sources]
Last name	ПУЧЕНКИН				[sources]
Patronymic	БОРИСОВИЧ				[sources]
Last change	2026-02-21	Last processed	2026-03-02	First seen	2025-12-30

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council · Служба безпеки України		2026-02-21	2036-02-21

Assets and shares
Asset	Percentage held	Start date	End date
ЧАСТНОЕ ОБРАЗОВАТЕЛЬНОЕ УЧРЕЖДЕНИЕ ДОПОЛНИТЕЛЬНОГО ПРОФЕССИОНАЛЬНОГО ОБРАЗОВАНИЯ "УЧЕБНО-ЭКСПЕРТНЫЙ ЦЕНТР "РУССКОЕ ТОВАРИЩЕСТВО"	-	2011-07-20	-

Directorships
Organization	Role	Start date	End date
Закрите акціонерне товариство "Елєктротяга" Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2023-07-06	-

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

Source data IDs: ua-nsdc-35428-pucenkin-dmitro-borisovic · ru-inn-780700569900 · ua-nsdc-35380-pucenkin-dmitro-borisovic

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

GET https://api.opensanctions.org/entities/NK-ntdyj9bcuMDmV2FQrCmXN5?nested=true

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.