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

DOB 23 Jan 1977; POB Moscow, Russia; nationality Russia; Gender Male; Tax ID No. 771910226809 (Russia).

Source: Specially Designated Nationals (SDN) - Treasury Department

Gender:
Male

Legal notices:
Membre du "Conseil populaire" de la "République populaire de Donetsk". A donc soutenu et mis en œuvre des actions et des politiques compromettant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et a déstabilisé davantage l’Ukraine

Legal basis:
(UE) 2022/581 du 08/04/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)


Name	Source	YOB
AP Andrei Puchkov	UK - Sanctions List	1977
AS Andrey Sergeevich Puchkov	New Zealand - Russia Sanctions	1977
AS Andrey Sergeyevich Puchkov	USA - Office of Foreign Asset Control	1977
Puchkov, Andrey Sergeyevich	USA - Department of Trade Consolidated Screening List
AS Andrey Sergeevich	France - Asset Freeze List	1978

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