Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Andrei Sergeevich Puchkov · Andrey Sergeevich PUCHKOV · Andrey Sergeevich Puchkov · Andrey Sergeyevich Puchkov · PUCHKOV Andrey Sergeyevich · 8 more... | [sources] | |||
Other name | Andrei PUCHKOV · Andrei Puchkov · Andrei Sergeevich Puchkov · Andrey Puchkov · Puchkov Andrei · 5 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Moscos · Moscos Russia · Moscow, Russia · Moskow, Russia · г. Москва, Россия · 1 more... | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
First name | Andrei · Andrey · Andrey Sergeevich · АНДРЕЙ · Андрей | [sources] | |||
INN | 771910226809 | [sources] | |||
Keywords | Керівництво Центробанку рф і державних банків | [sources] | |||
Last name | PUCHKOV · Puchkov · ПУЧКОВ · Пучков | [sources] | |||
Patronymic | СЕРГЕЕВИЧ | [sources] | |||
Second name | Sergeevich | [sources] | |||
Tax Number | 771910226809 | [sources] | |||
Position | Deputy 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] | |||
Address | Moscow | [sources] | |||
Source link | sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United Kingdom · Office of Financial Sanctions Implementation
United States · Department of the Commerce - International Trade Administration
Russia · Anti-Corruption Foundation (ACF) · non-official source
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Limited Liability Company Atlant S | 50 | - | ||
LLC "Hefler Mos" | 33.33 | - | ||
Limited Liability Company Inspira Invest A | 100 | - | ||
Limited Liability Company Atlant S | - | - | - | |
Limited Liability Company Inspira Invest A | - | - | - | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АМ ПРО" | 50 |