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Andrey Sergeevich Puchkov

Person of interest · Sanctioned entity
TypePerson[sources]
NameANDREY SERGEYEVICH PUCHKOV · Andrei Sergeevich Puchkov · Andrey Sergeevich PUCHKOV · Andrey Sergeevich Puchkov · Andrey Sergeyevich Puchkov · 6 more...[sources]
Other nameANDREI PUCHKOV · ANDREI SERGEEVICH PUCHKOV · ANDREY PUCHKOV · Andrei PUCHKOV · Andrei Puchkov · 8 more...[sources]
Birth date[sources]
Place of birthMoscos · Moscos Russia · Moscow · Moscow, Russia[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
Country of birthRussia[sources]
First nameANDREY SERGEYEVICH · Andrei · Andrey · Andrey Sergeevich · АНДРЕЙ · 1 more...[sources]
INN771910226809[sources]
Last namePUCHKOV · Puchkov · ПУЧКОВ · Пучков[sources]
Middle nameSergeevich · Sergeyevich · Сергеевич[sources]
PatronymicСЕРГЕЕВИЧ[sources]
Second nameSergeevich[sources]
Tax Number771910226809[sources]
PositionFirst Deputy President and Chairman of VTB Bank Management Board · Top Management of State Owned Companies · Руководители госкомпаний[sources]
AddressMoscow[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

VTB Bank Executive

New Zealand Russia Sanctions,

First Deputy Chairman of PJSC VTB Bank, Member of the Management Board of PJSC VTB Bank

ACF List of War Enablers non-official source,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets6,446

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Canadian Consolidated Autonomous Sanctions List4,632

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions18,092

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)21,872

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions118,173

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

New Zealand Russia Sanctions1,787

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

US OFAC Specially Designated Nationals (SDN) List34,112

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

ACF List of War Enablers8,041

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

UK FCDO Sanctions List4,935

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)176,478

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: ua-nazk-person-58 · acf-b82f864f0c0dd7e1cc0da94f5e2d6fbcf87b5cd9 · ca-sema-1-477-ru-andrey-sergeevich-puchkov · ca-sema-15ad776df2d5a66f25677b7d0f75b36c85fc4bfa · nz-ru-ind-52-andrey-puchkov · ca-sema-1-part-1-477-ru-andrey-sergeevich-puchkov · nz-ru-ind-52 · ua-nabc-person-58-puchkov-andrey-sergeyevich · ofac-34376 · gb-fcdo-rus0794 · ua-nsdc-25268-puckov-andrij-sergijovic · ru-inn-771910226809 · gb-hmt-14745 · ca-sema-russia-1-477 · acf-fcef2948607f6af4e39c53988cde0fd43cfa9ed8 · usgsa-s4mrky6kf

For experts: raw data explorer