Active SanctionpersonID: Q15253

Dmitriy Yuryevich Puchkov

Пучков Дмитрий Юрьевич

Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29

Compliance Profile

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

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against CH SECO SANCTIONS.

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
CH SECO SANCTIONSEU FSFUA NSDC SANCTIONSBE FOD SANCTIONSFR TRESOR GELS AVOIR
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Mikhail Evgenievich Starshinov
Михаил Евгеньевич Старшинов
CH SECO SANCTIONS
Maksim Stanislavovich Oreshkin
Орешкин Максим Станиславович
CH SECO SANCTIONS
Konstantin Yuryevich Nikolayev
Николаев Константин Юрьевич
CH SECO SANCTIONS
Elena Vladimirovna Shmeleva
Шмелёва Елена Владимировна
CH SECO SANCTIONS

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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