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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.
TypePerson[sources]
NameAndrei Sergeevich Puchkov · Andrey Sergeevich PUCHKOV · Andrey Sergeevich Puchkov · Andrey Sergeyevich Puchkov · PUCHKOV Andrey Sergeyevich · 8 more...[sources]
Other nameAndrei PUCHKOV · Andrei Puchkov · Andrei Sergeevich Puchkov · Andrey Puchkov · Puchkov Andrei · 5 more...[sources]
Birth date[sources]
Place of birthMoscos · Moscos Russia · Moscow, Russia · Moskow, Russia · г. Москва, Россия · 1 more...[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
First nameAndrei · Andrey · Andrey Sergeevich · АНДРЕЙ · Андрей[sources]
INN771910226809[sources]
KeywordsКерівництво Центробанку рф і державних банків[sources]
Last namePUCHKOV · Puchkov · ПУЧКОВ · Пучков[sources]
PatronymicСЕРГЕЕВИЧ[sources]
Second nameSergeevich[sources]
Tax Number771910226809[sources]
PositionDeputy President - Chairman of the Board of VTB Bank · First Deputy President and Chairman of VTB Bank Management Board · Top Management of State Owned Companies · Заместитель президента – председателя правления банка ВТБ · Заступник президента – голови правління банку ВТБ · 1 more...[sources]
AddressMoscow[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst 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 bribetakers and warmongers non-official source,

Relationships

Data sources

Ukraine NABC Sanctions Tracker39,896

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

New Zealand Russia Sanctions1,699

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

New Zealand · Ministry of Foreign Affairs and Trade

UK FCDO Sanctions List4,424

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

UK HMT/OFSI Consolidated List of Targets5,918

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US Trade Consolidated Screening List (CSL)18,945

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 · Department of the Commerce - International Trade Administration

Canadian Special Economic Measures Act Sanctions4,249

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 Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

ACF List of bribetakers and warmongers7,942

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

Russia · Anti-Corruption Foundation (ACF) · non-official source

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,860

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

External dataset · Russia · Федеральная Налоговая Служба


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

For experts: raw data explorer