PUCHKOV, Andrey Sergeyevich

Individual · Moscow · 2 linked parties

Record

Kind: Individual
Listed by: United States, United Kingdom, Canada (matched across lists by name)
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: CA:Russia, RUSSIA-EO14024, UK:The Russia (Sanctions) (EU Exit) Regulations 2019
Address: RU
Moscow
Moscow
Also known as: PUCHKOV, Andrei Sergeevich; PUCHKOV, Andrei; PUCHKOV, Andrey; Andrey Sergeevich PUCHKOV; Andrei Sergeevich Puchkov; Андрей Сергеевич Пучков; Andrei Pushkov; Andrey Puchkoff
Born: 1977-01-23; 23/01/1977
Nationality: RU, Russia
Identifiers: Tax ID No., 771910226809, RU; Gender, Male; Secondary sanctions risk:, See Section 11 of Executive Order 14024.
Remarks: [UK] First Deputy President and Chairman of VTB Bank Management Board; The Director Disqualification Sanction was imposed on 09/04/2025. [CA] Schedule 1, Part 1; Item 477
Official records: United States
United Kingdom
Canada