Keep updated
Get in touch
Canonical ID: NK-BLqfV863KMVa3UbHEj3Nx3 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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:notes | (also ANDREY SERGEYEVICH PUCHKOV) | eng | us_sam_exclusions | usgsa-s4mrtycq1 | |||
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 | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus0794 | |||
Person:notes | VTB Bank Executive | nz_russia_sanctions | nz-ru-ind-52-andrey-puchkov | ||||