Lists of sanctions
18.189.186.244
03.05.2025 16:30:35

Andrey Sergeyevich PUCHKOV

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 25.02.2022

Names (4)

Last name/Name PUCHKOV
First name/Name Andrey Sergeyevich
Full name/Name Andrey Sergeyevich PUCHKOV
Type Name
Last name/Name PUCHKOV
First name/Name Andrei Sergeevich
Full name/Name Andrei Sergeevich PUCHKOV
Type Alias
Quality Strong
Last name/Name PUCHKOV
First name/Name Andrei
Full name/Name Andrei PUCHKOV
Type Alias
Quality Strong
Last name/Name PUCHKOV
First name/Name Andrey
Full name/Name Andrey PUCHKOV
Type Alias
Quality Strong

Citizenships (1)

Country Russian Federation

Addresses (1)

Country Russian Federation
Full address Russia

Birth data (2)

Birthdate
Place Moscow, Russia
Country Russian Federation

Identification documents (2)

Type Tax ID No.: 771910226809
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 03.05.2025. 15:16
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