Statements: Andrey Sergeevich 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
`Person:address`	Moscow	eng	gb_fcdo_sanctions	`gb-fcdo-rus0794`	2024-05-09
`LegalEntity:address`	Russia		tw_shtc	`tw-shtc-811a0acd82a49f8e00412d1a158e5274a691aa4c`	2025-08-09
`Person:alias`	Andrey Puchkoff		ca_dfatd_sema_sanctions	`ca-sema-15ad776df2d5a66f25677b7d0f75b36c85fc4bfa`	2025-03-03
`Person:alias`	ПУЧКОВ Андрей Сергеевич	rus	gb_fcdo_sanctions	`gb-fcdo-rus0794`	2026-01-08
`LegalEntity:alias`	PUCHKOV, Andrei Sergeevich		tw_shtc	`tw-shtc-811a0acd82a49f8e00412d1a158e5274a691aa4c`	2025-08-09
`LegalEntity:alias`	PUCHKOV, Andrey		tw_shtc	`tw-shtc-811a0acd82a49f8e00412d1a158e5274a691aa4c`	2025-08-09
`Person:alias`	Andrey Puchkov	eng	us_ofac_sdn	`ofac-34376`	2023-04-20
`Person:alias`	Andrei Sergeevich Puchkov	eng	us_ofac_sdn	`ofac-34376`	2023-04-20
`Person:alias`	Andrei Puchkov	eng	us_ofac_sdn	`ofac-34376`	2023-04-20
`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`	ПУЧКОВ Андрей Сергеевич	eng	gb_hmt_sanctions	`gb-hmt-14745`	2023-04-20
`Person:alias`	Andrei PUCHKOV	eng	gb_hmt_sanctions	`gb-hmt-14745`	2023-04-20
`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`	Puchkov Andrii Serhiiovych		ua_nsdc_sanctions	`ua-nsdc-25268-puckov-andrij-sergijovic`	2025-05-28
`LegalEntity:alias`	PUCHKOV, Andrei		tw_shtc	`tw-shtc-811a0acd82a49f8e00412d1a158e5274a691aa4c`	2025-08-09
`Person:birthCountry`	ru		gb_hmt_sanctions	`gb-hmt-14745`	2024-06-27
`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`	1977-01-23		gb_hmt_sanctions	`gb-hmt-14745`	2023-04-20
`Person:birthDate`	1977		ca_dfatd_sema_sanctions	`ca-sema-15ad776df2d5a66f25677b7d0f75b36c85fc4bfa`	2024-08-06
`Person:birthDate`	1977-01-23		ru_acf_bribetakers	`acf-fcef2948607f6af4e39c53988cde0fd43cfa9ed8`	2023-08-18
`Person:birthDate`	1977-01-23		us_ofac_sdn	`ofac-34376`	2023-04-20
`Person:birthDate`	1977-01-23		gb_fcdo_sanctions	`gb-fcdo-rus0794`	2026-01-08
`Person:birthPlace`	Moscow, Russia	eng	us_ofac_sdn	`ofac-34376`	2023-04-20
`Person:birthPlace`	Moscos	eng	gb_fcdo_sanctions	`gb-fcdo-rus0794`	2026-01-08
`Person:birthPlace`	Moscow	eng	gb_hmt_sanctions	`gb-hmt-14745`	2025-01-15
`Person:birthPlace`	Russia	eng	gb_fcdo_sanctions	`gb-fcdo-rus0794`	2026-01-08
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-25268-puckov-andrij-sergijovic`	2024-11-13
`Person:country`	ru		ext_ru_egrul	`ru-inn-771910226809`	2025-12-30
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-15ad776df2d5a66f25677b7d0f75b36c85fc4bfa`	2024-08-06
`Person:country`	ru		us_ofac_sdn	`ofac-34376`	2023-04-20
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrtycpz`	2024-11-02
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrtycq0`	2024-11-02
