First Deputy President and Chairman of VTB Bank Management Board
Last name/Name
PUCHKOV
First name/Name
Andrei
Full name/Name
Andrei PUCHKOV
Type
Primary name variation
Description
First Deputy President and Chairman of VTB Bank Management Board
Full name/Name
ПУЧКОВ Андрей Сергеевич
Type
Non-Latin script
Citizenships (1)
Country
Russian Federation
Birth data (1)
Birthdate
Place
Moscow
Country
Russian Federation
Notes (2)
Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is Canada’s Special Economic Measures (Russia) Regulations. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).
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.
Additional Financial sanction (1)
Type
Date of restriction determination
#1 Type: Trust services
21.03.2023
Historical data
Names (1)
Status
Historical (last time active at 09.05.2022 20:15)
Last name/Name
PUCHKOV
First name/Name
Andrey
Second name/Name
Sergeevich
Full name/Name
Andrey Sergeevich PUCHKOV
Type
Primary name
Birth data (2)
Status
Historical (last time active at 18.03.2022 15:15)
Status
Historical (last time active at 09.05.2022 20:15)
Birthdate
Updated: 05.05.2025. 16:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
