Active SanctionpersonID: Q15253

Dmitriy Yuryevich Puchkov

Пучков Дмитрий Юрьевич

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

"Due Diligence Flag: Dmitriy Yuryevich Puchkov has active designations on regulatory watchlists (EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, MC FUND FREEZES, BE FOD SANCTIONS). Review compliance obligations before proceeding."

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against EU FSF.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameDmitriy Yuryevich Puchkov
Cyrillic AliasПучков Дмитрий Юрьевич
Sanction Program
EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRMC FUND FREEZESBE FOD SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Aleksey Nikolayevich Kondratenko
Алексей Николаевич Кондратенко
EU FSF
Valery Vladimirovich Semyonov
Семенов Валерий Владимирович
EU FSF
Mikhail Vladimirovich Razvozhaev
Развожаев Михаил Владимирович
EU FSF
Sergei Patrovich Mikhailov
Сергей Петрович Михайлов
EU FSF

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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