Active SanctionpersonID: NK-BLqfV863KMVa3UbHEj3Nx3
Andrey Sergeevich Puchkov
Андрей Сергеевич Пучков
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Risk Advisory: Records indicate that Andrey Sergeevich Puchkov is a sanctioned Individual associated with US OFAC SDN, UA NSDC SANCTIONS, NZ RUSSIA SANCTIONS, GB FCDO SANCTIONS, CA DFATD SEMA SANCTIONS restrictive measures."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Andrey Sergeevich Puchkov |
| Cyrillic Alias | Андрей Сергеевич Пучков |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSNZ RUSSIA SANCTIONSGB FCDO SANCTIONSCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Joint Stock Company 60 Arsenal
Акционерное общество "60 арсенал"
Prime Security and Development
АО «Прайм Секьюрити Энд Девелопмент»
Myong So
Мёнг Со
Federal State Unitary Enterprise Hydrographic Company
Федеральное государственное унитарное "Гидрографическое предприятие"
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.
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