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

Regime: Sudan
(UK Sanctions List Ref):SUD0015. (UK Statement of Reasons):Andrei Sergeevich Mandel is an involved person under The Sudan (Sanctions) (EU Exit) Regulations 2020.  Through his association with M-Invest which acts as a front for the Wagner Group. Therefore, he is responsible for action, policy or activity which threatens the peace, stability and security of Sudan.  (Gender):Male

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 Andrei Sergeevich Mandel	UK - Sanctions List	1990

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Andrei Puchkov

Andrey Sergeevich Puchkov

Puchkov, Andrey Sergeyevich

Andrey Sergeevich Nikitin

Andrei Sergeevich Mandel