Regime: Russia
(UK Sanctions List Ref):RUS0794. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):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. (Gender):Male

General Rationale for Sanction: Person of influence linked to the Russian administration including significant economic actors
Travel Ban: Yes
Asset Freeze: Yes
Aircraft Ban: Yes
Ship Ban: Yes
Service Prohibition: Yes
Dealing with Securities: Yes

Source: Specially Designated Nationals (SDN) - Treasury Department

General Rationale for Sanction: Linked to Russian leadership, governance, or military bodies responsible for the undermining of Ukraine's sovereignty and territorial integrity
Travel Ban: Yes
Asset Freeze: Yes
Aircraft Ban: Yes
Ship Ban: Yes
Service Prohibition: Yes
Dealing with Securities: Yes

Justifications:
Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.


Name	Source	YOB
AP Andrei Puchkov	UK - Sanctions List	1977
AS Andrey Sergeevich Puchkov	New Zealand - Russia Sanctions	1977
Puchkov, Andrey Sergeyevich	USA - Department of Trade Consolidated Screening List
AS Andrey Sergeevich Nikitin	New Zealand - Russia Sanctions	1979
AS Andrey Sergeevich Voroshilov	Switzerland - Sanctions List	1978

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Andrei Puchkov

Andrey Sergeevich Puchkov

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Andrey Sergeevich Voroshilov