Statements: Andrey Sergeyevich Puchkov

Canonical ID: NK-BLqfV863KMVa3UbHEj3Nx3 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Russia		tw_shtc	`tw-shtc-811a0acd82a49f8e00412d1a158e5274a691aa4c`	2025-08-09
`Person:address`	Moscow	eng	gb_fcdo_sanctions	`gb-fcdo-rus0794`	2024-05-09
`Person:alias`	ПУЧКОВ Андрей Сергеевич	eng	gb_hmt_sanctions	`gb-hmt-14745`	2023-04-20
`LegalEntity:alias`	PUCHKOV, Andrei		tw_shtc	`tw-shtc-811a0acd82a49f8e00412d1a158e5274a691aa4c`	2025-08-09
`LegalEntity:alias`	PUCHKOV, Andrey		tw_shtc	`tw-shtc-811a0acd82a49f8e00412d1a158e5274a691aa4c`	2025-08-09
`Person:alias`	Andrei Pushkov		ca_dfatd_sema_sanctions	`ca-sema-15ad776df2d5a66f25677b7d0f75b36c85fc4bfa`	2025-03-03
`Person:alias`	Андрей Сергеевич Пучков		ca_dfatd_sema_sanctions	`ca-sema-15ad776df2d5a66f25677b7d0f75b36c85fc4bfa`	2025-03-03
`Person:alias`	Andrey Puchkoff		ca_dfatd_sema_sanctions	`ca-sema-15ad776df2d5a66f25677b7d0f75b36c85fc4bfa`	2025-03-03
`Person:alias`	Andrei Puchkov	eng	us_ofac_sdn	`ofac-34376`	2023-04-20
`LegalEntity:alias`	PUCHKOV, Andrei Sergeevich		tw_shtc	`tw-shtc-811a0acd82a49f8e00412d1a158e5274a691aa4c`	2025-08-09
`Person:alias`	Puchkov Andrey Sergeyevich		ru_acf_bribetakers	`acf-fcef2948607f6af4e39c53988cde0fd43cfa9ed8`	2023-04-20
`Person:alias`	Пучков Андрей Сергеевич	rus	ru_acf_bribetakers	`acf-fcef2948607f6af4e39c53988cde0fd43cfa9ed8`	2023-04-20
`Person:alias`	Andrei PUCHKOV	eng	gb_hmt_sanctions	`gb-hmt-14745`	2023-04-20
`Person:alias`	Andrei Sergeevich Puchkov	eng	us_ofac_sdn	`ofac-34376`	2023-04-20
`Person:alias`	Andrey Puchkov	eng	us_ofac_sdn	`ofac-34376`	2023-04-20
`Person:alias`	Puchkov Andrii Serhiiovych		ua_nsdc_sanctions	`ua-nsdc-25268-puckov-andrij-sergijovic`	2025-05-28
`Person:birthCountry`	ru	eng	gb_hmt_sanctions	`gb-hmt-14745`	2024-06-27
`Person:birthDate`	1977-01-23	eng	gb_hmt_sanctions	`gb-hmt-14745`	2023-04-20
`Person:birthDate`	1977-01-23		nz_russia_sanctions	`nz-ru-ind-52-andrey-puchkov`	2024-03-21
`Person:birthDate`	1977-01-23		ua_nsdc_sanctions	`ua-nsdc-25268-puckov-andrij-sergijovic`	2023-06-05
`Person:birthDate`	1977		ca_dfatd_sema_sanctions	`ca-sema-15ad776df2d5a66f25677b7d0f75b36c85fc4bfa`	2024-08-06
`Person:birthDate`	1977-01-23	eng	gb_fcdo_sanctions	`gb-fcdo-rus0794`	2024-05-09
`Person:birthDate`	1977-01-23		ru_acf_bribetakers	`acf-fcef2948607f6af4e39c53988cde0fd43cfa9ed8`	2023-08-18
`Person:birthDate`	1977-01-23	eng	us_ofac_sdn	`ofac-34376`	2023-04-20
`Person:birthPlace`	Moscow, Russia	eng	us_ofac_sdn	`ofac-34376`	2023-04-20
`Person:birthPlace`	Moscos	eng	gb_fcdo_sanctions	`gb-fcdo-rus0794`	2024-05-09
`Person:birthPlace`	Moscow	eng	gb_hmt_sanctions	`gb-hmt-14745`	2025-01-15
`Person:birthPlace`	Moscos Russia	eng	gb_fcdo_sanctions	`gb-fcdo-rus0794`	2024-05-09
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-25268-puckov-andrij-sergijovic`	2024-11-13
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtycq0`	2024-11-02
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrky6kf`	2024-06-14
