Is Andrey Sergeevich Puchkov sanctioned?

Yes, Andrey Sergeevich Puchkov appears on 7 sanctions lists: gb_fcdo_sanctions, ua_nsdc_sanctions, ca_dfatd_sema_sanctions, us_ofac_sdn, tw_shtc, nz_russia_sanctions, us_trade_csl.

What sanctions lists is Andrey Sergeevich Puchkov on?

gb_fcdo_sanctions, ua_nsdc_sanctions, ca_dfatd_sema_sanctions, us_ofac_sdn, tw_shtc, nz_russia_sanctions, us_trade_csl

When was Andrey Sergeevich Puchkov first sanctioned?

First designated on Apr 20, 2023.

Individual7 sanctions listsRussia

Andrey Sergeevich Puchkov

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name: Andrey Sergeevich Puchkov
Entity Type: Individual (Person)
Countries: Russia
OpenSanctions ID: NK-BLqfV863KMVa3UbHEj3Nx3
Date of Birth: Jan 23, 1977
Place of Birth: Moscow, Russia
Gender: male
Position: First Deputy President and Chairman of VTB Bank Management Board
First Seen: Apr 20, 2023
Last Confirmed On List: Apr 24, 2026
Last Updated: Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

7 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Andrey Sergeevich Puchkov appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (7)

United States1 list

us_ofac_sdn

Australia1 list

ca_dfatd_sema_sanctions

Other Jurisdictions5 lists

gb_fcdo_sanctions
ua_nsdc_sanctions
tw_shtc
nz_russia_sanctions
us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Moscow; Russia

Aliases (17)

Also Known As
Andrey Sergeevich PUCHKOV
Andrei Sergeevich Puchkov
Andrey Sergeyevich Puchkov
Пучков Андрій Сергійович
Puchkov Andrei
PUCHKOV, Andrey Sergeyevich
Андрей Сергеевич Пучков
Пучков Андрей Сергеевич
PUCHKOV, Andrey
Puchkov Andrii Serhiiovych
PUCHKOV, Andrei
Andrey Puchkoff
PUCHKOV, Andrei Sergeevich
Andrey Puchkov
Andrei Puchkov
Andrei Pushkov
ПУЧКОВ Андрей Сергеевич

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.