`LegalEntity:country`	ru		tw_shtc	`tw-shtc-811a0acd82a49f8e00412d1a158e5274a691aa4c`	2025-08-09
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrtycq1`	2024-11-02
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrky6kf`	2024-06-14
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtycpz`	2024-11-02
`Person:createdAt`	2022-03-15		gb_hmt_sanctions	`gb-hmt-14745`	2024-10-14
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtycq0`	2024-11-02
`Person:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-fcef2948607f6af4e39c53988cde0fd43cfa9ed8`	2023-04-20
`Person:createdAt`	2022-03-14		us_sam_exclusions	`usgsa-s4mrky6kf`	2024-06-14
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtycq1`	2024-11-02
`Person:fatherName`	СЕРГЕЕВИЧ		ext_ru_egrul	`ru-inn-771910226809`	2025-12-30
`Person:firstName`	ANDREI	eng	us_sam_exclusions	`usgsa-s4mrtycq0`	2024-11-02
`Person:firstName`	Andrei	eng	us_ofac_sdn	`ofac-34376`	2023-04-20
`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 SERGEEVICH	eng	us_sam_exclusions	`usgsa-s4mrtycpz`	2024-11-02
`Person:firstName`	ANDREY	eng	us_sam_exclusions	`usgsa-s4mrtycq1`	2024-11-02
`Person:firstName`	ANDREY SERGEYEVICH	eng	us_sam_exclusions	`usgsa-s4mrky6kf`	2024-06-14
`Person:firstName`	Andrey	eng	nz_russia_sanctions	`nz-ru-ind-52-andrey-puchkov`	2024-03-21
`Person:firstName`	Andrey	eng	gb_fcdo_sanctions	`gb-fcdo-rus0794`	2024-05-09
`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`	АНДРЕЙ		ext_ru_egrul	`ru-inn-771910226809`	2025-12-30
`Person:firstName`	Andrei	eng	gb_hmt_sanctions	`gb-hmt-14745`	2023-04-20
`Person:firstName`	Andrey	eng	gb_hmt_sanctions	`gb-hmt-14745`	2023-04-20
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-rus0794`	2026-01-08
`Person:gender`	male		ru_acf_bribetakers	`acf-fcef2948607f6af4e39c53988cde0fd43cfa9ed8`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-34376`	2023-04-20
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-14745`	2023-04-20
`Person:id`	6ef44ef35657a277abce063177b02ad69694aeac		us_sam_exclusions	`usgsa-s4mrtycq1`	2026-01-06
`Person:id`	c479197e2a16aa3e5565e628b7d33fb7a7f9043b		us_sam_exclusions	`usgsa-s4mrky6kf`	2026-01-06
`Person:id`	c31284a16232614a6885dddaeed28b827044e717		nz_russia_sanctions	`nz-ru-ind-52-andrey-puchkov`	2026-01-06
`Person:id`	783fc3a92a154c17bac9c3dc3cfa5b3202d3b2e1		us_sam_exclusions	`usgsa-s4mrtycq0`	2026-01-06
`Person:id`	9522fc164c24ed7cf0feb3dacf39dabbcf76926a		gb_fcdo_sanctions	`gb-fcdo-rus0794`	2026-01-07
`Person:id`	1105f2b37040cea61327035a6ac00232455ac4c4		gb_fcdo_sanctions	`gb-fcdo-rus0794`	2026-01-09
`Person:id`	a5d4771ed55ed1d49780fd642262f98e58173715		gb_fcdo_sanctions	`gb-fcdo-rus0794`	2026-01-09