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-15ad776df2d5a66f25677b7d0f75b36c85fc4bfa`	2024-08-06
`Person:country`	ru		ext_ru_egrul	`ru-inn-771910226809`	2025-07-21
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtycpz`	2024-11-02
`Person:country`	ru	eng	us_ofac_sdn	`ofac-34376`	2023-04-20
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtycq1`	2024-11-02
`LegalEntity:country`	ru		tw_shtc	`tw-shtc-811a0acd82a49f8e00412d1a158e5274a691aa4c`	2025-08-09
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtycq1`	2024-11-02
`Person:createdAt`	2022-03-15	eng	gb_hmt_sanctions	`gb-hmt-14745`	2024-10-14
`Person:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-fcef2948607f6af4e39c53988cde0fd43cfa9ed8`	2023-04-20
`Person:createdAt`	2022-03-14	eng	us_sam_exclusions	`usgsa-s4mrky6kf`	2024-06-14
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtycq0`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtycpz`	2024-11-02
`Person:fatherName`	СЕРГЕЕВИЧ		ext_ru_egrul	`ru-inn-771910226809`	2025-07-21
`Person:firstName`	ANDREI	eng	us_sam_exclusions	`usgsa-s4mrtycq0`	2024-11-02
`Person:firstName`	Andrey	eng	us_ofac_sdn	`ofac-34376`	2023-04-20
`Person:firstName`	Андрей	rus	us_ofac_sdn	`ofac-34376`	2023-04-20
`Person:firstName`	Andrei	eng	us_ofac_sdn	`ofac-34376`	2023-04-20
`Person:firstName`	ANDREY SERGEYEVICH	eng	us_sam_exclusions	`usgsa-s4mrky6kf`	2024-06-14
`Person:firstName`	Andrey	eng	gb_hmt_sanctions	`gb-hmt-14745`	2023-04-20
`Person:firstName`	ANDREY	eng	us_sam_exclusions	`usgsa-s4mrtycq1`	2024-11-02
`Person:firstName`	АНДРЕЙ		ext_ru_egrul	`ru-inn-771910226809`	2025-07-21
`Person:firstName`	ANDREI SERGEEVICH	eng	us_sam_exclusions	`usgsa-s4mrtycpz`	2024-11-02
`Person:firstName`	Andrey	eng	gb_fcdo_sanctions	`gb-fcdo-rus0794`	2024-05-09
`Person:firstName`	Andrey	eng	nz_russia_sanctions	`nz-ru-ind-52-andrey-puchkov`	2024-03-21
`Person:firstName`	Andrei	eng	gb_fcdo_sanctions	`gb-fcdo-rus0794`	2024-05-09
`Person:firstName`	Andrey Sergeevich		ca_dfatd_sema_sanctions	`ca-sema-15ad776df2d5a66f25677b7d0f75b36c85fc4bfa`	2025-07-28
`Person:firstName`	Andrei	eng	gb_hmt_sanctions	`gb-hmt-14745`	2023-04-20
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-14745`	2023-04-20
`Person:gender`	male		ru_acf_bribetakers	`acf-fcef2948607f6af4e39c53988cde0fd43cfa9ed8`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-34376`	2023-04-20
`Person:id`	2f16737a00abb5cca95a6a4c0e21c4801bde75c4		us_trade_csl	`ofac-34376`	2024-05-07
`Person:id`	1b596f31568a20c5b08ad740444758959b747978		nz_russia_sanctions	`nz-ru-ind-52-andrey-puchkov`	2025-05-22
`Person:id`	d86e07deaf00d405db78b5a3a734b8d174315313		ru_acf_bribetakers	`acf-fcef2948607f6af4e39c53988cde0fd43cfa9ed8`	2024-05-10
`Person:id`	1f7b0191bf873eea502b65333c29d23fa779cbd4		ext_us_ofac_press_releases	`NK-BLqfV863KMVa3UbHEj3Nx3`	2025-11-03
`Person:id`	32f9a068b060f6dbee36454dda58f1d8ed04ec95	eng	us_sam_exclusions	`usgsa-s4mrtycq1`	2025-07-23
`Person:id`	97979e700f4970fb43f84e6d76e507fd76083ee8	eng	us_sam_exclusions	`usgsa-s4mrky6kf`	2025-07-23
