SANCTIONS INTELLIGENCE
Andrey Sergeevich PUCHKOV
Recorded on 2 official lists · individual. Review listed names, addresses, programme details and original source records.
Active list entries
1
Official lists
2
Name variants
6
Latest list modification
—
This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.
CA · entry 1, Part 1:477:andrey sergeevich puchkov · removed from list
list version published —| Recorded name | Kind |
|---|---|
| Andrey Sergeevich PUCHKOV | Primary name |
| Andrei Pushkov | Alias |
| Andrey Puchkoff | Alias |
| Андрей Сергеевич Пучков | Alias |
Programmes
1, Part 1
Addresses recorded
—
Source: Global Affairs Canada · as of —
Show stored source record
{
"addresses": [],
"countries": [
"Russia / Russie"
],
"details": [
"DateOfListing: 2022-02-24",
"DateOfBirthOrShipBuildDate: 1977",
"Country: Russia / Russie"
],
"primary_name_published": true,
"programs": [
"1, Part 1"
]
}UK · entry 14745
list version published —| Recorded name | Kind |
|---|---|
| Andrey Sergeevich PUCHKOV | Primary name |
| Andrei PUCHKOV | Alias |
Programmes
Russia
Addresses recorded
—
Source: UK OFSI · as of —
Show stored source record
{
"addresses": [],
"countries": [],
"details": [],
"primary_name_published": true,
"programs": [
"Russia"
]
}Complete recorded profileIdentifiers, programmes and aggregates
Recorded profile
Aggregated from the recorded list entries and their published snapshot timestamps.First recorded version
—
Latest list modification
—
Recorded countries
Russia / Russie
Identifiers
uk_uid: 14745
Recorded programmes
1, Part 1, Russia
Related-record boundary
0 recorded addresses; no ownership, control or company link is inferred.
Aggregates
counted from the recorded entries belowLists carrying the entry
2
Currently active
1
not removed from the list
Recorded name variants
6
Of which weak aliases
0
match on these is far less certain
Programmes cited
2
Recorded addresses
0
First seen in a list version
—
Entry types
individual, Individual
Recorded relationship graph
Recorded sanctions relationships only; absence of an edge is not evidence of absence.
sanctioned entitysanction entryaliasweak aliasprogramaddress11 nodes · 10 edges · depth 3
Timeline
stored source-backed state changesNo sanction change events are recorded for this entity.
Source documents
versioned list provenance| List | Last published | Official |
|---|---|---|
| CA · 1, Part 1:477:andrey sergeevich puchkov | — | Unknown source ↗ |
| UK · 14745 | — | UK OFSI ↗ |
List snapshot historySource versions and published dates
List snapshot history
completed source snapshots for the lists carrying this entry| List | Published | Completed | Declared entries |
|---|---|---|---|
| CA | — | 2026-09-30 | 5,708 |
| UK | — | 2026-09-30 | 5,135 |
| CA | — | 2026-09-22 | 5,698 |
| CA | — | 2026-09-10 | 5,690 |
| CA | — | 2026-08-24 | 5,690 |
| CA | — | 2026-08-19 | 5,690 |
| CA | — | 2026-08-14 | 5,685 |
| CA | — | 2026-08-10 | 5,684 |
List-level version provenance; historical row payloads are not inferred from the current entry.