`Person:id`	a4b5e02fe459460cacce4700c68288d72e41bb7c		ua_nsdc_sanctions	`ua-nsdc-25268-puckov-andrij-sergijovic`	2026-01-06
`Person:id`	67afc0dae0017bb76e3da694f65e8f02050cadec		ca_dfatd_sema_sanctions	`ca-sema-15ad776df2d5a66f25677b7d0f75b36c85fc4bfa`	2025-07-28
`Person:id`	50afac63fff6ed175b1b5cf3ebcc359496075579		ext_ru_egrul	`ru-inn-771910226809`	2026-01-09
`Person:id`	2f16737a00abb5cca95a6a4c0e21c4801bde75c4		us_trade_csl	`ofac-34376`	2026-01-06
`Person:id`	f2ad6e8d833d03629dbc2ad99e5ae3c17b457f52		us_ofac_sdn	`ofac-34376`	2026-01-06
`Person:id`	13c99671cac267b77864883c353504f51a0f9ab4		gb_hmt_sanctions	`gb-hmt-14745`	2025-07-28
`LegalEntity:id`	f5d5a674273198105a2933f580faf7a1754a39d2		tw_shtc	`tw-shtc-811a0acd82a49f8e00412d1a158e5274a691aa4c`	2025-08-09
`Person:id`	b205c62cf6d35acfcfad787f0f48fabc5591c3f1		gb_hmt_sanctions	`gb-hmt-14745`	2025-12-08
`Person:id`	d78cfee9f34e4dba151804474c9eb89a75084520		us_sam_exclusions	`usgsa-s4mrtycpz`	2026-01-06
`Person:id`	486a886aa57a8ea5921fb38aa3a34497ab8d0b83		ru_acf_bribetakers	`acf-fcef2948607f6af4e39c53988cde0fd43cfa9ed8`	2026-01-06
`Person:innCode`	771910226809		ua_nsdc_sanctions	`ua-nsdc-25268-puckov-andrij-sergijovic`	2023-06-07
`Person:innCode`	771910226809		ext_ru_egrul	`ru-inn-771910226809`	2025-12-30
`Person:lastName`	PUCHKOV	eng	gb_fcdo_sanctions	`gb-fcdo-rus0794`	2024-05-09
`Person:lastName`	PUCHKOV	eng	us_sam_exclusions	`usgsa-s4mrtycq0`	2024-11-02
`Person:lastName`	PUCHKOV		ca_dfatd_sema_sanctions	`ca-sema-15ad776df2d5a66f25677b7d0f75b36c85fc4bfa`	2024-08-06
`Person:lastName`	PUCHKOV	eng	us_sam_exclusions	`usgsa-s4mrtycq1`	2024-11-02
`Person:lastName`	ПУЧКОВ		ext_ru_egrul	`ru-inn-771910226809`	2025-12-30
`Person:lastName`	PUCHKOV	eng	us_sam_exclusions	`usgsa-s4mrtycpz`	2024-11-02
`Person:lastName`	PUCHKOV	eng	gb_hmt_sanctions	`gb-hmt-14745`	2023-04-20
`Person:lastName`	PUCHKOV	eng	us_sam_exclusions	`usgsa-s4mrky6kf`	2024-06-14
`Person:lastName`	Puchkov	eng	us_ofac_sdn	`ofac-34376`	2023-04-20
`Person:lastName`	Puchkov	eng	nz_russia_sanctions	`nz-ru-ind-52-andrey-puchkov`	2024-03-21
`Person:lastName`	Пучков	rus	us_ofac_sdn	`ofac-34376`	2023-04-20
`Person:lastName`	Puchkov	eng	gb_fcdo_sanctions	`gb-fcdo-rus0794`	2024-05-09
`Person:middleName`	Сергеевич	rus	us_ofac_sdn	`ofac-34376`	2024-10-11
`Person:middleName`	Sergeevich	eng	us_ofac_sdn	`ofac-34376`	2024-10-11
`Person:middleName`	Sergeevich	eng	nz_russia_sanctions	`nz-ru-ind-52-andrey-puchkov`	2024-10-11
`Person:middleName`	Sergeyevich	eng	us_ofac_sdn	`ofac-34376`	2024-10-11
`Person:modifiedAt`	2023-03-21		gb_hmt_sanctions	`gb-hmt-14745`	2024-10-14
`Person:name`	ANDREI PUCHKOV	eng	us_sam_exclusions	`usgsa-s4mrtycq0`	2024-11-02

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