US Treasury / OFAC
Andrey Sergeyevich PUCHKOV
Person · ofac-34376
US · SDN
Listed in source snapshotData through: Oct 15, 2026
- Date of birth
- 23 Jan 1977
- Place of birth
- Moscow, Russia
- Addresses in source
- Russia
Sanctions programmes
RUSSIA-EO14024
Source: US Treasury / OFAC ↗Names and aliases (8)
- Andrei Sergeevich PUCHKOV
- Andrei PUCHKOV
- Andrey PUCHKOV
- Puchkov Andrey Sergeyevich
- Пучков Андрей Сергеевич
- Puchkov Andrei Sergeevich
- Puchkov Andrei
- Puchkov Andrey
Legal history
OFAC record created
Source ↗
Legal bases in the current record
- Executive Order 14024 (Russia)
Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.
OFAC event dates describe the source entry. They must not be treated as the effective date of every listed programme or legal basis.
Documented connections (2)
- Limited Liability Company Atlant SAndrey Sergeyevich PUCHKOV
Owned or Controlled By
OFAC · Source ↗ - Limited Liability Company Inspira Invest AAndrey Sergeyevich PUCHKOV
Owned or Controlled By
OFAC · Source ↗
Relationships are statements by the named authority; they are not findings of involvement in a specific crime. Source wording is retained.
Sources & methodology ↗