Keep updated
Get in touch
Canonical ID: NK-BLqfV863KMVa3UbHEj3Nx3 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:name | PUCHKOV, Andrey Sergeyevich | tw_shtc | tw-shtc-811a0acd82a49f8e00412d1a158e5274a691aa4c | ||||
Person:name | Пучков Андрій Сергійович | ukr | ua_nsdc_sanctions | ua-nsdc-25268-puckov-andrij-sergijovic | |||
Person:name | ANDREI SERGEEVICH PUCHKOV | eng | us_sam_exclusions | usgsa-s4mrtycpz | |||
Person:name | Пучков Андрій Сергійович | ua_nsdc_sanctions | ua-nsdc-25268-puckov-andrij-sergijovic | ||||
Person:name | ANDREY PUCHKOV | eng | us_sam_exclusions | usgsa-s4mrtycq1 | |||
Person:name | Андрей Сергеевич Пучков | rus | us_ofac_sdn | ofac-34376 | |||
Person:name | Andrey Sergeyevich Puchkov | eng | us_ofac_sdn | ofac-34376 | |||
Person:name | Andrey Sergeevich Puchkov | eng | nz_russia_sanctions | nz-ru-ind-52-andrey-puchkov | |||
Person:name | АНДРЕЙ СЕРГЕЕВИЧ ПУЧКОВ | ext_ru_egrul | ru-inn-771910226809 | ||||
Person:name | Пучков Андрей Сергеевич | ua_nsdc_sanctions | ua-nsdc-25268-puckov-andrij-sergijovic | ||||
Person:name | ANDREI PUCHKOV | eng | us_sam_exclusions | usgsa-s4mrtycq0 | |||
Person:name | Puchkov Andrei | ua_nsdc_sanctions | ua-nsdc-25268-puckov-andrij-sergijovic | ||||
Person:name | Andrey Sergeevich PUCHKOV | eng | gb_hmt_sanctions | gb-hmt-14745 | |||
Person:name | ANDREY SERGEYEVICH PUCHKOV | eng | us_sam_exclusions | usgsa-s4mrky6kf | |||
Person:name | Andrei Sergeevich Puchkov | eng | gb_fcdo_sanctions | gb-fcdo-rus0794 | |||
Person:name | Puchkov Andrey Sergeevich | eng | ru_acf_bribetakers | acf-fcef2948607f6af4e39c53988cde0fd43cfa9ed8 | |||
Person:name | Andrey Sergeevich PUCHKOV | eng | gb_fcdo_sanctions | gb-fcdo-rus0794 | |||
Person:name | Andrey Sergeevich PUCHKOV | ca_dfatd_sema_sanctions | ca-sema-15ad776df2d5a66f25677b7d0f75b36c85fc4bfa | ||||
Person:nationality | ru | gb_fcdo_sanctions | gb-fcdo-rus0794 | ||||
Person:nationality | ru | gb_hmt_sanctions | gb-hmt-14745 | ||||
Person:notes | VTB Bank Executive | nz_russia_sanctions | nz-ru-ind-52-andrey-puchkov | ||||
Person:notes | (also ANDREY SERGEYEVICH PUCHKOV) | eng | us_sam_exclusions | usgsa-s4mrtycq1 | |||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus0794 | |||
Person:notes | (also ANDREI SERGEEVICH PUCHKOV, ANDREI PUCHKOV, ANDREY PUCHKOV) | eng | us_sam_exclusions | usgsa-s4mrky6kf | |||
Person:notes | First Deputy Chairman of PJSC VTB Bank, Member of the Management Board of PJSC VTB Bank | ru_acf_bribetakers | acf-fcef2948607f6af4e39c53988cde0fd43cfa9ed8 | ||||
Person:notes | (also ANDREY SERGEYEVICH PUCHKOV) | eng | us_sam_exclusions | usgsa-s4mrtycq0 | |||
Person:notes | (also ANDREY SERGEYEVICH PUCHKOV) | eng | us_sam_exclusions | usgsa-s4mrtycpz | |||
Person:position | Top Management of State Owned Companies | eng | ru_acf_bribetakers | acf-fcef2948607f6af4e39c53988cde0fd43cfa9ed8 | |||
Person:position | Руководители госкомпаний | rus | ru_acf_bribetakers | acf-fcef2948607f6af4e39c53988cde0fd43cfa9ed8 | |||
Person:position | First Deputy President and Chairman of VTB Bank Management Board | eng | gb_fcdo_sanctions | gb-fcdo-rus0794 | |||
Person:position | First Deputy President and Chairman of VTB Bank Management Board | eng | gb_hmt_sanctions | gb-hmt-14745 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-34376 | |||
Person:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-15ad776df2d5a66f25677b7d0f75b36c85fc4bfa | ||||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-25268-puckov-andrij-sergijovic | ||||
Person:programId | GB-RUS | eng | gb_fcdo_sanctions | gb-fcdo-rus0794 | |||
Person:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-14745 | |||
Person:programId | NZ-RSA2022 | nz_russia_sanctions | nz-ru-ind-52-andrey-puchkov | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34376 | us_ofac_sdn | ofac-34376 | ||||
Person:taxNumber | 771910226809 | eng | us_ofac_sdn | ofac-34376 | |||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtycpz | ||||
Person:topics | sanction | us_ofac_sdn | ofac-34376 | ||||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-15ad776df2d5a66f25677b7d0f75b36c85fc4bfa | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtycq0 | ||||
Person:topics | poi | ru_acf_bribetakers | acf-fcef2948607f6af4e39c53988cde0fd43cfa9ed8 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-811a0acd82a49f8e00412d1a158e5274a691aa4c | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrky6kf | ||||
Person:topics | sanction | gb_hmt_sanctions | gb-hmt-14745 | ||||
Person:topics | sanction | gb_fcdo_sanctions | gb-fcdo-rus0794 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtycq1 | ||||
Person:topics | sanction | nz_russia_sanctions | nz-ru-ind-52-andrey-puchkov | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-25268-puckov-andrij-sergijovic | ||||
Person:topics | sanction | us_trade_csl | ofac-34376 | ||||
Person:uniqueEntityId | MZ7SF282KGB6 | eng | us_sam_exclusions | usgsa-s4mrtycpz | |||
Person:uniqueEntityId | MZCRWGP36K55 | eng | us_sam_exclusions | usgsa-s4mrtycq0 | |||
Person:uniqueEntityId | MZE4KXGA4LQ7 | eng | us_sam_exclusions | usgsa-s4mrtycq1 | |||