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Andrey Sergeevich Puchkov

Person of interest · Sanctioned entity

Andrey Sergeevich Puchkov is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ANDREY SERGEYEVICH PUCHKOV · Andrei Sergeevich Puchkov · Andrey Sergeevich PUCHKOV · Andrey Sergeevich Puchkov · Andrey Sergeyevich Puchkov · 6 more...				[sources]
Other name	ANDREI PUCHKOV · ANDREI SERGEEVICH PUCHKOV · ANDREY PUCHKOV · Andrei PUCHKOV · Andrei Puchkov · 8 more...				[sources]
Birth date	1977-01-23				[sources]
Place of birth	Moscos · Moscos Russia · Moscow, Russia				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
Country of birth	Russia				[sources]
First name	ANDREY SERGEYEVICH · Andrei · Andrey · Andrey Sergeevich · АНДРЕЙ · 1 more...				[sources]
INN	`771910226809`				[sources]
Last name	PUCHKOV · Puchkov · ПУЧКОВ · Пучков				[sources]
Middle name	Sergeevich · Sergeyevich · Сергеевич				[sources]
Patronymic	СЕРГЕЕВИЧ				[sources]
Second name	Sergeevich				[sources]
Tax Number	`771910226809`				[sources]
Position	First Deputy President and Chairman of VTB Bank Management Board · Top Management of State Owned Companies · Руководители госкомпаний				[sources]
Address	Moscow				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2022-01-01

Descriptions

VTB Bank Executive

— New Zealand Russia Sanctions, 2024-03-21

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

— ACF List of War Enablers non-official source, 2023-11-03

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
LIMITED LIABILITY COMPANY ATLANT S	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХЕФЛЕР МОС"	33.33	2018-03-12	-
Limited Liability Company Inspira Invest A	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АМ ПРО"	50	2013-09-10	2018-08-27
Limited Liability Company Inspira Invest A	100	2017-06-08	-
LIMITED LIABILITY COMPANY ATLANT S	50	2014-10-14	-

Sanctions
Authority	Program	Start date	End date
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-03-18	-
National Security and Defense Council	82/2023	2023-02-19	2033-02-19
Global Affairs Canada	Russia / Russie	-	-
TREAS-OFAC	Reciprocal	2022-02-24	-
Office of Financial Sanctions Implementation · UK	Russia	2022-03-15	-
Office of Foreign Assets Control	SDN List	-	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-03-15	-

Data sources

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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

United States · ITA

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

New Zealand Russia Sanctions1,723

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

New Zealand · MFAT

Canadian Consolidated Autonomous Sanctions List4,410

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

Canada · Global Affairs Canada

ACF List of War Enablers7,945

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

US SAM Procurement Exclusions119,130

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

United States · GSA

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)154,879

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

External dataset · Russia · FNS

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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