`Person:id`	53d2e28813023cd1e9a5ca168b145054851fb4cc	eng	us_sam_exclusions	`usgsa-s4mrtycq0`	2025-07-23
`Person:id`	977d49daacd860bb67c494fb28664f2c02aa5c72	eng	us_sam_exclusions	`usgsa-s4mrtycpz`	2025-07-23
`Person:id`	04ecbf3cb7f5342b34a56bbe51e48c5ec8795fb1		ua_nsdc_sanctions	`ua-nsdc-25268-puckov-andrij-sergijovic`	2025-05-28
`Person:id`	13c99671cac267b77864883c353504f51a0f9ab4	eng	gb_hmt_sanctions	`gb-hmt-14745`	2025-07-28
`Person:id`	70c21d303cb2359e2aff30ee72b1eeb3e5506d00	eng	gb_hmt_sanctions	`gb-hmt-14745`	2025-07-28
`LegalEntity:id`	f5d5a674273198105a2933f580faf7a1754a39d2		tw_shtc	`tw-shtc-811a0acd82a49f8e00412d1a158e5274a691aa4c`	2025-08-09
`Person:id`	50afac63fff6ed175b1b5cf3ebcc359496075579		ext_ru_egrul	`ru-inn-771910226809`	2025-07-21
`Person:id`	65beadb8a2318956e8d4be5488bdf1440384a54a	eng	us_ofac_sdn	`ofac-34376`	2025-06-02
`Person:id`	b050887096e193d043e24cf9a7719d1bab16ecef	eng	gb_fcdo_sanctions	`gb-fcdo-rus0794`	2025-05-21
`Person:id`	67afc0dae0017bb76e3da694f65e8f02050cadec		ca_dfatd_sema_sanctions	`ca-sema-15ad776df2d5a66f25677b7d0f75b36c85fc4bfa`	2025-07-28
`Person:innCode`	771910226809		ext_ru_egrul	`ru-inn-771910226809`	2025-07-21
`Person:innCode`	771910226809		ua_nsdc_sanctions	`ua-nsdc-25268-puckov-andrij-sergijovic`	2023-06-07
`Person:lastName`	PUCHKOV		ca_dfatd_sema_sanctions	`ca-sema-15ad776df2d5a66f25677b7d0f75b36c85fc4bfa`	2024-08-06
`Person:lastName`	Puchkov	eng	nz_russia_sanctions	`nz-ru-ind-52-andrey-puchkov`	2024-03-21
`Person:lastName`	Puchkov	eng	gb_fcdo_sanctions	`gb-fcdo-rus0794`	2024-05-09
`Person:lastName`	PUCHKOV	eng	gb_fcdo_sanctions	`gb-fcdo-rus0794`	2024-05-09
`Person:lastName`	PUCHKOV	eng	us_sam_exclusions	`usgsa-s4mrtycq1`	2024-11-02
`Person:lastName`	Пучков	rus	us_ofac_sdn	`ofac-34376`	2023-04-20
`Person:lastName`	Puchkov	eng	us_ofac_sdn	`ofac-34376`	2023-04-20
`Person:lastName`	PUCHKOV	eng	us_sam_exclusions	`usgsa-s4mrky6kf`	2024-06-14
`Person:lastName`	PUCHKOV	eng	us_sam_exclusions	`usgsa-s4mrtycpz`	2024-11-02
`Person:lastName`	PUCHKOV	eng	us_sam_exclusions	`usgsa-s4mrtycq0`	2024-11-02
`Person:lastName`	ПУЧКОВ		ext_ru_egrul	`ru-inn-771910226809`	2025-07-21
`Person:lastName`	PUCHKOV	eng	gb_hmt_sanctions	`gb-hmt-14745`	2023-04-20
`Person:middleName`	Sergeevich	eng	nz_russia_sanctions	`nz-ru-ind-52-andrey-puchkov`	2024-10-11
`Person:middleName`	Sergeevich	eng	us_ofac_sdn	`ofac-34376`	2024-10-11
`Person:middleName`	Сергеевич	rus	us_ofac_sdn	`ofac-34376`	2024-10-11
`Person:middleName`	Sergeyevich	eng	us_ofac_sdn	`ofac-34376`	2024-10-11
`Person:modifiedAt`	2023-03-21	eng	gb_hmt_sanctions	`gb-hmt-14745`	2024-10-14
`Person:name`	Пучков Андрій Сергійович	ukr	ua_nsdc_sanctions	`ua-nsdc-25268-puckov-andrij-sergijovic`	2023-06-05
`Person:name`	Andrei Sergeevich Puchkov	eng	gb_fcdo_sanctions	`gb-fcdo-rus0794`	2024-05-09
`Person:name`	ANDREI SERGEEVICH PUCHKOV	eng	us_sam_exclusions	`usgsa-s4mrtycpz`	2024-11-02
`Person:name`	Andrey Sergeyevich Puchkov	eng	us_ofac_sdn	`ofac-34376`	2023-04-20

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