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Andrey Sergeevich PUCHKOV

Sanctioned
Пучков Андрей Сергеевич
Type
person
Subtype
Country
Russia
Date of birth
1977-01-23
Listings
2 · 2 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

United States1 Listings

Asset freeze

Sanctions listings2
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
RUS0794
Asset freezeDirector disqualificationServices banTravel ban
2022-03-15activeSource
Official source conditions

Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction

Source ↗
United States
SDN
34376
Asset freeze
2022-02-24activeSource
Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗
Legal bases
United Kingdom
The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument
United States
Executive Order 14024 (Russia)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Puchkov Andrei SergeevichAlias
    OFAC ↗
    Record provenance
    ID
    34376
    SHA-256
    e634fa5cd6393c90c56cf20e567a024c5f7a11b919dc9d2dbc58464f603d018f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Puchkov AndreyAlias
    OFAC ↗
    Record provenance
    ID
    34376
    SHA-256
    e634fa5cd6393c90c56cf20e567a024c5f7a11b919dc9d2dbc58464f603d018f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Puchkov AndreiAlias
    OFAC ↗
    Record provenance
    ID
    34376
    SHA-256
    e634fa5cd6393c90c56cf20e567a024c5f7a11b919dc9d2dbc58464f603d018f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Пучков Андрей СергеевичAlias
    ru
    OFAC ↗
    Record provenance
    ID
    34376
    SHA-256
    e634fa5cd6393c90c56cf20e567a024c5f7a11b919dc9d2dbc58464f603d018f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Puchkov Andrey SergeyevichPrimary name
    OFAC ↗
    Record provenance
    ID
    34376
    SHA-256
    e634fa5cd6393c90c56cf20e567a024c5f7a11b919dc9d2dbc58464f603d018f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Andrey Sergeevich PUCHKOVPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS0794
    SHA-256
    cd13be6b9cc9db0a78724b21d544f6e994b9f74f4e88b106558f7457e0c7ac8c
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Andrei Sergeevich PuchkovPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS0794
    SHA-256
    cd13be6b9cc9db0a78724b21d544f6e994b9f74f4e88b106558f7457e0c7ac8c
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ПУЧКОВ Андрей СергеевичOriginal script
    ru
    UKSL ↗
    Record provenance
    ID
    RUS0794
    SHA-256
    cd13be6b9cc9db0a78724b21d544f6e994b9f74f4e88b106558f7457e0c7ac8c
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 34376OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    34376
    SHA-256
    e206ce52603dd3ffaeaa94adbc37c7f694cbcd8b6a58145e05705cc34c56eed3
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 771910226809TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    34376
    SHA-256
    e206ce52603dd3ffaeaa94adbc37c7f694cbcd8b6a58145e05705cc34c56eed3
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 14745OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS0794
    SHA-256
    cd13be6b9cc9db0a78724b21d544f6e994b9f74f4e88b106558f7457e0c7ac8c
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RUS0794UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS0794
    SHA-256
    cd13be6b9cc9db0a78724b21d544f6e994b9f74f4e88b106558f7457e0c7ac8c
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1977-01-23Birth date
    Source not recordedOriginal record not linked
  • 23/01/1977Birth date
    Source not recordedOriginal record not linked

Places

  • Moscos RussiaBirthplace
    Source not recordedOriginal record not linked
  • Moscow, RussiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • RussiaResidence
    OFAC ↗
    Record provenance
    ID
    34376
    SHA-256
    e634fa5cd6393c90c56cf20e567a024c5f7a11b919dc9d2dbc58464f603d018f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaNationality
    UKSL ↗
    Record provenance
    ID
    RUS0794
    SHA-256
    cd13be6b9cc9db0a78724b21d544f6e994b9f74f4e88b106558f7457e0c7ac8c
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaBirth
    UKSL ↗
    Record provenance
    ID
    RUS0794
    SHA-256
    cd13be6b9cc9db0a78724b21d544f6e994b9f74f4e88b106558f7457e0c7ac8c
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)