Andrey PUCHKOV is a member of VTB Bank’s Management Board. VTB Bank is a Government of Russia-affiliated entity, as it is owned or controlled directly or indirectly by the Government of Russia. As a member of VTB Bank’s Management Board, PUCHKOV obtains a financial benefit from VTB Bank, therefore PUCHKOV is an involved person on the basis of his membership of and association with VTB Bank.
The trust services sanctions were imposed on 21/03/2023.
OFSI Group ID
14745
What alternative names has Andrey Sergeevich PUCHKOV used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
Andrey Sergeevich PUCHKOV
Primary Name
ПУЧКОВ Андрей Сергеевич (Russian / Cyrillic)
Andrei Sergeevich Puchkov
Primary Name Variation
Where is Andrey Sergeevich PUCHKOV located?
Address
Postal Code
Country
Email Address
Phone Number
Website
Moscow
What are the personal details of Andrey Sergeevich PUCHKOV?
Gender
Date of Birth
Town of Birth
Country of Birth
Nationality
Passport
Position
Male
Jan 23, 1977
Moscos
Russia
Russia
First Deputy President and Chairman of VTB Bank Management Board
Data Source
The UK Sanctions List A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.